The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Dakpoe, Prince Yao
    Director born in December 1979
    Individual (56 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2006-12-20 ~ now
    OF - Secretary → CIF 0
  • 4
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Buxton, Peter Nigel John
    Corporate Treasurer born in March 1969
    Individual (3 offsprings)
    Officer
    2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 2
    Scott-barrett, Nicholas Huson
    Director born in July 1950
    Individual
    Officer
    2005-05-04 ~ 2006-03-13
    OF - Director → CIF 0
  • 3
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (37 offsprings)
    Officer
    2004-09-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 4
    Christie, Rory
    Director born in October 1958
    Individual
    Officer
    2001-10-16 ~ 2004-07-23
    OF - Director → CIF 0
  • 5
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 6
    Hope, John Alexander
    Company Director born in January 1957
    Individual (36 offsprings)
    Officer
    1999-03-10 ~ 2001-10-16
    OF - Director → CIF 0
    2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 7
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-01-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 8
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Fullerton, Robert Souter
    Commercial Director born in December 1952
    Individual (2 offsprings)
    Officer
    1999-03-10 ~ 2003-11-01
    OF - Director → CIF 0
  • 10
    Thornton, Jeffrey Michael
    Bank Manager born in April 1953
    Individual (4 offsprings)
    Officer
    1999-03-10 ~ 2004-10-15
    OF - Director → CIF 0
  • 11
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 12
    Richards, Andrew Scott
    Finance Director born in April 1972
    Individual (4 offsprings)
    Officer
    2005-05-04 ~ 2006-05-11
    OF - Director → CIF 0
  • 13
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 14
    Mackintosh, William James
    Senior Director Of Structured born in October 1959
    Individual
    Officer
    1999-03-10 ~ 2004-10-15
    OF - Director → CIF 0
  • 15
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 16
    Morrison, John
    Individual (11 offsprings)
    Officer
    1999-03-10 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 17
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 18
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    2009-03-19 ~ 2011-03-04
    OF - Director → CIF 0
  • 19
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2006-06-20 ~ 2009-10-14
    OF - Director → CIF 0
  • 20
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2021-12-02
    OF - Director → CIF 0
  • 21
    Pope, Anthony
    Director born in September 1953
    Individual
    Officer
    2003-11-01 ~ 2006-05-11
    OF - Director → CIF 0
  • 22
    DIRECT LINE ASSISTANCE LIMITED - 2006-05-26
    1, Princes Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    25, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-05-02 ~ 2023-03-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-04 ~ 1999-03-10
    PE - Nominee Secretary → CIF 0
  • 25
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    PE - Director → CIF 0
  • 26
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1998-11-04 ~ 1999-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KINNOULL HOUSE LIMITED

Previous name
PACIFIC SHELF 810 LIMITED - 1999-02-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Turnover/Revenue
3,337,839 GBP2023-01-01 ~ 2023-12-31
3,169,535 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-339,974 GBP2023-01-01 ~ 2023-12-31
-317,127 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-408,463 GBP2023-01-01 ~ 2023-12-31
-403,193 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
144,727 GBP2023-01-01 ~ 2023-12-31
7,408 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-65,927 GBP2023-01-01 ~ 2023-12-31
-88,603 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,668,202 GBP2023-01-01 ~ 2023-12-31
2,368,020 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,997,074 GBP2023-01-01 ~ 2023-12-31
1,881,101 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
11,114,485 GBP2023-12-31
11,409,049 GBP2022-12-31
Debtors
405,275 GBP2023-12-31
347,208 GBP2022-12-31
Cash at bank and in hand
4,904,400 GBP2023-12-31
6,429,174 GBP2022-12-31
Current Assets
5,309,675 GBP2023-12-31
6,776,382 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,227,115 GBP2023-12-31
-1,018,648 GBP2022-12-31
Net Current Assets/Liabilities
4,082,560 GBP2023-12-31
5,757,734 GBP2022-12-31
Total Assets Less Current Liabilities
15,197,045 GBP2023-12-31
17,166,783 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-244,376 GBP2023-12-31
-445,033 GBP2022-12-31
Net Assets/Liabilities
14,096,438 GBP2023-12-31
15,843,046 GBP2022-12-31
Equity
Called up share capital
134,000 GBP2023-12-31
134,000 GBP2022-12-31
134,000 GBP2021-12-31
Retained earnings (accumulated losses)
13,962,438 GBP2023-12-31
15,709,046 GBP2022-12-31
15,691,524 GBP2021-12-31
Equity
14,096,438 GBP2023-12-31
15,843,046 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,997,074 GBP2023-01-01 ~ 2023-12-31
1,881,101 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,863,579 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,743,682 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,440 GBP2023-01-01 ~ 2023-12-31
9,760 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,473 GBP2023-01-01 ~ 2023-12-31
-17,706 GBP2022-01-01 ~ 2022-12-31
Dividends paid as a final distribution
1,871,841 GBP2023-01-01 ~ 2023-12-31
931,790 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
17,982,476 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
6,867,991 GBP2023-12-31
6,573,427 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
294,564 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
11,114,485 GBP2023-12-31
11,409,049 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
357,146 GBP2023-12-31
340,101 GBP2022-12-31
Prepayments/Accrued Income
Current
48,129 GBP2023-12-31
7,107 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
405,275 GBP2023-12-31
347,208 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,635 GBP2023-12-31
51,779 GBP2022-12-31
Amounts owed to group undertakings
Current
913,192 GBP2023-12-31
706,668 GBP2022-12-31
Other Taxation & Social Security Payable
Current
158,890 GBP2023-12-31
149,936 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
127,398 GBP2023-12-31
110,265 GBP2022-12-31
Other Remaining Borrowings
Non-current
230,733 GBP2023-12-31
433,761 GBP2022-12-31
Total Borrowings
Non-current
230,733 GBP2023-12-31
433,761 GBP2022-12-31
Equity
Called up share capital
134,000 GBP2023-12-31
134,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • KINNOULL HOUSE LIMITED
    Info
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    Registered number SC190800
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 1998-11-04 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.