Aldourie Castle Limited

ActiveSC240288 Private limited company
Incorporated
28 November 2002 (23 years)
Industry
Other holiday and other collective accommodation (55209)
Directors
Anders Holch Povlsen
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Kinrara House
Kinrara
Aviemore
PH22 1QA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Kaae, Lise
Secretary · Appointed 31 July 2019
Povlsen, Anders Holch
Director · Appointed 28 April 2014
Danish
Born November 1972
Officer history (7 former)
31 July 2019
Resigned From, Søren as Secretary
31 July 2019
Appointed Kaae, Lise as Secretary
28 April 2014
Appointed Povlsen, Anders Holch as Director
28 April 2014
Appointed From, Søren as Secretary
28 April 2014
Resigned Tempest, Roger Henry as Director
17 March 2011
Resigned Payne, Andrew Nicolas as Secretary
26 November 2004
Appointed Payne, Andrew Nicolas as Secretary
26 November 2004
Resigned Brown, Julie as Director
26 November 2004
Resigned Tempest, Roger Henry as Secretary
25 September 2003
Resigned Mccarthy, Michael Anthony, Dr as Director
25 September 2003
Appointed Brown, Julie as Director
28 November 2002
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
28 November 2002
Appointed Tempest, Roger Henry as Secretary
28 November 2002
Appointed Mccarthy, Michael Anthony, Dr as Director
28 November 2002
Appointed Tempest, Roger Henry as Director
28 November 2002
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc419245

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Aldourie Castle Limited This company 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 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

Cash
£37,047
down £519,802 (93%)
Employees
15
down 1 (6%)
Current Ratio
0.4x

Trend

Shareholder Funds
£0 £20.0M £40.0M 2019 2020 £22,808,168 £29,284,326
Balance sheet detail
20202019
Fixed Assets£30,270,119£23,099,395
Current Assets£664,617£1,525,828
Debtors£305,068£831,299
Cash£37,047£556,849
Creditors (< 1 year)£1,650,410£1,817,055
Net Current Assets(£985,793)(£291,227)
Shareholder Funds£29,284,326£22,808,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Other filing
28 December 2025Other filing
28 December 2025Accounts filing
28 December 2025Audit exemption subsidiary accounts31 July 2025
28 November 2025Confirmation statement with updates11 November 2025
Show all recent filings

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