The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

King, Allan Duncan

    Related profiles found in government register
  • King, Allan Duncan
    British co director born in October 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Robertson House, 1 Whitefriars Crescent, Perth, PH2 0PA, Scotland

      IIF 1
  • King, Allan Duncan
    British co. director born in October 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Robertson House, 1 Whitefriars Crescent, Perth, PH2 0PA, Scotland

      IIF 2
  • King, Allan Duncan
    British company director born in October 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Robertson House, 1 Whitefriars Crescent, Perth, PH2 0PA, Scotland

      IIF 3
  • King, Allan Duncan
    born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Birkins, Muirton, Auchterarder, Perthshire, PH3 1ND

      IIF 4 IIF 5

    • Birkins, Muirton, Auchterarder, Perthshire, PH3 1ND, Scotland

      IIF 6

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

      IIF 7
  • King, Allan Duncan
    British builder born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Birkins, Muirton, Auchterarder, Perthshire, PH3 1ND

      IIF 8

    • King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland

      IIF 9
  • King, Allan Duncan
    British businessman born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Birkins, Muirton, Auchterarder, Perthshire, PH3 1ND

      IIF 10
  • King, Allan Duncan
    British co director born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland

      IIF 11
  • King, Allan Duncan
    British co. director born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland

      IIF 12
  • King, Allan Duncan
    British company director born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • King, Allan Duncan
    British director born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • King, Allan Duncan
    British none born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitefold Farm, Auchterarder, Perthshire, PH3 1DZ, Scotland

      IIF 76

    • 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 77

    • King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland

      IIF 78

    • Highland House Suite B1, St Catherine's Road, Perth, Perthshire, PH1 5RY

      IIF 79
  • King, Allan Duncan
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Miller House, 2 Lochside View, Edinburgh, Edinburgh, EH12 9DH, United Kingdom

      IIF 80
  • King, Allan Duncan
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Miller House, 2 Lochside View, Edinburgh, Edinburgh, EH12 9DH, United Kingdom

      IIF 81

    • 201, West George Street, Glasgow, G2 2LW, Scotland

      IIF 82 IIF 83 IIF 84

    • One, St. Peters Square, Manchester, Greater Manchester, M2 3DE, United Kingdom

      IIF 85
  • King, Duncan
    born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitefold Farm, Auchterarder, Perthshire, PH3 1DZ

      IIF 86
  • King, Duncan
    born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England

      IIF 87
  • Mr Allan Duncan King
    British born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • King, Duncan
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Allan Duncan King
    British born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland

