Menna Overview
Here’s a quick overview of KINGFISHER HOUSE PERTH (OPCO) LIMITED 👀 — a Edinburgh based business that started in 2024.
KINGFISHER HOUSE PERTH (OPCO) LIMITED
- Company statusactive
- Company NoSC832040
- Age1 year 11 months Incorporated 17 December 2024
- Officers4
Address
C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
KINGFISHER HOUSE PERTH (OPCO) LIMITED is an active company incorporated on 17 December 2024 and based in Edinburgh, Scotland. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 December 2025. Next accounts due by 17 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 08 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 08 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 02 Sep 2026
Memorandum Articles
3 Months Ago on 27 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 20 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 20 Aug 2026
Change Account Reference Date Company Previous Shortened
5 Months Ago on 25 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 18 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 03 Feb 2026
Certificate Change Of Name Company
10 Months Ago on 08 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 26 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 24 Dec 2025
Resolution
11 Months Ago on 19 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 19 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 18 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 18 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 18 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 18 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 18 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 18 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 18 Dec 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 03 Mar 2025
Incorporation Company
1 Year Ago on 17 Dec 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, Connor | director | Apr 1993 | 17 Dec 2025 |
| JOHAL, Manpreet Singh | director | Aug 1983 | 17 Dec 2025 |
| RIDGARD, Christopher David | director | Mar 1974 | 17 Dec 2025 |
| SMITH, David Martin | director | Nov 1984 | 17 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kingfisher House Perth (Propco) Limited | 17 Dec 2024 |
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HAMILTON, Connor are mutual persons.
HAMILTON, Connor are mutual persons.
HAMILTON, Connor are mutual persons.
HAMILTON, Connor are mutual persons.
HAMILTON, Connor are mutual persons.
HAMILTON, Connor are mutual persons.
HAMILTON, Connor are mutual persons.
HAMILTON, Connor are mutual persons.
HAMILTON, Connor are mutual persons.
HAMILTON, Connor are mutual persons.
HAMILTON, Connor are mutual persons.
HAMILTON, Connor are mutual persons.
HAMILTON, Connor are mutual persons.
HAMILTON, Connor are mutual persons.
HAMILTON, Connor are mutual persons.
HAMILTON, Connor are mutual persons.
HAMILTON, Connor are mutual persons.
HAMILTON, Connor, JOHAL, Manpreet Singh are mutual persons.
HAMILTON, Connor, JOHAL, Manpreet Singh, RIDGARD, Christopher David, SMITH, David Martin are mutual persons.
HAMILTON, Connor, JOHAL, Manpreet Singh, RIDGARD, Christopher David, SOKHI, Lekh Paul, WYLIE, David James Alexander are mutual persons.
HAMILTON, Connor, JOHAL, Manpreet Singh, RIDGARD, Christopher David, SMITH, David Martin are mutual persons.
HAMILTON, Connor, RIDGARD, Christopher David, SMITH, David Martin, SOKHI, Lekh Paul are mutual persons.
HAMILTON, Connor, RIDGARD, Christopher David, SMITH, David Martin are mutual persons.
HAMILTON, Connor, SMITH, David Martin are mutual persons.
HAMILTON, Connor, SMITH, David Martin are mutual persons.
HAMILTON, Connor, SMITH, David Martin are mutual persons.
JOHAL, Manpreet Singh, SMITH, David Martin are mutual persons.
JOHAL, Manpreet Singh, SMITH, David Martin are mutual persons.
JOHAL, Manpreet Singh are mutual persons.
JOHAL, Manpreet Singh are mutual persons.
JOHAL, Manpreet Singh are mutual persons.
JOHAL, Manpreet Singh, RIDGARD, Christopher David are mutual persons.
JOHAL, Manpreet Singh, SMITH, David Martin are mutual persons.
JOHAL, Manpreet Singh, SMITH, David Martin are mutual persons.
JOHAL, Manpreet Singh, RIDGARD, Christopher David, SMITH, David Martin are mutual persons.
JOHAL, Manpreet Singh, RIDGARD, Christopher David, SMITH, David Martin are mutual persons.
JOHAL, Manpreet Singh, RIDGARD, Christopher David, SMITH, David Martin are mutual persons.
JOHAL, Manpreet Singh, RIDGARD, Christopher David, SMITH, David Martin are mutual persons.
JOHAL, Manpreet Singh, RIDGARD, Christopher David, SMITH, David Martin are mutual persons.
JOHAL, Manpreet Singh, RIDGARD, Christopher David, SMITH, David Martin are mutual persons.
JOHAL, Manpreet Singh, RIDGARD, Christopher David, SMITH, David Martin are mutual persons.
JOHAL, Manpreet Singh, RIDGARD, Christopher David, SMITH, David Martin are mutual persons.
JOHAL, Manpreet Singh, RIDGARD, Christopher David, SMITH, David Martin are mutual persons.
RIDGARD, Christopher David are mutual persons.
RIDGARD, Christopher David are mutual persons.
RIDGARD, Christopher David, SMITH, David Martin are mutual persons.
RIDGARD, Christopher David, SMITH, David Martin are mutual persons.
RIDGARD, Christopher David, SMITH, David Martin are mutual persons.
RIDGARD, Christopher David, SMITH, David Martin are mutual persons.
RIDGARD, Christopher David are mutual persons.
RIDGARD, Christopher David are mutual persons.
RIDGARD, Christopher David, SMITH, David Martin are mutual persons.
RIDGARD, Christopher David are mutual persons.
RIDGARD, Christopher David are mutual persons.
SMITH, David Martin are mutual persons.
SMITH, David Martin are mutual persons.
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JOHAL, Manpreet Singh are mutual persons.
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JOHAL, Manpreet Singh, RIDGARD, Christopher David are mutual persons.
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Menna Overview
Here’s a quick overview of KINGFISHER HOUSE PERTH (OPCO) LIMITED 👀 — a Edinburgh based business that started in 2024.