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Kinnoull House Limited

Kinnoull House Limited is an active company incorporated on 4 November 1998 with the registered office located in Edinburgh, City of Edinburgh. Kinnoull House Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC190800
Private limited company
Scottish Company
Age
27 years
Incorporated 4 November 1998
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 19 December 2025 (1 month ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom
Address changed on 12 Dec 2023 (2 years 1 month ago)
Previous address was Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in UK • Born in Jan 1966
Kinnoull House Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.09M
Increased by £2.19M (+45%)
Turnover
£3.38M
Increased by £44K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£17.01M
Increased by £582K (+4%)
Total Liabilities
-£2.17M
Decreased by £158K (-7%)
Net Assets
£14.84M
Increased by £740K (+5%)
Debt Ratio (%)
13%
Decreased by 1.41% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Full Accounts Submitted
4 Months Ago on 19 Sep 2025
Infrastructure Managers Limited Details Changed
11 Months Ago on 17 Feb 2025
Kinnoull House Holdings Limited (PSC) Details Changed
11 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Amended Full Accounts Submitted
1 Year 4 Months Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 May 2024
John Ivor Cavill Resigned
1 Year 9 Months Ago on 1 Apr 2024
Ranelagh Nominees Limited (PSC) Resigned
2 Years 10 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 19 December 2025 with no updates
Submitted on 19 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Change of details for Kinnoull House Holdings Limited as a person with significant control on 17 February 2025
Submitted on 19 Feb 2025
Cessation of Ranelagh Nominees Limited as a person with significant control on 13 March 2023
Submitted on 19 Dec 2024
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 9 Dec 2024
Amended full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 15 May 2024
Appointment of Mr Prince Yao Dakpoe as a director on 1 April 2024
Submitted on 4 Apr 2024
Repayment History
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