Introduction
Watch Company
K
KINGFISHER HOUSE PERTH (PROPCO) LIMITED
KINGFISHER HOUSE PERTH (PROPCO) LIMITED is an active company incorporated on 26 July 2021 with the registered office located in Edinburgh. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. KINGFISHER HOUSE PERTH (PROPCO) LIMITED was registered 4 years ago.(SIC: 87300)
Status
active
Active since 4 years ago
Company No
SC704965
LTD Company
Age
4 Years
Incorporated 26 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Previous Company Names
MORRISON COMMUNITY CARE (PERTH) DEVCO LIMITED
From: 26 July 2021To: 19 December 2025
Address
C/O Addleshaw Goddard Llp Exchange Tower, 19 Canning Street Edinburgh, EH3 8EH,
Previous Addresses
1 Cambuslang Road Glasgow G32 8NB Scotland
From: 26 July 2021To: 18 December 2025
23 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
New Owner
Aug 21
Notification Of A Person With Significan...
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
HAMILTON, Connor
ActiveExchange Tower, 19 Canning Street, EdinburghEH3 8EH
Born April 1993
Director
Appointed 17 Dec 2025
HAMILTON, Connor
Exchange Tower, 19 Canning Street, EdinburghEH3 8EH
Born April 1993
Director
17 Dec 2025
Active
JOHAL, Manpreet Singh
ActiveExchange Tower, 19 Canning Street, EdinburghEH3 8EH
Born August 1983
Director
Appointed 17 Dec 2025
JOHAL, Manpreet Singh
Exchange Tower, 19 Canning Street, EdinburghEH3 8EH
Born August 1983
Director
17 Dec 2025
Active
RIDGARD, Christopher David
ActiveExchange Tower, 19 Canning Street, EdinburghEH3 8EH
Born March 1974
Director
Appointed 17 Dec 2025
RIDGARD, Christopher David
Exchange Tower, 19 Canning Street, EdinburghEH3 8EH
Born March 1974
Director
17 Dec 2025
Active
SMITH, David Martin
ActiveExchange Tower, 19 Canning Street, EdinburghEH3 8EH
Born November 1984
Director
Appointed 17 Dec 2025
SMITH, David Martin
Exchange Tower, 19 Canning Street, EdinburghEH3 8EH
Born November 1984
Director
17 Dec 2025
Active
WYLIE, David James Alexander
ResignedExchange Tower, 19 Canning Street, EdinburghEH3 8EH
Secretary
Appointed 20 Aug 2021
Resigned 17 Dec 2025
WYLIE, David James Alexander
Exchange Tower, 19 Canning Street, EdinburghEH3 8EH
Secretary
20 Aug 2021
Resigned 17 Dec 2025
Resigned
SOKHI, Lekh Paul
ResignedCambuslang Road, GlasgowG32 8NB
Born March 1986
Director
Appointed 26 Jul 2021
Resigned 17 Dec 2025
SOKHI, Lekh Paul
Cambuslang Road, GlasgowG32 8NB
Born March 1986
Director
26 Jul 2021
Resigned 17 Dec 2025
Resigned
WYLIE, David
ResignedCambuslang Road, GlasgowG32 8NB
Born January 1978
Director
Appointed 26 Jul 2021
Resigned 17 Dec 2025
WYLIE, David
Cambuslang Road, GlasgowG32 8NB
Born January 1978
Director
26 Jul 2021
Resigned 17 Dec 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Priory Cc105 Limited
ActiveStomp Road, SloughSL1 7LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2025
Priory Cc105 Limited
Stomp Road, SloughSL1 7LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2025
Active
Cambuslang Road, GlasgowG32 8NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2021
Ceased 17 Dec 2025
Morrison Community Care (Ccg) Holdco Limited
Cambuslang Road, GlasgowG32 8NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2021
Ceased 17 Dec 2025
Ceased
Mr David Wylie
CeasedCambuslang Road, GlasgowG32 8NB
Born January 1978
Nature of Control
Significant influence or control
Notified 20 Aug 2021
Ceased 17 Dec 2025
Mr David Wylie
Cambuslang Road, GlasgowG32 8NB
Born January 1978
Significant influence or control
20 Aug 2021
Ceased 17 Dec 2025
Ceased
Mr Lekh Paul Sokhi
CeasedCambuslang Road, GlasgowG32 8NB
Born March 1986
Nature of Control
Significant influence or control
Notified 20 Aug 2021
Ceased 17 Dec 2025
Mr Lekh Paul Sokhi
Cambuslang Road, GlasgowG32 8NB
Born March 1986
Significant influence or control
20 Aug 2021
Ceased 17 Dec 2025
Ceased
Cambuslang Road, GlasgowG32 8NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2021
Ceased 03 Nov 2021
Morrison Community Care (Perth) Propco Limited
Cambuslang Road, GlasgowG32 8NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2021
Ceased 03 Nov 2021
Ceased
Filing History
46
Description
Type
Date Filed
Document
13 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2026
5 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2026
30 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2025
29 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2025
26 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 December 2025
24 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2025
19 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 December 2025
19 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2025
18 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 December 2025
18 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2025
18 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2025
18 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2025
18 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
19 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2024
19 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2022
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
24 December 2021
5 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2021
5 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 August 2021
26 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 August 2021