# Kinnoull House Limited

## Details

- **Company number:** [SC190800](https://find-and-update.company-information.service.gov.uk/company/SC190800)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Nov 1998
- **Registered office:** C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
- **Nature of business:** Management of real estate on a fee or contract basis
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAKPOE, Prince Yao | director | 1 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project & Export Finance (Nominees) Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 2 May 2017 |
| Ranelagh Nominees Limited | ownership-of-shares-75-to-100-percent | 2 May 2017 | 13 Mar 2023 |
| Kinnoull House Holdings Limited | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## 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 |



## Owned by

Kinnoull House Limited → [Kinnoull House Holdings Limited](/company/05624927) → [Elbon Holdings (1) Limited](/company/05569426) → [PFI Senior Funding Limited](/company/04138478) → [Elbon Holdings (3) Limited](/company/05572070) → [Biif Issuerco Limited](/company/06590759)




## Directors' other companies

- [DAKPOE, Prince Yao](/person/5564005) - director at [Black Hill Wind Farm Holdco Limited](/company/08193114)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Marleberg Grange Management Company (Wiltshire) Limited](/company/11011003)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Defence Management (Holdings) Limited](/company/03564570)
- [DAKPOE, Prince Yao](/person/5564005) - director at [GH Bodmin Holdings Limited](/company/03748084)
- [DAKPOE, Prince Yao](/person/5564005) - director at [LH Project Limited](/company/SC193460)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Kilmarnock Pfi Holdings Limited](/company/05971387)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Luton Health Facilities Limited](/company/03997485)
- [DAKPOE, Prince Yao](/person/5564005) - director at [GH Bury Holdings Limited](/company/03748018)
- [DAKPOE, Prince Yao](/person/5564005) - director at [KKD Investment (Liverpool) Limited](/company/15057133)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Blackshaw Healthcare Services Limited](/company/03824177)



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