Kinnoull House Limited
Kinnoull House Limited
#SC190800 • Active
Founded: 04/11/1998
Industries: Management of real estate on a fee or contract basis
Location: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £4.9m
↓ -24%
Turnover £3.34m
↑ 5%
EBITDA £2.88m
↑ 5%
Gross Profit £3m
↑ 5%
Total Liabilities £1.23m
↑ 20%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Prince Yao Dakpoe | Director | 01/04/2024 | British | 45 years |
| Carl Harvey Dix | Director | 31/01/2023 | British | 59 years |
Role:
Director
Appointed:
01/04/2024
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
31/01/2023
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Kinnoull House Holdings Limited | Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
7 charges registered
Lloyds Bank PLC Satisfied
Created 02/05/2017#SC1908000008 Negative Pledge
Lloyds Bank PLC as Agent and Security Trustee for Itself and Each of the Banks ("Security Trustee") (As Defined in the Instrument Evidencing the Charge Attached to This Form MR01). Satisfied
Created 02/05/2017#SC1908000007
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 19/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 19/12/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 19/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 09/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/09/2024 | Accounts | Accounts Amended With Accounts Type Full | View (22 pages) |
| 15/05/2024 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
19/02/2025 Persons With Significant Control
Change To A Person With Significant Control
19/12/2024 Persons With Significant Control
Cessation Of A Person With Significant Control