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Kingfisher House Perth (Propco) Limited

SC704965

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

C/O ADDLESHAW GODDARD LLP, EDINBURGH, EH3 8EH
Incorporated 26/07/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Connor Hamilton

director · Since 17/12/2025

BRITISH · ENGLAND · Age 33

Also on 9 other boards

Mr Manpreet Singh Johal

director · Since 17/12/2025

BRITISH · ENGLAND · Age 42

Also on 110 other boards

Mr Christopher David Ridgard

director · Since 17/12/2025

BRITISH · ENGLAND · Age 52

Also on 133 other boards

Mr David Martin Smith

director · Since 17/12/2025

BRITISH · ENGLAND · Age 41

Also on 67 other boards

Persons with Significant Control

Priory Cc105 Limited

75–100% shares
75–100% votes
Appoint directors

The Priory, Stomp Road, Slough, SL1 7LW

Reg: 13553333 · Register Of Companies · Private Limited Company

Notified 17/12/2025

Former PSCs

Morrison Community Care (Perth) Propco Limited

Ceased 03/11/2021

Mr David Wylie

Ceased 17/12/2025

Mr Lekh Paul Sokhi

Ceased 17/12/2025

Morrison Community Care (Ccg) Holdco Limited

Ceased 17/12/2025

Charges6 outstanding

Charge
outstanding

PULFORD TRADING LIMITED (AS SECURITY TRUSTEE) (CRN: 08349603)

Created 31/12/2025Registered 13/01/2026
Charge
outstanding

PULFORD TRADING LIMITED (COMPANY NUMBER 08349603) AS SECURITY AGENT

Created 17/12/2025Registered 05/01/2026
Charge
outstanding

PULFORD TRADING LIMITED (COMPANY NUMBER 08349603) AS SECURITY AGENT

Created 17/12/2025Registered 30/12/2025
Charge
outstanding

PULFORD TRADING LIMITED (COMPANY NUMBER 08349603) AS SECURITY AGENT

Created 17/12/2025Registered 29/12/2025
Charge
outstanding

PULFORD TRADING LIMITED (COMPANY NUMBER 08349603) AS SECURITY AGENT

Created 17/12/2025Registered 26/12/2025
Charge
outstanding

PULFORD TRADING LIMITED AS SECURITY AGENT

Created 17/12/2025Registered 24/12/2025
Charge
satisfied

C C G (HOLDINGS) LIMITED

Created 09/08/2024Registered 19/08/2024Satisfied 20/12/2025
Charge
satisfied

C C G (HOLDINGS) LIMITED

Created 09/08/2024Registered 19/08/2024Satisfied 20/12/2025