      IIF 126
child relation
Offspring entities and appointments
Active 64
  • 1
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 2
    7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 52 - director → ME
  • 3
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -3,802 GBP2024-03-31
    Officer
    2010-06-18 ~ now
    IIF 78 - director → ME
    Person with significant control
    2017-02-05 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 4
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-12-19 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Whitefold Farm, Auchterarder, Perthshire
    Dissolved corporate (4 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 6
    PAVD LLP - 2012-02-22
    Haslers, Old Station Road, Loughton, Essex, England
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2012-03-19 ~ dissolved
    IIF 87 - llp-member → ME
  • 7
    MUIRWARD PROPERTIES LIMITED - 2010-08-05
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,349,520 GBP2024-03-31
    Officer
    2024-03-07 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-04-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 9
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    984,934 GBP2024-03-31
    Officer
    2011-09-14 ~ now
    IIF 30 - director → ME
  • 10
    AIRDFORTH LIMITED - 2012-12-17
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,033,078 GBP2024-03-31
    Officer
    2012-08-30 ~ now
    IIF 63 - director → ME
  • 11
    KINGKILM LTD. - 2014-02-27
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED - 2004-07-30
    BETTCOR LIMITED - 1988-11-10
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    249,804 GBP2023-03-31
    Officer
    1988-10-31 ~ dissolved
    IIF 9 - director → ME
  • 12
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -4,623 GBP2024-03-31
    Officer
    2016-10-18 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-04-07 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 14
    6th Floor 17a Curzon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-07-30 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 15
    D KING PROPERTIES (AUCHTERARDER) LIMITED - 2010-04-30
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    6,878,941 GBP2024-03-31
    Officer
    2010-04-15 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-04-09 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,852,539 GBP2023-12-31
    Officer
    2012-07-05 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 17
    KW PROPERTIES LIMITED - 2014-01-08
    K.W. GEORGE STREET PROPERTIES LIMITED - 1998-02-09
    DENNYPRESS LIMITED - 1997-04-28
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,487,454 GBP2024-03-31
    Officer
    1997-04-18 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 18
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,617 GBP2024-03-31
    Officer
    2016-04-26 ~ now
    IIF 35 - director → ME
  • 19
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,744 GBP2024-03-31
    Officer
    2016-09-26 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 20
    17a Curzon Street, London, England
    Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    KING HOMES (AUCHTERARDER) LIMITED - 2007-09-26
    LOADPACK LIMITED - 2000-06-19
    7-11 Melville Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1989-08-11 ~ dissolved
    IIF 25 - director → ME
  • 22
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-10-13 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 23
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-10-13 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 1 - director → ME
  • 25
    6 Atholl Crescent, Perth, Tayside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-08-06 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Glenturret Lodge, The Hosh, Glenturret, Crieff, Perthshire
    Dissolved corporate (2 parents)
    Officer
    1992-12-01 ~ dissolved
    IIF 28 - director → ME
  • 27
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-01-14 ~ now
    IIF 59 - director → ME
    Person with significant control
    2020-01-19 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 28
    KING BIRKINS PROPERTIES LIMITED - 2022-09-28
    TCKBP 2017 LIMITED - 2017-10-18
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    600,959 GBP2024-03-31
    Officer
    2017-10-18 ~ now
    IIF 43 - director → ME
  • 29
    D K PROPERTIES (FIFE) LIMITED - 2023-11-10
    LISTER SQUARE (NO 189) LIMITED - 2013-12-18
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    19,286,081 GBP2024-03-31
    Officer
    2013-12-18 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-11-05 ~ now
    IIF 113 - Has significant influence or control → OE
  • 30
    RANDOTTE (NO. 520) LIMITED - 2004-08-06
    Robertson House, 1 Whitefriars Crescent, Perth, Scotland
    Dissolved corporate (3 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 15 - director → ME
  • 31
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2022-06-30 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 32
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2019-03-22 ~ now
    IIF 61 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 33
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-05-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 34
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-04-09 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-04-09 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 35
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-16 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 36
    WHITEFOLD HOLDINGS LIMITED - 2018-07-20
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -1,823 GBP2024-03-31
    Officer
    2020-12-11 ~ now
    IIF 64 - director → ME
  • 37
    KING INVESTMENT COMPANY LIMITED - 2007-09-26
    KING DEVELOPMENTS (EDINBURGH) LIMITED - 1997-06-18
    C/o King Farms, Whitefold Farm, Auchterarder
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 21 - director → ME
  • 38
    OFFICEADVICE LIMITED - 2002-02-19
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    74,016 GBP2024-03-31
    Officer
    2002-01-21 ~ now
    IIF 58 - director → ME
  • 39
    201 West George Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 84 - director → ME
  • 40
    201 West George Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2021-02-18 ~ now
    IIF 82 - director → ME
  • 41
    M2 FALKIRK LIMITED - 2021-08-02
    201 West George Street, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-18 ~ now
