Strathconon Estates Limited

ActiveSC154753 Private limited company
Incorporated
6 December 1994 (31 years)
Previously known as
Kirkbi Estates Limited (until 24 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Christoffer Hage
Owned by
Sofie Kirk Kristiansen
Accounts type
Small
Region
Scotland
Address
Caledonian Exchange
19A Canning Street
Edinburgh
EH3 8HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hage, Christoffer
Director · Appointed 11 June 2026
Danish
Born November 1974
Corporate Secretary · Appointed 17 October 2012
Officer history (12 former)
11 June 2026
Resigned Kristiansen, Sofie Kirk as Director
11 June 2026
Resigned Carstensen, Kurt Hedegaard as Director
11 June 2026
Appointed Hage, Christoffer as Director
1 October 2024
Resigned Sorensen, Soren Thorup as Director
17 October 2012
Resigned Abl (Secretaries) Limited as Corporate Secretary
17 October 2012
Resigned Anderson, Alastair Hamilton as Secretary
17 October 2012
Appointed Lindsays LLP as Corporate Secretary
2 March 2011
Appointed Carstensen, Kurt Hedegaard as Director
2 March 2011
Resigned Sorensen, Bjarne Wiinblad as Director
8 October 2010
Resigned Engbjerg-Pedersen, Bjarne as Director
8 October 2010
Appointed Sorensen, Soren Thorup as Director
30 October 2008
Appointed Kristiansen, Sofie Kirk as Director
30 October 2008
Appointed Engbjerg-Pedersen, Bjarne as Director
1 March 2007
Appointed Sorensen, Bjarne Wiinblad as Director
28 February 2007
Resigned Pedersen, Bent as Director
1 February 2001
Appointed Anderson, Alastair Hamilton as Secretary
1 February 2001
Appointed Abl (Secretaries) Limited as Corporate Secretary
1 February 2001
Resigned Miller Hendry as Corporate Secretary
1 April 1995
Appointed Pedersen, Bent as Director
1 April 1995
Resigned Christiansen, Willy Overgaard as Director
14 December 1994
Appointed Christiansen, Willy Overgaard as Director
14 December 1994
Appointed Miller Hendry as Corporate Secretary
14 December 1994
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
14 December 1994
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
6 December 1994
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
6 December 1994
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sofie Kirk Kristiansen
Individual · Notified 30 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born November 1976

Holdings 1

Companies where Strathconon Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 January 2023
Ceased Kjeld Kirk Kristiansen — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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