KINLOCH (SUTHERLAND) LIMITED

Active Aviemore

Other letting and operating of own or leased real estate

11 employees website.com
Lifestyle and entertainment Other letting and operating of own or leased real estate
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KINLOCH (SUTHERLAND) LIMITED

Other letting and operating of own or leased real estate

Founded 15 Jun 2011 Active Aviemore, Scotland 11 employees website.com
Lifestyle and entertainment Other letting and operating of own or leased real estate

Previous Company Names

KINLOCH ESTATE (SUTHERLAND) LIMITED 15 Jun 2011 — 2 Oct 2015
Accounts Submitted 28 Dec 2025 Next due 30 Apr 2027 11 months remaining
Confirmation Submitted 20 Jun 2025 Next due 29 Jun 2026 1 month remaining
Net assets £14M £24K 2025 year on year
Total assets £14M £119K 2025 year on year
Total Liabilities £250K £95K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kinrara House Kinrara Aviemore PH22 1QA Scotland

Email

info@example.com

Website

www.example.com

Full company profile for KINLOCH (SUTHERLAND) LIMITED (SC401715), an active lifestyle and entertainment company based in Aviemore, Scotland. Incorporated 15 Jun 2011. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£60.63k

Decreased by £12.32k (-17%)

Net Assets

£14.25M

Decreased by £23.54k (-0%)

Total Liabilities

£250.33k

Decreased by £95.06k (-28%)

Turnover

N/A

Employees

11

Increased by 4 (+57%)

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 14,055,000 Shares £9.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 2024700,000£700k£1
31 Jul 20223,205,000£0£0
30 Jul 2021355,000£0£0
31 Jul 2020245,000£0£0
31 Jul 2019750,000£0£0

Officers

Officers

2 active 1 resigned
Status
Anders Holch PovlsenDirectorDanishDenmark5315 Jun 2011Active
Lise KaaeSecretaryUnknownUnknown31 Jul 2019Active

Shareholders

Shareholders (1)

Wildland Limited
100.0%
18,870,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wildland Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WILDLAND LIMITED united kingdom
KINLOCH (SUTHERLAND) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Dec 2025AccountsAnnual accounts filed
28 Dec 2025AccountsAnnual accounts made up to 31 Jul 2025
28 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/07/25
28 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/07/25
26 Aug 2025CapitalAllotment of shares (GBP 19,572,001) on 30 Jul 2025
28 Dec 2025 Accounts

Annual accounts filed

28 Dec 2025 Accounts

Annual accounts made up to 31 Jul 2025

28 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/07/25

28 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/07/25

26 Aug 2025 Capital

Allotment of shares (GBP 19,572,001) on 30 Jul 2025

Recent Activity

Latest Activity

Annual accounts filed

4 months ago on 28 Dec 2025

Annual accounts made up to 31 Jul 2025

4 months ago on 28 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/25

4 months ago on 28 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/07/25

4 months ago on 28 Dec 2025

Allotment of shares (GBP 19,572,001) on 30 Jul 2025

8 months ago on 26 Aug 2025