Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Glenfeshie Limited
- Incorporated
- 12 November 2001 (24 years)
- Previously known as
- Glenfeshie Estate Limited (until 2 October 2015)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Kinrara HouseKinraraAviemorePH22 1QA
Officers 2 active
Officer details are public data from the Companies House register.
Kaae, Lise
Secretary · Appointed 31 July 2019
Director · Appointed 31 December 2005
Danish
Born November 1972
Officer history (11 former)
31 July 2019
Appointed Kaae, Lise as Secretary
31 July 2019
Resigned From, Soren as Secretary
10 April 2013
Appointed From, Soren as Secretary
10 April 2013
31 December 2005
31 December 2005
Resigned Skouboe, Simon as Director
31 December 2005
Resigned Skouboe, Hanne as Director
31 December 2005
Resigned Skouboe, Martin as Director
31 December 2005
Resigned Andersen, Niels Bo as Director
31 December 2005
Resigned Skouboe, Flemming as Director
1 December 2004
30 November 2004
15 April 2004
Resigned Clausen, Carsten as Director
23 September 2003
Appointed Skouboe, Martin as Director
21 March 2003
Appointed Clausen, Carsten as Director
20 December 2002
Resigned Lyhr, Karl Peter as Director
2 May 2002
Appointed Skouboe, Flemming as Director
2 May 2002
Appointed Skouboe, Simon as Director
2 May 2002
Appointed Skouboe, Hanne as Director
2 May 2002
Appointed Lyhr, Karl Peter as Director
6 December 2001
Appointed Andersen, Niels Bo as Director
6 December 2001
12 November 2001
12 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc419245
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Aldourie Castle Limited Owns 75–100% of shares
Ben Loyal Limited Owns 75–100% of shares
Braeroy Limited Owns 75–100% of shares
Braesgill Limited Owns 75–100% of shares
Eriboll (Sutherland) Limited Owns 75–100% of shares
Gaick Limited Owns 75–100% of shares
Glenfeshie Limited This company Owns 75–100% of shares
Kinloch (Sutherland) Limited Owns 75–100% of shares
Lynaberack Limited Owns 75–100% of shares
Strathmore (Sutherland) Limited Owns 75–100% of shares
Wildland Build Limited Owns 75–100% of shares
Wildland Nature Limited Owns 75–100% of shares
WLLD Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Cash
- £841,749
- down £98,809 (11%)
- Employees
- 17
- no change
- Current Ratio
- 1.8x
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £23,943,818 | £23,964,859 |
| Current Assets | £1,255,077 | £1,583,931 |
| Debtors | £377,580 | £602,243 |
| Cash | £841,749 | £940,558 |
| Creditors (< 1 year) | £685,629 | £636,328 |
| Net Current Assets | £569,448 | £947,603 |
| Shareholder Funds | £24,513,266 | £24,912,462 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 December 2025 | Other filing | |||
| 27 December 2025 | Accounts filing | |||
| 27 December 2025 | Other filing | |||
| 27 December 2025 | Audit exemption subsidiary accounts | 31 July 2025 | ||
| 28 November 2025 | Confirmation statement with updates | 11 November 2025 |
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