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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 26 years ago.
Status
Active
Active since incorporation
Company No
SC190800
Private limited company
Scottish Company
Age
26 years
Incorporated 4 November 1998
Size
Unreported
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days 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 (1 year 8 months 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 UK • 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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Mutual Companies
West Cumbria Estates Management Limited
Infrastructure Managers Limited, Carl Harvey Dix, and 1 more are mutual people.
Active
Modern Courts (Humberside) Limited
Infrastructure Managers Limited, Carl Harvey Dix, and 1 more are mutual people.
Active
Modern Courts Holdings (Humberside) Limited
Infrastructure Managers Limited, Carl Harvey Dix, and 1 more are mutual people.
Active
Wcem (Holdings) Limited
Carl Harvey Dix, Infrastructure Managers Limited, and 1 more are mutual people.
Active
The Education Support Company Holdings (Leeds) Limited
Carl Harvey Dix, Infrastructure Managers Limited, and 1 more are mutual people.
Active
The Education Support Company (Leeds) Limited
Carl Harvey Dix, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Modern Courts Holdings (East Anglia) Limited
Infrastructure Managers Limited, Carl Harvey Dix, and 1 more are mutual people.
Active
Modern Courts (East Anglia) Limited
Infrastructure Managers Limited, Carl Harvey Dix, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.9M
Decreased by £1.53M (-24%)
Turnover
£3.34M
Increased by £168K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£16.42M
Decreased by £1.76M (-10%)
Total Liabilities
-£2.33M
Decreased by £15K (-1%)
Net Assets
£14.1M
Decreased by £1.75M (-11%)
Debt Ratio (%)
14%
Increased by 1.29% (+10%)
Latest Activity
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Kinnoull House Holdings Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Amended Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
John Ivor Cavill Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr Prince Yao Dakpoe Appointed
1 Year 5 Months Ago on 1 Apr 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Ranelagh Nominees Limited (PSC) Resigned
2 Years 5 Months Ago on 13 Mar 2023
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Documents
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
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Cessation of Ranelagh Nominees Limited as a person with significant control on 13 March 2023
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
Termination of appointment of John Ivor Cavill as a director on 1 April 2024
Submitted on 4 Apr 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Repayment History
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