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Companies/SC154753

Strathconon Estates Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
SK
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-30 · No cessation recorded

Source record 114748453
Show 1 ceased record
KK
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-01-30

Source record 106899846

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
CH
Christoffer HageCurrent director
Appointed 2026-06-11
CorpLindsays LLPCurrent secretary
Appointed 2012-10-17 · 13 yrs
+56 others
Show 12 historical appointments
KC
Kurt CarstensenResigned director
Resigned 2011-03-02 · 15 yrs · Senior Vice President, Finance And Accou
SS
Soren SorensenResigned director
Resigned 2010-10-08 · 13 yrs · Chief Executive Officer
BE
Bjarne Engbjerg PedersenResigned director
Resigned 2008-10-30 · 1 yr · Ceo
SK
Sofie KristiansenResigned director
Resigned 2008-10-30 · 17 yrs · Company Director
BS
Bjarne SorensenResigned director
Resigned 2007-03-01 · 4 yrs · Ceo
CorpAbl Secretaries LimitedResigned secretary
Resigned 2001-02-01 · 11 yrs
AA
Alastair AndersonResigned secretary
Resigned 2001-02-01 · 11 yrs
BP
Bent PedersenResigned director
Resigned 1995-04-01 · 11 yrs · Managing Director
CorpMiller HendryResigned secretary
Resigned 1994-12-14 · 6 yrs
WC
Willy ChristiansenResigned director
Resigned 1994-12-14 · Managing Director
Resigned 1994-12-06
Resigned 1994-12-06

Board profile

People with appointments
2
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active