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Company profile

Kinnoull House Limited

Kinnoull House Limited is a UK company with status active founded in 1998 based in Scotland.

CRN
SC190800
Founded
1998
Age
27

Overview

Legal name
KINNOULL HOUSE LIMITED
Region
Scotland
Registered address
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
UNITED KINGDOM
EH1 2EN
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller
1
Company Active LTD
Kinnoull House Limited
CRN SC190800
2
Direct controller Active LTD
Kinnoull House Holdings Limited
CRN 05624927
3
Intermediate controller Active LTD
Elbon Holdings (1) Limited
CRN 05569426
4
Intermediate controller Active LTD
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CRN 04138478
5
Intermediate controller Active LTD
Elbon Holdings (3) Limited
CRN 05572070
6
Intermediate controller Active LTD
Biif Issuerco Limited
CRN 06590759
7
Intermediate controller Active LTD
Biif Holdco Limited
CRN 06704550
8
Intermediate controller Active LTD
Biif GP Limited
CRN 04836947
9
Ultimate controller Active LTD
3I Bifm Investments Limited
CRN 06949026

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£894,828
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

8 events
02 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

19 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

20 Feb
2025

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ1NTc5ODM3MGFkaXF6a2N4

Published 20 Feb 2025 09:33

19 Feb
2025

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ1NTcwMzAxOGFkaXF6a2N4

Published 19 Feb 2025 04:04

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

05 Sep
2024

Accounts Amended With Accounts Type Full

Accounts Analysed

AAMD | Transaction MzQzNDQ2MTUwNGFkaXF6a2N4 | Paper/PDF filed

Published 06 Sep 2024 10:52

04 Nov
1998

Incorporated

Inception

Company registered at Companies House