KINNOULL HOUSE LIMITED

Company number SC190800

28 officers / 25 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 20 December 2006

UK Limited Company What's this?

• Registration number: 05372427

DAKPOE, Prince Yao

• Correspondence address: Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIX, Carl Harvey

• Correspondence address: C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 17 May 2002
• Nationality: British

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 19 August 2002
• Nationality: British

MORRISON, John

• Correspondence address: Willis Mar, 13 Glen Brae, Falkirk, Central, Scotland, FK1 5LT
• Role (Resigned): Secretary
• Appointed on: 10 March 1999
• Resigned on: 14 June 2001
• Nationality: British

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 20 December 2006
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 19 December 2005
• Nationality: Other

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1998
• Resigned on: 10 March 1999

BUXTON, Peter Nigel John

• Correspondence address: 15 Biggin Lane, Ramsey, Cambs, PE26 1NB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 May 2006
• Resigned on: 20 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

CAVILL, John Ivor

• Correspondence address: C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 25 January 2016
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTIE, Rory

• Correspondence address: 56 South Trinity Road, Edinburgh, Scotland, EH5 3NX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 October 2001
• Resigned on: 23 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Laurence Seymour

• Correspondence address: Barclays Bank Plc, 1, Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 March 2009
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FULLERTON, Robert Souter

• Correspondence address: 26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 10 March 1999
• Resigned on: 1 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

GILMOUR, David Fulton

• Correspondence address: Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 March 2011
• Resigned on: 2 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

HOPE, John Alexander

• Correspondence address: Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 May 2006
• Resigned on: 20 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOPE, John Alexander

• Correspondence address: Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 10 March 1999
• Resigned on: 16 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKINTOSH, William James

• Correspondence address: 1 Toward Court, Craigievar Wynd, Edinburgh, EH12 8GR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 March 1999
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Senior Director Of Structured

MCDONAGH, John

• Correspondence address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 13 March 2006
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Director

POPE, Anthony

• Correspondence address: 14 Merlin Park, Dollar, Clackmannanshire, FK14 7BZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 November 2003
• Resigned on: 11 May 2006
• Nationality: British
• Occupation: Director

RICHARDS, Andrew Scott

• Correspondence address: 2 Park Road, Eskbank, Dalkeith, Midlothian, EH22 3DF
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 4 May 2005
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

RITCHIE, Alan Campbell

• Correspondence address: 57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 June 2006
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 September 2004
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Director

SCOTT-BARRETT, Nicholas Huson

• Correspondence address: Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 May 2005
• Resigned on: 13 March 2006
• Nationality: British
• Occupation: Director

THORNTON, Jeffrey Michael

• Correspondence address: 108 March Road, Edinburgh, EH4 3SX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 March 1999
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

WRINN, John

• Correspondence address: Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 December 2021
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 31 March 2009
• Resigned on: 25 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1998
• Resigned on: 10 March 1999