Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Kingfisher House Perth (Propco) Limited
- Incorporated
- 26 July 2021 (5 years)
- Previously known as
- Morrison Community Care (Perth) Devco Limited (until 19 December 2025)This list may be incomplete. See all names on Companies House
- Industry
- Residential care activities for the elderly and disabled (87300)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- C/o Addleshaw Goddard24St. Andrew SquareEdinburghEH2 1AF
Charges
- Total
- 14
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2025
Also at Heathlands Nominee Co 2 Limited (proposed for strike-off), Heathlands Care Home (Chingford) Limited, Maples Nominee Co 1 Limited (proposed for strike-off) · more companies
British
Born March 1974 (52)
Director · Appointed 17 December 2025
Also at Heathlands Nominee Co 2 Limited (proposed for strike-off), Heathlands Care Home (Chingford) Limited, Maples Nominee Co 1 Limited (proposed for strike-off) · more companies
British
Born August 1983 (43)
Director · Appointed 17 December 2025
Also at Heathlands Nominee Co 2 Limited (proposed for strike-off), Priory CC37 Limited, Heathlands Care Home (Chingford) Limited · more companies
British
Born November 1984
Director · Appointed 17 December 2025
British
Born April 1993 (33)
Officer history (3 former)
17 December 2025
17 December 2025
17 December 2025
17 December 2025
17 December 2025
Resigned Wylie, David James Alexander as Secretary
17 December 2025
17 December 2025
20 August 2021
Appointed Wylie, David James Alexander as Secretary
26 July 2021
26 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13553333
Holdings 1
Companies where Kingfisher House Perth (Propco) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
17 December 2025
Ceased Morrison Community Care (CCG) Holdco Limited — Owns 75–100% of shares
17 December 2025
17 December 2025
3 November 2021
Ceased Morrison Community Care (Perth) Propco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Registration of a charge | |||
| 8 September 2026 | Registration of a charge | |||
| 8 September 2026 | Registration of a charge | |||
| 8 September 2026 | Registration of a charge | |||
| 2 September 2026 | Director's details changed |
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