Introduction
Watch Company
K
KINLOCH (SUTHERLAND) LIMITED
KINLOCH (SUTHERLAND) LIMITED is an active company incorporated on 15 June 2011 with the registered office located in Aviemore. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KINLOCH (SUTHERLAND) LIMITED was registered 14 years ago.(SIC: 68209)
Status
active
Active since 14 years ago
Company No
SC401715
LTD Company
Age
14 Years
Incorporated 15 June 2011
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Previous Company Names
KINLOCH ESTATE (SUTHERLAND) LIMITED
From: 15 June 2011To: 2 October 2015
Address
Kinrara House Kinrara Aviemore, PH22 1QA,
Previous Addresses
Kinrara House Kinrara Aviemore PH22 1QA Scotland
From: 8 December 2021To: 1 July 2022
1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ Scotland
From: 15 May 2017To: 8 December 2021
Reay House 17 Old Edinburgh Road Inverness IV2 3HF
From: 30 July 2013To: 15 May 2017
Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom
From: 15 June 2011To: 30 July 2013
16 key events • 2011 - 2025
Funding Officers Ownership
Company Founded
Jun 11
Incorporation Company
Funding Round
Mar 12
Capital Allotment Shares
Funding Round
Dec 12
Capital Allotment Shares
Funding Round
Sept 13
Capital Allotment Shares
Funding Round
Aug 14
Capital Allotment Shares
Funding Round
Aug 15
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
15
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KAAE, Lise
ActiveKinrara, AviemorePH22 1QA
Secretary
Appointed 31 Jul 2019
KAAE, Lise
Kinrara, AviemorePH22 1QA
Secretary
31 Jul 2019
Active
POVLSEN, Anders Holch
ActiveKinrara, AviemorePH22 1QA
Born November 1972
Director
Appointed 15 Jun 2011
POVLSEN, Anders Holch
Kinrara, AviemorePH22 1QA
Born November 1972
Director
15 Jun 2011
Active
FROM, Soren
Resigned2 Granish Way, AviemorePH22 1UQ
Secretary
Appointed 10 Apr 2013
Resigned 31 Jul 2019
FROM, Soren
2 Granish Way, AviemorePH22 1UQ
Secretary
10 Apr 2013
Resigned 31 Jul 2019
Resigned
THORNTONS LAW LLP
Resigned33 Yeaman Shore, DundeeDD1 4BJ
Corporate secretary
Appointed 15 Jun 2011
Resigned 10 Apr 2013
THORNTONS LAW LLP
33 Yeaman Shore, DundeeDD1 4BJ
Corporate secretary
15 Jun 2011
Resigned 10 Apr 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wildland Limited
ActiveKinrara, AviemorePH22 1QA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Filing History
67
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 August 2022
3 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 August 2022
1 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2022
8 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 August 2019
15 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2017
2 October 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 October 2015
30 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
30 July 2013
15 August 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 August 2012