KH

KINNOULL HOUSE LIMITED

Active

Company number SC190800

Edinburgh, United Kingdom · Incorporated 4 November 1998

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

Last updated on 21 August 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 810 LIMITED · 4 November 1998 – 17 February 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 21 August 2026
  • KINNOULL HOUSE HOLDINGS LIMITED (100.0%)
Total shares
134,000
Nominal value
£134,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 67,000 GBP £67,000.000
ORDINARY B 67,000 GBP £67,000.000
Total 134,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KINNOULL HOUSE HOLDINGS LIMITED ORDINARY A 67,000 50.00% 67,000 50.00%
KINNOULL HOUSE HOLDINGS LIMITED ORDINARY B 67,000 50.00% 67,000 50.00%
Total 134,000 100% 134,000 100%

Officers

No officers on record.

Persons with significant control

PS
Kinnoull House Holdings Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts Amended With Accounts Type Full
Accounts
5 September 2024 View
Accounts With Accounts Type Full
Accounts
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Full
Accounts
3 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Full
Accounts
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Legacy
Miscellaneous
11 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Full
Accounts
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Change Person Director Company With Change Date
Officers
21 July 2015 View
Change Corporate Director Company With Change Date
Officers
2 July 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Change Corporate Director Company With Change Date
Officers
20 November 2012 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Change Corporate Director Company With Change Date
Officers
16 November 2010 View
Accounts With Accounts Type Full
Accounts
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
10 November 2009 View
Termination Director Company With Name
Officers
25 October 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Legacy
Accounts
23 July 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Address
13 March 2009 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Full
Accounts
17 October 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Annual Return
6 December 2007 View
Legacy
Officers
6 December 2007 View
Accounts With Accounts Type Full
Accounts
10 April 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Address
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
5 April 2006 View
Accounts With Accounts Type Full
Accounts
30 March 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Annual Return
12 December 2005 View
Legacy
Address
13 September 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
23 May 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Officers
23 January 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Annual Return
6 December 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
22 September 2004 View
Accounts With Accounts Type Full
Accounts
7 September 2004 View
Legacy
Address
2 August 2004 View
Resolution
Resolution
3 May 2004 View
Resolution
Resolution
3 May 2004 View
Resolution
Resolution
3 May 2004 View
Legacy
Annual Return
5 December 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Accounts With Accounts Type Full
Accounts
25 September 2003 View
Auditors Resignation Company
Auditors
17 March 2003 View
Legacy
Annual Return
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Accounts With Accounts Type Full
Accounts
16 July 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Annual Return
16 November 2001 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
12 November 2001 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Annual Return
6 December 2000 View
Legacy
Officers
3 August 2000 View
Accounts With Accounts Type Full
Accounts
11 May 2000 View
Legacy
Annual Return
8 December 1999 View
Legacy
Mortgage
12 April 1999 View
Memorandum Articles
Incorporation
7 April 1999 View
Resolution
Resolution
7 April 1999 View
Resolution
Resolution
7 April 1999 View
Resolution
Resolution
7 April 1999 View
Resolution
Resolution
7 April 1999 View
Resolution
Resolution
7 April 1999 View
Resolution
Resolution
7 April 1999 View
Legacy
Capital
7 April 1999 View
Legacy
Capital
7 April 1999 View
Legacy
Mortgage
1 April 1999 View
Legacy
Mortgage
1 April 1999 View
Legacy
Mortgage
1 April 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
18 March 1999 View
Certificate Change Of Name Company
Change Of Name
16 February 1999 View
Legacy
Address
11 February 1999 View
Incorporation Company
Incorporation
4 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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