1
King Group, 3 Alva Street, Edinburgh, United KingdomActive Corporate (6 parents)
Person with significant control
2025-08-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Whitefold Farm, Auchterarder, PerthshireDissolved Corporate (4 parents)
Officer
2008-04-24 ~ dissolvedIIF 20 - LLP Designated Member → ME
3
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)
Person with significant control
2025-05-01 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)
Profit/Loss (Company account)
-8,175 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2021-07-16 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)
Equity (Company account)
984,934 GBP2024-03-31
Person with significant control
2020-05-04 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
AIRDFORTH LIMITED - 2012-12-17
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)
Equity (Company account)
1,033,078 GBP2024-03-31
Person with significant control
2018-04-20 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
K.W. GEORGE STREET PROPERTIES LIMITED - 1998-02-09
KW PROPERTIES LIMITED - 2014-01-08
DENNYPRESS LIMITED - 1997-04-28
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
6,487,454 GBP2024-03-31
Officer
2024-01-01 ~ nowIIF 18 - Director → ME
8
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-6,617 GBP2024-03-31
Person with significant control
2017-04-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-9,744 GBP2024-03-31
Person with significant control
2020-02-08 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-94,980 GBP2024-03-31
Officer
2021-08-05 ~ nowIIF 15 - Director → ME
11
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
106,523 GBP2024-03-31
Officer
2015-09-01 ~ nowIIF 16 - Director → ME
Person with significant control
2016-08-03 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
KING BIRKINS PROPERTIES LIMITED - 2022-09-28
TCKBP 2017 LIMITED - 2017-10-18
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)
Equity (Company account)
600,959 GBP2024-03-31
Officer
2018-03-28 ~ nowIIF 17 - Director → ME
Person with significant control
2018-03-28 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
D K PROPERTIES (FIFE) LIMITED - 2023-11-10
LISTER SQUARE (NO 189) LIMITED - 2013-12-18
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)
Equity (Company account)
19,286,081 GBP2024-03-31
Person with significant control
2018-11-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
WHITEFOLD HOLDINGS LIMITED - 2018-07-20
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)
Equity (Company account)
-1,823 GBP2024-03-31
Person with significant control
2022-03-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
OFFICEADVICE LIMITED - 2002-02-19
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)
Equity (Company account)
74,016 GBP2024-03-31
Person with significant control
2021-03-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)
Equity (Company account)
-16,161 GBP2024-03-31
Person with significant control
2021-03-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
NEWCO 12345 LTD - 2024-10-09
King Group, 3 Alva Street, Edinburgh, ScotlandActive Corporate (7 parents, 3 offsprings)
Person with significant control
2024-10-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, ScotlandActive Corporate (6 parents)
Equity (Company account)
733,650 GBP2024-03-31
Officer
2023-02-06 ~ nowIIF 19 - Director → ME