Kinnoull House Limited

Company SC190800 · Active · incorporated 04/11/1998 · Edinburgh EH1 2EN · Private Limited Company

Nature of business: 68320 - Management of real estate on a fee or contract basis

Latest accounts held to 2024-12-31; net assets £134,000; 0 employees.

Who controls it

• Kinnoull House Holdings Limited (company, registered 05624927 in England And Wales)
  voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
• Project & Export Finance (Nominees) Limited (company, registered 02009605 in England And Wales)
  ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2017-05-02
• Ranelagh Nominees Limited (company, registered 00293241 in England And Wales)
  ownership of shares 75 to 100 percent · from 2017-05-02, ceased 2023-03-13

Where the chain ends

Companies House shows one step. Followed to the end:

1. Kinnoull House Holdings Limited (05624927, Active)
2. Elbon Holdings (1) Limited (05569426, Active)
3. Pfi Senior Funding Limited (04138478, Active)
4. Elbon Holdings (3) Limited (05572070, Active)
5. Biif Issuerco Limited (06590759, Active)
6. Biif Holdco Limited (06704550, Active)
7. Biif Gp Limited (04836947, Active)
8. Bifm Investments Limited (06949026, Active)

What else sits under the same owner

• Beif Management Ii L.p. (SL005801, Active)
• Beif Management Limited (04186911, Active)
• Beif (upp) L.p. (SL009172, Active)
• Biif Aip Gp LLP (OC396727, Active)
• Biif Gp Limited (04836947, Active)
• Biif Holdco Limited (06704550, Active)
• Biif Management L.p. (SL006566, Active)

Who runs it

• OSWALDS OF EDINBURGH LIMITED (corporate nominee secretary) · from 1998-11-04 to 1999-03-10
• JORDANS (SCOTLAND) LIMITED (corporate nominee director) · from 1998-11-04 to 1999-03-10
• THORNTON, Jeffrey Michael (director, born 04/1953, British) · from 1999-03-10 to 2004-10-15
• MORRISON, John (secretary, British) · from 1999-03-10 to 2001-06-14
• MACKINTOSH, William James (director, born 10/1959, British) · from 1999-03-10 to 2004-10-15
• FULLERTON, Robert Souter (director, born 12/1952, British) · from 1999-03-10 to 2003-11-01
• FOX, Jacqueline Elizabeth (secretary, British) · from 2001-06-14 to 2002-05-17
• CHRISTIE, Rory (director, born 10/1958, British) · from 2001-10-16 to 2004-07-23
• GILLEN, Seamus Joseph (secretary, British) · from 2002-05-17 to 2002-08-19
• TURNER, David Charles (secretary, Other) · from 2002-08-19 to 2005-12-19
• POPE, Anthony (director, born 09/1953, British) · from 2003-11-01 to 2006-05-11
• SHEPHEARD, Geoffrey Arthur George (secretary, British) · from 2004-08-23 to 2006-12-20
• RYAN, Michael Joseph (director, born 04/1966, Irish) · from 2004-09-02 to 2009-03-19
• RICHARDS, Andrew Scott (director, born 04/1972, British) · from 2005-05-04 to 2006-05-11
• SCOTT-BARRETT, Nicholas Huson (director, born 07/1950, British) · from 2005-05-04 to 2006-03-13
• MCDONAGH, John (director, born 12/1969, British) · from 2006-03-13 to 2009-03-19
• BUXTON, Peter Nigel John (director, born 03/1969, British) · from 2006-05-11 to 2006-12-20
• HOPE, John Alexander (director, born 01/1957, British) · from 2006-05-11 to 2006-12-20
• RITCHIE, Alan Campbell (director, born 04/1967, British) · from 2006-06-20 to 2009-10-14
• CLARKE, Laurence Seymour (director, born 06/1972, British) · from 2009-03-19 to 2011-03-04
• BIIF CORPORATE SERVICES LIMITED (corporate director) · from 2009-03-31 to 2016-01-25
• GILMOUR, David Fulton (director, born 01/1963, British) · from 2011-03-04 to 2021-12-02
• CAVILL, John Ivor (director, born 10/1972, British) · from 2016-01-25 to 2024-04-01
• WRINN, John (director, born 08/1962, British) · from 2021-12-02 to 2023-01-31
• INFRASTRUCTURE MANAGERS LIMITED (corporate secretary) · from 2006-12-20, current
• DIX, Carl Harvey (director, born 01/1966, British) · from 2023-01-31, current
• DAKPOE, Prince Yao (director, born 12/1979, British) · from 2024-04-01, current

Charges

7 charges registered, 0 outstanding.

• 2017-05-02, fully-satisfied, in favour of Lloyds Bank PLC
• 2017-05-02, fully-satisfied, in favour of Lloyds Bank PLC As Agent and Security Trustee for Itself and Each of the Banks (\security
• 2017-01-25, fully-satisfied, in favour of The Royal Bank of Scotland Plc, the Agent and Security Trustee As Defined In the Instrumen
• 1999-03-31, fully-satisfied, in favour of The Royal Bank of Scotland PLC
• 1999-03-30, fully-satisfied, in favour of The Royal Bank of Scotland PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• 13-18 Kinnoull Mansions London Freehold Limited (07906607)
• 3 Kinnoul Road Limited (06886362)
• Kinnoull Mansions Management Company Limited (02409214)
• Edinburgh House Management Limited (00949724)
• Kinellar Property Management Ltd (SC866297)
• Kinson Property Limited (15290924)
• Kintrella Limited (NI620940)
• Kinnaird Lettings Ltd (SC745666)

Check this company on Companies House.