Introduction
Watch Company
K
KINGFISHER HOUSE PERTH (OPCO) LIMITED
KINGFISHER HOUSE PERTH (OPCO) LIMITED is an active company incorporated on 17 December 2024 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 (OPCO) LIMITED was registered 1 year ago.(SIC: 87300)
Status
active
Active since 1 years ago
Company No
SC832040
LTD Company
Age
1 Years
Incorporated 17 December 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 3 March 2025 (1 year ago)
Next Due
Due by 17 September 2026
Period: 17 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Previous Company Names
MORRISON COMMUNITY CARE (PERTH) OPCO LIMITED
From: 17 December 2024To: 8 January 2026
Address
C/O Addleshaw Goddard Llp Exchange Tower, 19 Canning Street Edinburgh,, EH3 8EH,
Previous Addresses
1 Cambuslang Road Glasgow G32 8NB Scotland
From: 17 December 2024To: 18 December 2025
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
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 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 Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HAMILTON, Connor
ActiveExchange Tower, 19 Canning Street, Edinburgh,EH3 8EH
Born April 1993
Director
Appointed 17 Dec 2025
HAMILTON, Connor
Exchange Tower, 19 Canning Street, Edinburgh,EH3 8EH
Born April 1993
Director
17 Dec 2025
Active
JOHAL, Manpreet Singh
ActiveExchange Tower, 19 Canning Street, Edinburgh,EH3 8EH
Born August 1983
Director
Appointed 17 Dec 2025
JOHAL, Manpreet Singh
Exchange Tower, 19 Canning Street, Edinburgh,EH3 8EH
Born August 1983
Director
17 Dec 2025
Active
RIDGARD, Christopher David
ActiveExchange Tower, 19 Canning Street, Edinburgh,EH3 8EH
Born March 1974
Director
Appointed 17 Dec 2025
RIDGARD, Christopher David
Exchange Tower, 19 Canning Street, Edinburgh,EH3 8EH
Born March 1974
Director
17 Dec 2025
Active
SMITH, David Martin
ActiveExchange Tower, 19 Canning Street, Edinburgh,EH3 8EH
Born November 1984
Director
Appointed 17 Dec 2025
SMITH, David Martin
Exchange Tower, 19 Canning Street, Edinburgh,EH3 8EH
Born November 1984
Director
17 Dec 2025
Active
SOKHI, Lekh Paul
ResignedExchange Tower, 19 Canning Street, Edinburgh,EH3 8EH
Born March 1986
Director
Appointed 17 Dec 2024
Resigned 17 Dec 2025
SOKHI, Lekh Paul
Exchange Tower, 19 Canning Street, Edinburgh,EH3 8EH
Born March 1986
Director
17 Dec 2024
Resigned 17 Dec 2025
Resigned
WYLIE, David James Alexander
ResignedExchange Tower, 19 Canning Street, Edinburgh,EH3 8EH
Born January 1978
Director
Appointed 17 Dec 2024
Resigned 17 Dec 2025
WYLIE, David James Alexander
Exchange Tower, 19 Canning Street, Edinburgh,EH3 8EH
Born January 1978
Director
17 Dec 2024
Resigned 17 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 17 Dec 2024
Morrison Community Care (Perth) Devco Limited
Cambuslang Road, GlasgowG32 8NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2024
Active
Filing History
15
Description
Type
Date Filed
Document
3 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2026
8 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 January 2026
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
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
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
3 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 March 2025