Kinnoull House started in year 1998 as Private Limited Company with registration number SC190800. The Kinnoull House company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Edinburgh at 2nd Floor. Postal code: EH2 1DF. Since February 17, 1999 Kinnoull House Limited is no longer carrying the name Pacific Shelf 810.
The company has 2 directors, namely Carl D., John C.. Of them, John C. has been with the company the longest, being appointed on 25 January 2016 and Carl D. has been with the company for the least time - from 31 January 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 2nd Floor |
| Office Address2 | 11 Thistle Street |
| Town | Edinburgh |
| Post code | EH2 1DF |
| Country of origin | United Kingdom |
| Registration Number | SC190800 |
| Date of Incorporation | Wed, 4th Nov 1998 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 26 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 25 January 2016
Position: Corporate Secretary
Appointed: 20 December 2006
The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Kinnoull House Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the PSC register is Ranelagh Nominees Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Project & Export Finance (Nominees) Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Kinnoull House Holdings Limited
Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05624927 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Ranelagh Nominees Limited
25 Gresham Street, London, EC2V 7HN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00293241 |
| Notified on | 2 May 2017 |
| Nature of control: |
75,01-100% shares |
Project & Export Finance (Nominees) Limited
1 Princes Street, London, EC2R 8PB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02009605 |
| Notified on | 6 April 2016 |
| Ceased on | 2 May 2017 |
| Nature of control: |
75,01-100% shares |
| Pacific Shelf 810 | February 17, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 3rd, July 2023 |
accounts | Free Download (23 pages) |
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