KINNOULL HOUSE LIMITED
EDINBURGH PACIFIC SHELF 810 LIMITED

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Company number SC190800
Status Active
Incorporation Date 4 November 1998
Company Type Private Limited Company
Address INFRASTRUCTURE MANAGERS LIMITED, 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Registration of charge SC1908000006, created on 25 January 2017; Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of KINNOULL HOUSE LIMITED are www.kinnoullhouse.co.uk, and www.kinnoull-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Kinnoull House Limited is a Private Limited Company. The company registration number is SC190800. Kinnoull House Limited has been working since 04 November 1998. The present status of the company is Active. The registered address of Kinnoull House Limited is Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh Eh2 1df. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. GILMOUR, David Fulton is a Director of the company. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary MORRISON, John has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BUXTON, Peter Nigel John has been resigned. Director CHRISTIE, Rory has been resigned. Director CLARKE, Laurence Seymour has been resigned. Director FULLERTON, Robert Souter has been resigned. Director HOPE, John Alexander has been resigned. Director HOPE, John Alexander has been resigned. Director MACKINTOSH, William James has been resigned. Director MCDONAGH, John has been resigned. Director POPE, Anthony has been resigned. Director RICHARDS, Andrew Scott has been resigned. Director RITCHIE, Alan Campbell has been resigned. Director RYAN, Michael Joseph has been resigned. Director SCOTT-BARRETT, Nicholas Huson has been resigned. Director THORNTON, Jeffrey Michael has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 20 December 2006
Director
CAVILL, John Ivor
Appointed Date: 25 January 2016
53 years old
Director
GILMOUR, David Fulton
Appointed Date: 04 March 2011
62 years old

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 14 June 2001
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Secretary
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 10 March 1999
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 20 December 2006
Appointed Date: 23 August 2004
Secretary
TURNER, David Charles
Resigned: 19 December 2005
Appointed Date: 19 August 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 March 1999
Appointed Date: 04 November 1998
Director
BUXTON, Peter Nigel John
Resigned: 20 December 2006
Appointed Date: 11 May 2006
56 years old
Director
CHRISTIE, Rory
Resigned: 23 July 2004
Appointed Date: 16 October 2001
67 years old
Director
CLARKE, Laurence Seymour
Resigned: 04 March 2011
Appointed Date: 19 March 2009
53 years old
Director
FULLERTON, Robert Souter
Resigned: 01 November 2003
Appointed Date: 10 March 1999
72 years old
Director
HOPE, John Alexander
Resigned: 20 December 2006
Appointed Date: 11 May 2006
68 years old
Director
HOPE, John Alexander
Resigned: 16 October 2001
Appointed Date: 10 March 1999
68 years old
Director
MACKINTOSH, William James
Resigned: 15 October 2004
Appointed Date: 10 March 1999
66 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 13 March 2006
55 years old
Director
POPE, Anthony
Resigned: 11 May 2006
Appointed Date: 01 November 2003
72 years old
Director
RICHARDS, Andrew Scott
Resigned: 11 May 2006
Appointed Date: 04 May 2005
53 years old
Director
RITCHIE, Alan Campbell
Resigned: 14 October 2009
Appointed Date: 20 June 2006
58 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 02 September 2004
59 years old
Director
SCOTT-BARRETT, Nicholas Huson
Resigned: 13 March 2006
Appointed Date: 04 May 2005
75 years old
Director
THORNTON, Jeffrey Michael
Resigned: 15 October 2004
Appointed Date: 10 March 1999
72 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 31 March 2009
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 March 1999
Appointed Date: 04 November 1998

Persons With Significant Control

Kinnoull House Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINNOULL HOUSE LIMITED Events

26 Jan 2017
Registration of charge SC1908000006, created on 25 January 2017
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
26 Jul 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Appointment of Mr John Ivor Cavill as a director on 25 January 2016
27 Jan 2016
Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
...
... and 113 more events
18 Mar 1999
New director appointed
18 Mar 1999
New director appointed
16 Feb 1999
Company name changed pacific shelf 810 LIMITED\certificate issued on 17/02/99
11 Feb 1999
Registered office changed on 11/02/99 from: 24 great king street edinburgh EH3 6QN
04 Nov 1998
Incorporation

KINNOULL HOUSE LIMITED Charges

25 January 2017
Charge code SC19 0800 0006
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, the Agent and Security Trustee as Defined in the Instrument Accompanying This Form MR01.
Description: Contains fixed charge…
31 March 1999
Standard security
Delivered: 12 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2.5 acres at kinnoull street, mill street, perth.
30 March 1999
Assignation
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 March 1999
Assignation
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 March 1999
Bond & floating charge
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole assets of the company…

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