Kinnoull House Limited

ActiveSC190800 Private limited company

Incorporated: 4 November 1998 (28 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Prince Yao Dakpoe
Carl Harvey Dix
Controlled by: Kinnoull House Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: C/o Infrastructure Managers Limited 2nd Floor Drum Suite
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 January 2027
Last conf. stmt: 19 December 2025

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 3 active

Officer details are public data from the Companies House register.

Dakpoe, Prince Yao

Director · Appointed 1 April 2024

Also at Blackshaw Healthcare Services Limited, Dag Properties (Warrington) Limited, KKD Investment (Liverpool) Limited · more companies

British

Born December 1979 (46)

Dix, Carl Harvey

Director · Appointed 31 January 2023

Also at Robertson Education (Aberdeenshire) Holdings Limited, Robertson Education (Aberdeenshire) Group Holdings Limited, NVSH Topco Limited · more companies

British

Born January 1966 (60)

Infrastructure Managers Limited

Corporate Secretary · Appointed 20 December 2006

Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies

Officer history (25 former)

1 April 2024

Appointed Dakpoe, Prince Yao as Director

1 April 2024

Resigned Cavill, John Ivor as Director

31 January 2023

Appointed Dix, Carl Harvey as Director

31 January 2023

Resigned Wrinn, John as Director

2 December 2021

Appointed Wrinn, John as Director

2 December 2021

Resigned Gilmour, David Fulton as Director

25 January 2016

Resigned Biif Corporate Services Limited as Corporate Director

25 January 2016

Appointed Cavill, John Ivor as Director

4 March 2011

Appointed Gilmour, David Fulton as Director

4 March 2011

Resigned Clarke, Laurence Seymour as Director

14 October 2009

Resigned Ritchie, Alan Campbell as Director

31 March 2009

Appointed Biif Corporate Services Limited as Corporate Director

19 March 2009

Appointed Clarke, Laurence Seymour as Director

19 March 2009

Resigned Ryan, Michael Joseph as Director

19 March 2009

Resigned Mcdonagh, John as Director

20 December 2006

Resigned Buxton, Peter Nigel John as Director

20 December 2006

Resigned Hope, John Alexander as Director

20 December 2006

Resigned Shepheard, Geoffrey Arthur George as Secretary

20 December 2006

Appointed Infrastructure Managers Limited as Corporate Secretary

20 June 2006

Appointed Ritchie, Alan Campbell as Director

11 May 2006

Resigned Richards, Andrew Scott as Director

11 May 2006

Appointed Hope, John Alexander as Director

11 May 2006

Appointed Buxton, Peter Nigel John as Director

11 May 2006

Resigned Pope, Anthony as Director

13 March 2006

Appointed Mcdonagh, John as Director

13 March 2006

Resigned Scott-Barrett, Nicholas Huson as Director

19 December 2005

Resigned Turner, David Charles as Secretary

4 May 2005

Appointed Richards, Andrew Scott as Director

4 May 2005

Appointed Scott-Barrett, Nicholas Huson as Director

15 October 2004

Resigned Thornton, Jeffrey Michael as Director

15 October 2004

Resigned Mackintosh, William James as Director

2 September 2004

Appointed Ryan, Michael Joseph as Director

23 August 2004

Appointed Shepheard, Geoffrey Arthur George as Secretary

23 July 2004

Resigned Christie, Rory as Director

1 November 2003

Appointed Pope, Anthony as Director

1 November 2003

Resigned Fullerton, Robert Souter as Director

19 August 2002

Resigned Gillen, Seamus Joseph as Secretary

19 August 2002

Appointed Turner, David Charles as Secretary

17 May 2002

Appointed Gillen, Seamus Joseph as Secretary

17 May 2002

Resigned Fox, Jacqueline Elizabeth as Secretary

16 October 2001

Resigned Hope, John Alexander as Director

16 October 2001

Appointed Christie, Rory as Director

14 June 2001

Appointed Fox, Jacqueline Elizabeth as Secretary

14 June 2001

Resigned Morrison, John as Secretary

10 March 1999

Appointed Fullerton, Robert Souter as Director

10 March 1999

Appointed Hope, John Alexander as Director

10 March 1999

Appointed Mackintosh, William James as Director

10 March 1999

Appointed Thornton, Jeffrey Michael as Director

10 March 1999

Appointed Morrison, John as Secretary

10 March 1999

Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

10 March 1999

Resigned Jordans (Scotland) Limited as Corporate Nominee Director

4 November 1998

Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

4 November 1998

Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kinnoull House Holdings Limited

Corporate entity · Notified 6 April 2016

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 05624927

Former controllers (2)

13 March 2023

Ceased Ranelagh Nominees Limited — Owns 75–100% of shares

2 May 2017

Ceased Project & Export Finance (Nominees) Limited — Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Cash: £7,091,613
Profit Before Tax: £1,555,342

Return on Equity: 6%

Balance sheet detail

	2024
Fixed Assets	£9,500,000
Cash	£7,091,613
Shareholder Funds	£14,836,788

Filings 175

Date	Description	Made Up To
27 October 2026	Other filing
27 October 2026	Other filing
27 October 2026	Accounts filing
27 October 2026	Audit exemption subsidiary accounts	31 December 2025
6 October 2026	Insolvency filing