Kinnoull House Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedKinnoull House Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132349462Show 2 ceased records
Ranelagh Nominees LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-05-02 · Ceased 2023-03-13
Source record 121240200Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-05-02
Source record 130175146People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2006-12-20 · 19 yrs
Show 24 historical appointments
JW
John WrinnResigned director
Resigned 2021-12-02 · 1 yr · Project Executive
JC
John CavillResigned director
Resigned 2016-01-25 · 8 yrs · Director
DG
David Fulton GilmourResigned director
Resigned 2011-03-04 · 10 yrs · Project Executive
CorpBiif Corporate Services LimitedResigned director
Resigned 2009-03-31 · 6 yrs
LC
Laurence ClarkeResigned director
Resigned 2009-03-19 · 1 yr · Accountant
PB
Peter BuxtonResigned director
Resigned 2006-05-11 · Corporate Treasurer
JH
John HopeResigned director
Resigned 2006-05-11 · Company Director
JM
John McdonaghResigned director
Resigned 2006-03-13 · 3 yrs · Director
NS
Nicholas Scott BarrettResigned director
Resigned 2005-05-04 · Director
AR
Andrew RichardsResigned director
Resigned 2005-05-04 · 1 yr · Finance Director
MR
Michael RyanResigned director
Resigned 2004-09-02 · 4 yrs · Investment Director
GS
Geoffrey ShepheardResigned secretary
Resigned 2004-08-23 · 2 yrs
AP
Anthony PopeResigned director
Resigned 2003-11-01 · 2 yrs · Director
DT
David TurnerResigned secretary
Resigned 2002-08-19 · 3 yrs
SG
Seamus GillenResigned secretary
Resigned 2002-05-17
RC
Rory ChristieResigned director
Resigned 2001-10-16 · 2 yrs · Director
JF
Jacqueline FoxResigned secretary
Resigned 2001-06-14
WM
William MackintoshResigned director
Resigned 1999-03-10 · 5 yrs · Senior Director Of Structured
JT
Jeffrey ThorntonResigned director
Resigned 1999-03-10 · 5 yrs · Bank Manager
RF
Robert FullertonResigned director
Resigned 1999-03-10 · 4 yrs · Commercial Director
JM
John MorrisonResigned secretary
Resigned 1999-03-10 · 2 yrs
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1998-11-04
CorpJordans Scotland LimitedResigned director
Resigned 1998-11-04
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active