KILCONQUHAR CASTLE ESTATE LIMITED

KILCONQUHAR CASTLE ESTATE LIMITED is an active private limited company, incorporated on 20 September 1973. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Tom Johnston Road, Dundee. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. KILCONQUHAR CASTLE ESTATE LIMITED has no previous names. The company has 13 mortgage charges, five of which are outstanding.

Registered Office

Care Of	STEWART & CO
Address Line 1	CASTLECROFT BUSINESS CENTRE TOM JOHNSTON ROAD
Address Line 2	BROUGHTY FERRY
Post Town	DUNDEE
County	ANGUS
Postcode	DD4 8XD

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	13/12/2016
Last Made Up Date	15/11/2015

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	5
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

KILCONQUHAR CASTLE ESTATE LIMITED

Directors

(The company's officers)

MR JAMES COLPI-VANCE

(~40 year old British national)

C/O STEWART & CO, CASTLECROFT BUSINESS CENTRE TOM JOHNSTON ROAD, BROUGHTY FERRY, DUNDEE, ANGUS, DD4 8XD, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 15/12/2011

MR JAMES VANCE

(~67 year old British national)

C/O STEWART & CO, CASTLECROFT BUSINESS CENTRE TOM JOHNSTON ROAD, BROUGHTY FERRY, DUNDEE, ANGUS, DD4 8XD

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/05/2000

Shareholders

(Persons of Significant Control)

Mr James Colpi-Vance

(~40 year old British national)

Suite 06 Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD, Scotland

Owns between 75% and 100% of the shares.

Notified on 05/11/2016

Connections

(Shared officers)

KILCONQUHAR CASTLE LAND AND ESTATES LIMITED

MR JAMES COLPI-VANCE
MR JAMES VANCE

TIMESHARE AND HOTEL LIMITED

MR JAMES COLPI-VANCE
MR JAMES VANCE

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)