LIVE · CORPUS
The finding
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- Sources
- 1
- UBO hops
- 22
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-11-04
- Legal form
- ltd
- Activity
- 68320
- Registered office
- C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Low
Risk
KINNOULL HOUSE LIMITED is a ltd registered in GB, incorporated 1998-11-04 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- KINNOULL HOUSE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
22 hops lockedStandard
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- SC190800
- Status
- active
- Type
- ltd
- Incorporated
- 1998-11-04
- Registered office
- C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
- SIC
- 68320
Officers · 3 active
- corporate secretary · appt 2006-12-20
- DAKPOE, Prince Yaodirector · British · appt 2024-04-01
- DIX, Carl Harveydirector · British · appt 2023-01-31
- FOX, Jacqueline Elizabeth(resigned)secretary · British · appt 2001-06-14
- GILLEN, Seamus Joseph(resigned)secretary · British · appt 2002-05-17
- MORRISON, John(resigned)secretary · British · appt 1999-03-10
- SHEPHEARD, Geoffrey Arthur George(resigned)secretary · British · appt 2004-08-23
- TURNER, David Charles(resigned)secretary · Other · appt 2002-08-19
- OSWALDS OF EDINBURGH LIMITED(resigned)corporate nominee secretary · appt 1998-11-04
- BUXTON, Peter Nigel John(resigned)director · British · appt 2006-05-11
- CAVILL, John Ivor(resigned)director · British · appt 2016-01-25
- CHRISTIE, Rory(resigned)director · British · appt 2001-10-16
Beneficial owners · PSC · 1 current
- ■Kinnoull House Holdings Limited75–100% votescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Ranelagh Nominees Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-03-13 · trace owners →
- ■Project & Export Finance (Nominees) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2017-05-02 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-02
/08
Directorship network
52 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
KINNOULL HOUSE HOLDINGS LIMITED
- ELBON HOLDINGS (1) LIMITEDbeneficial owner
- ELBON HOLDINGS (1) LIMITEDbeneficial owner
PROJECT & EXPORT FINANCE (NOMINEES) LIMITED
- ABC SCHOOLS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITEDbeneficial owner
- CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITEDbeneficial owner
- NATWEST MARKETS PLCbeneficial owner
- CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITEDbeneficial owner
- ABC SCHOOLS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITEDbeneficial owner
RANELAGH NOMINEES LIMITED
- DUMFRIES FACILITIES LIMITEDbeneficial owner
- ENVA SCOTLAND LIMITEDbeneficial owner
- CXR BIOSCIENCES LIMITEDbeneficial owner
- CAUSEYMIRE WINDFARM LIMITEDbeneficial owner
- MINSCA WINDFARM (SCOTLAND) LIMITEDbeneficial owner
- MOBIUS RENEWABLES GENERATION (GB) LIMITEDbeneficial owner
- WEST LOTHIAN EDUCATION LIMITEDbeneficial owner
- J2 SUBSEA LTDbeneficial owner
- DUMFRIES FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- LLOYDS BANK PLCbeneficial owner
- ARDROSSAN WIND FARM (SCOTLAND) LIMITEDbeneficial owner
- ALPHA SCHOOLS (WEST LOTHIAN) LIMITEDbeneficial owner
- UTEC NCS SURVEY LIMITEDbeneficial owner
- INNOVATE EAST LOTHIAN LIMITEDbeneficial owner
- DUMFRIES FACILITIES LIMITEDbeneficial owner
- FARR WINDFARM LIMITEDbeneficial owner
- DALSWINTON WINDFARM (SCOTLAND) LIMITEDbeneficial owner
- NADARA LIMITEDbeneficial owner
- INNOVATE EAST LOTHIAN (HOLDINGS) LIMITEDbeneficial owner
- LLOYDS BANK PLCbeneficial owner
- NEO NEXT+ ENERGY (CNS) LIMITEDbeneficial owner
- ENVA SCOTLAND LIMITEDbeneficial owner
- ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITEDbeneficial owner
- INNOVATE EAST LOTHIAN LIMITEDbeneficial owner
- MOBIUS RENEWABLES GENERATION (GB) LIMITEDbeneficial owner
- CAUSEYMIRE WINDFARM LIMITEDbeneficial owner
- J2 SUBSEA LTDbeneficial owner
- CXR BIOSCIENCES LIMITEDbeneficial owner
- DALSWINTON WINDFARM (SCOTLAND) LIMITEDbeneficial owner
- FARR WINDFARM LIMITEDbeneficial owner
- WEST LOTHIAN EDUCATION LIMITEDbeneficial owner
- INNOVATE EAST LOTHIAN (HOLDINGS) LIMITEDbeneficial owner
- ALPHA SCHOOLS (WEST LOTHIAN) LIMITEDbeneficial owner
- NADARA LIMITEDbeneficial owner
- DUMFRIES FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- ARDROSSAN WIND FARM (SCOTLAND) LIMITEDbeneficial owner
- UTEC NCS SURVEY LIMITEDbeneficial owner
- NEO NEXT+ ENERGY (SNS) LIMITEDbeneficial owner
- MINSCA WINDFARM (SCOTLAND) LIMITEDbeneficial owner
- Covesea Holdings Limitedbeneficial owner
- NEO NEXT+ ENERGY UPSTREAM UK LIMITEDbeneficial owner