OpenCompanies

Kinnoull House Limited

Company number
SC190800
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 1998
Nature of business
Management of real estate on a fee or contract basis
Corporate group
GMV Nominees Ltd (50302 companies)

Registered office

Co Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Previous names

  • Pacific Shelf 810 Limited (until 17 Feb 1999)

Officers

NameRoleAppointedResigned
DAKPOE, Prince Yao Director 1 Apr 2024

Control

NameNature of controlNotifiedCeased
Kinnoull House Holdings Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Ranelagh Nominees Limited Ownership Of Shares 75 To 100 Percent 2 May 2017 13 Mar 2023
Project & Export Finance (Nominees) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 2 May 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - £7,091,613 0
31 Dec 2023 £3,337,839 £14,096,438 £4,904,400 0
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
30 Nov 2007 - - - -
30 Nov 2006 - - - -
30 Nov 2005 - - - -
30 Nov 2004 - - - -
30 Nov 2003 - - - -
30 Nov 2002 - - - -
30 Nov 2001 - - - -
30 Nov 2000 - - - -
30 Nov 1999 - - - -

Connections

Owned by

Kinnoull House Limited → Kinnoull House Holdings Limited → Elbon Holdings (1) Limited → PFI Senior Funding Limited → Elbon Holdings (3) Limited → Biif Issuerco Limited

Directors’ other companies

Companies at the same address

Data