KINNOULL HOUSE LIMITED

active Company number SC190800

Private Limited by Shares · Incorporated on 4th Nov 1998

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SIC code: 68320
Registered office: Edinburgh, EH1 2EN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

KINNOULL HOUSE LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 4th Nov 1998 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

3 Directors View directors

77 Companies at address View all 402 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INFRASTRUCTURE MANAGERS LIMITED	Corporate secretary	20th Dec 2006		Not recorded	View profile
Prince Dakpoe	Director	1st Apr 2024		British	View profile
Carl Dix	Director	31st Jan 2023		British	View profile
Kinnoull House Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Project & Export Finance (Nominees) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Ranelagh Nominees Limited (ceased)	Corporate PSC	2nd May 2017	—	—	View profile

Other companies at this address

View all 76

Company	Number	Incorporated	Status
CLYDE & CO GLOBAL SERVICES LIMITED	SC810431	14th May 2024	active
IFM39 LIMITED	SC687149	26th Jan 2021	dissolved
CLYDE & CO (SCOTLAND) LLP	SO305618	29th Feb 2016	active
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED	SC473666	27th Mar 2014	active
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED	SC467517	15th Jan 2014	active

Showing the latest 5 of 76 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Nov 1998
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Nov 1998 Company incorporated
4th Nov 1998 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
4th Nov 1998 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
10th Mar 1999 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
10th Mar 1999 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
10th Mar 1999 John Hope appointed as Director
10th Mar 1999 Robert Fullerton appointed as Director
10th Mar 1999 William Mackintosh appointed as Director
10th Mar 1999 Jeffrey Thornton appointed as Director
10th Mar 1999 John Morrison appointed as Secretary
14th Jun 2001 John Morrison resigned as Secretary
14th Jun 2001 Jacqueline Fox appointed as Secretary
16th Oct 2001 John Hope resigned as Director
16th Oct 2001 Rory Christie appointed as Director
17th May 2002 Jacqueline Fox resigned as Secretary
17th May 2002 Seamus Gillen appointed as Secretary
19th Aug 2002 Seamus Gillen resigned as Secretary
19th Aug 2002 David Turner appointed as Secretary
1st Nov 2003 Robert Fullerton resigned as Director
1st Nov 2003 Anthony Pope appointed as Director
23rd Jul 2004 Rory Christie resigned as Director
23rd Aug 2004 Geoffrey Shepheard appointed as Secretary
2nd Sep 2004 Michael Ryan appointed as Director
15th Oct 2004 William Mackintosh resigned as Director
15th Oct 2004 Jeffrey Thornton resigned as Director
4th May 2005 Nicholas Scott-Barrett appointed as Director
4th May 2005 Andrew Richards appointed as Director
19th Dec 2005 David Turner resigned as Secretary
13th Mar 2006 Nicholas Scott-Barrett resigned as Director
13th Mar 2006 John McDonagh appointed as Director
11th May 2006 Anthony Pope resigned as Director
11th May 2006 Andrew Richards resigned as Director
11th May 2006 Peter Buxton appointed as Director
11th May 2006 John Hope appointed as Director
20th Jun 2006 Alan Ritchie appointed as Director
20th Dec 2006 Peter Buxton resigned as Director
20th Dec 2006 John Hope resigned as Director
20th Dec 2006 Geoffrey Shepheard resigned as Secretary
20th Dec 2006 INFRASTRUCTURE MANAGERS LIMITED appointed as Corporate secretary
19th Mar 2009 John McDonagh resigned as Director
19th Mar 2009 Michael Ryan resigned as Director
19th Mar 2009 Laurence Clarke appointed as Director
31st Mar 2009 BIIF CORPORATE SERVICES LIMITED appointed as Corporate director
14th Oct 2009 Alan Ritchie resigned as Director
4th Mar 2011 Laurence Clarke resigned as Director
4th Mar 2011 David Gilmour appointed as Director
25th Jan 2016 BIIF CORPORATE SERVICES LIMITED resigned as Corporate director
25th Jan 2016 John Cavill appointed as Director
6th Apr 2016 Kinnoull House Holdings Limited appointed as Corporate PSC
6th Apr 2016 Project & Export Finance (Nominees) Limited appointed as Corporate PSC
2nd May 2017 Project & Export Finance (Nominees) Limited ceased to be a Corporate PSC
2nd May 2017 Ranelagh Nominees Limited appointed as Corporate PSC
2nd Dec 2021 David Gilmour resigned as Director
2nd Dec 2021 John Wrinn appointed as Director
31st Jan 2023 John Wrinn resigned as Director
31st Jan 2023 Carl Dix appointed as Director
13th Mar 2023 Ranelagh Nominees Limited ceased to be a Corporate PSC
1st Apr 2024 John Cavill resigned as Director
1st Apr 2024 Prince Dakpoe appointed as Director
19th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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