CZERNIN-KINSKY SCOTTISH COMPANY LIMITED

CZERNIN-KINSKY SCOTTISH COMPANY LIMITED is an active private limited company, incorporated on 4 July 2003. The nature of the business is Silviculture and other forestry activities. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CZERNIN-KINSKY SCOTTISH COMPANY LIMITED has no previous names. The company has nine mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	04/07/2023

Return

Next Due Date	01/08/2016
Last Made Up Date	04/07/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	5
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

02100 - Silviculture and other forestry activities

Company Name History

From incorporation onwards:

CZERNIN-KINSKY SCOTTISH COMPANY LIMITED

Directors

(The company's officers)

COUNT BENNO MARIA CZERNIN KINSKY

(~33 year old Austrian national)

71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRIA

Appointed on 27/05/2022

MR JOHN HETHERINGTON (J.P.)

(~61 year old British national)

CAMGART, CLABBY, FIVEMILETOWN, TYRONE, BT75 0RL, NORTHERN IRELAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 01/09/2009

CHRISTIAN SCHWAIGER

(~46 year old Austrian national)

CZERNIN-KINSKY ROSENHOF 2, SANDL A-4251, AUSTRIA

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in AUSTRIA

Appointed on 01/05/2014

Shareholders

(Persons of Significant Control)

Benno Maria Czernin Kinksy

(~33 year old Austrian national)

Rosenhof 2 Sandl, A-4251, Austria

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/07/2022

Connections

(Shared officers)

ASPEN FORESTRY LIMITED

MR JOHN HETHERINGTON (J.P.)

PREMIER WOODLANDS LIMITED

MR JOHN HETHERINGTON (J.P.)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)