Company information:
Knockando Woolmill Trust (No: SC364588)
Address: THE WOOLMILLS, KNOCKANDO, ABERLOUR, BANFFSHIRE, AB38 7RP
Status: Active
Incorporated: 26-Aug-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL JOHN BARRON ( DOB: Aug-1954 From: Nov-2015 )
Current Director: ANDREA JANE LUCY CHAPPELL ( DOB: Mar-1973 From: Feb-2024 )
Current Director: NICOLA VALENTINE BLOMFIELD IRWIN ( From: Apr-2011 )
Current Director: ANTONY ALISTAIR MCCORD ( DOB: Aug-1965 From: Feb-2024 )
Current Director: DEREK ALBERT ROSS ( From: Nov-2018 )
Current Director: ROBERT ARMSTRONG STEWART ( From: Nov-2015 )
Current Director: GRAEME FRASER STEWART ( From: Aug-2009 )
Resigned Director: BRIDGET CATHERINE ANDERSON ( From: Dec-2012 To: Apr-2016 )
Resigned Director: JANET LOUISE DONNELLY ( From: Apr-2011 To: Nov-2015 )
Resigned Director: THOMAS ALEXANDER VAUGHAN DUFF ( DOB: Mar-1955 From: Jun-2018 To: Jul-2022 )
Resigned Director: CAROLYN HAY ( DOB: Jan-1978 From: Jun-2018 To: Aug-2018 )
Resigned Director: JANA ELIZABETH HUTT ( DOB: Jul-1944 From: Aug-2009 To: Nov-2015 )
Resigned Director: GRENVILLE SHAW JOHNSTON ( DOB: Jan-1945 From: Aug-2009 To: Nov-2013 )
Resigned Director: LOUISE MARGARET LAING ( From: Nov-2017 To: Sep-2018 )
Resigned Director: CHARLOTTE ISABEL MITCHELL ( DOB: May-1953 From: Apr-2011 To: Mar-2012 )
Resigned Director: BARBARA MARY O'BRIEN ( From: Dec-2013 To: Feb-2018 )
Resigned Director: PEARL BARBARA PAUL ( From: May-2014 To: Apr-2016 )
Resigned Director: JAMES FRASER ROYAN ( From: Nov-2015 To: May-2017 )
Resigned Director: STEPHEN TAYLOR ( From: Apr-2011 To: Feb-2012 )
Resigned Director: WILLIAM JOHN WIDDAKER ( DOB: Dec-1950 From: Apr-2011 To: Aug-2015 )
Resigned Director: FIONA SUSAN WIDDOWSON ( From: Nov-2015 To: May-2019 )
Resigned Director: CHRIISTOPHER AUBREY HAMITLON WILLS ( From: May-2011 To: Jul-2012 )
Resigned Director: ANDREW PAUL KILDING WRIGHT ( DOB: Feb-1947 From: Nov-2015 To: Feb-2018 )
Resigned Director: MARION SHEARER YOOL ( From: Sep-2011 To: Nov-2015 )
Resigned Secretary: GRAEME FRASER STEWART ( From: Aug-2009 To: May-2019 )
Persons of Significant Control:
Graeme Fraser Stewart, Knockando Woolmill Knockando, Aberlour, Banffshire, AB38 7RP, Scotland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-04)
Mr Michael John Barron, Oir Na Mara Findhorn, Forres, Moray, IV36 3YY, Scotland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-20, Ceased: 2018-06-04)
Dr Jana Elizabeth Hutt, Knockando Woolmill Knockando, Aberlour, Banffshire, AB38 7RP, Scotland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-04)
Grenville Johnstone, Knockando Woolmill Knockando, Aberlour, Banffshire, AB38 7RP, Scotland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-24)
Company Accounts Summary (£)
| Item | 2018-03-31 | Chart |
|---|---|---|
| Fixed assets | 2,513,077 | 2513077.0 |
| Fixed assets / Property, plant and equipment | 2,513,076 | 2513076.0 |
| Fixed assets / Investments, fixed assets | 1 | 1.0 |
| Current assets | 195,015 | 195015.0 |
| Current assets / Total inventories | 1,500 | 1500.0 |
| Current assets / Debtors | 131,013 | 131013.0 |
| Current assets / Cash at bank and on hand | 62,502 | 62502.0 |
| Net current assets (liabilities) | 124,079 | 124079.0 |
| Total assets less current liabilities | 2,637,156 | 2637156.0 |
| Net assets (liabilities) | 2,637,156 | 2637156.0 |