    IIF 83 - director → ME
  • 42
    M2 VENTURES LIMITED - 2020-06-17
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (9 parents, 19 offsprings)
    Equity (Company account)
    52,950,681 GBP2023-12-31
    Officer
    2018-08-29 ~ now
    IIF 67 - director → ME
  • 43
    201 West George Street, C/o Miller Developments, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2020-10-27 ~ now
    IIF 71 - director → ME
  • 44
    MILLER DEVELOPMENTS FIVE LIMITED - 2018-08-24
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-04-30 ~ now
    IIF 73 - director → ME
  • 45
    201 West George Street, C/o Miller Developments, Glasgow, Scotland
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-10-27 ~ now
    IIF 72 - director → ME
  • 46
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -16,161 GBP2024-03-31
    Officer
    1991-10-14 ~ now
    IIF 39 - director → ME
  • 47
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-06-01 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 48
    MILLER KING CARDENDEN LIMITED - 2016-03-11
    MILLER PARKGATE (NO. 1) LIMITED - 2015-01-20
    MILLER PARKGATE (NO. 1) LIMITED - 2007-06-04
    MILLER CINEMAS (NO 1) LIMITED - 2007-02-13
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Corporate (7 parents)
    Officer
    2014-12-01 ~ now
    IIF 50 - director → ME
  • 49
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (6 parents)
    Officer
    2019-04-30 ~ now
    IIF 68 - director → ME
  • 50
    MILLER KING KIRKCALDY LIMITED - 2017-04-07
    LISTER SQUARE 211 LIMITED - 2014-05-02
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (7 parents)
    Officer
    2014-03-13 ~ now
    IIF 70 - director → ME
  • 51
    Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2021-10-08 ~ now
    IIF 81 - director → ME
  • 52
    Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2021-07-01 ~ now
    IIF 80 - director → ME
  • 53
    MILLER KING MARKINCH LIMITED - 2016-03-11
    LISTER SQUARE (NO 192) LIMITED - 2014-05-02
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (7 parents)
    Officer
    2013-12-19 ~ now
    IIF 48 - director → ME
  • 54
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (7 parents)
    Officer
    2016-09-29 ~ now
    IIF 69 - director → ME
  • 55
    Whitefold Farm, Auchterarder, Perthshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 76 - director → ME
  • 56
    M2 OMEGA LIMITED - 2019-11-25
    MILLER DEVELOPMENTS FOUR LIMITED - 2018-08-24
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Corporate (6 parents, 19 offsprings)
    Officer
    2019-04-30 ~ now
    IIF 74 - director → ME
  • 57
    HONEYSTEP LIMITED - 2002-02-14
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Corporate (6 parents, 26 offsprings)
    Officer
    2019-04-30 ~ now
    IIF 85 - director → ME
  • 58
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-08-22 ~ now
    IIF 60 - director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 59
    KILMARTIN PROPERTIES (CENTRAL) LIMITED - 2004-06-11
    KILMARTIN (CENTRAL) LIMITED - 1998-10-22
    CLANGRAND LIMITED - 1998-09-07
    King Farms, Whitefold Farm, Auchterarder, Perthshire
    Dissolved corporate (1 parent)
    Officer
    2004-06-01 ~ dissolved
    IIF 26 - director → ME
  • 60
    6 Atholl Crescent, Perth, Tayside
    Corporate (3 parents)
    Equity (Company account)
    -6,576 GBP2023-07-31
    Officer
    2014-07-31 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    6 Atholl Crescent, Perth, Tayside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-08-06 ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    6 Atholl Crescent, Perth
    Dissolved corporate (3 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 4 - llp-designated-member → ME
  • 63
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 65 - director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 64
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-04-07 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
Ceased 32
  • 1
    UPPER FARBURN DEVELOPMENTS LIMITED - 2011-08-25
    13 Queen's Road, Aberdeen
    Corporate (6 parents)
    Officer
    2011-12-19 ~ 2020-11-30
    IIF 29 - director → ME
  • 2
    BINN SKIPS LIMITED - 2025-03-24
    BINN RECYCLING LIMITED - 2007-09-03
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    5,684,398 GBP2024-03-31
    Officer
    2001-09-11 ~ 2004-11-01
    IIF 8 - director → ME
  • 3
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -26,411 GBP2024-03-31
    Officer
    2011-09-23 ~ 2021-09-02
    IIF 13 - director → ME
  • 4
    The Pavilion, 118 Southwark Street, London
    Corporate (12 parents, 1 offspring)
    Officer
    2011-02-18 ~ 2012-09-17
    IIF 6 - llp-member → ME
  • 5
    The Pavilion, 118 Southwark Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2012-09-17
    IIF 86 - llp-member → ME
  • 6
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -8,175 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-08-17 ~ 2021-07-16
    IIF 77 - director → ME
  • 7
    MUIRWARD PROPERTIES LIMITED - 2010-08-05
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,349,520 GBP2024-03-31
    Officer
    2010-07-29 ~ 2021-07-16
    IIF 79 - director → ME
  • 8
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    984,934 GBP2024-03-31
    Person with significant control
    2016-09-14 ~ 2020-05-04
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Has significant influence or control → OE
  • 9
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -647,413 GBP2024-03-31
    Officer
    2016-09-02 ~ 2020-02-20
    IIF 51 - director → ME
  • 10
    AIRDFORTH LIMITED - 2012-12-17
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,033,078 GBP2024-03-31
    Person with significant control
    2016-08-24 ~ 2022-02-22
    IIF 90 - Has significant influence or control → OE
  • 11
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED - 2013-02-01
    WKMH PROPERTY LIMITED - 2004-07-30
    M M & S (3040) LIMITED - 2004-04-26
    7-11 Melville Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2004-04-27 ~ 2007-09-14
    IIF 20 - director → ME
  • 12
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,617 GBP2024-03-31
    Person with significant control
    2017-04-25 ~ 2022-03-01
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 13
    200 Glasgow Road, Whins Of Milton, Stirling
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2006-12-11 ~ 2022-10-05
    IIF 75 - director → ME
  • 14
    200 Glasgow Road, Stirling
    Corporate (2 parents)
    Officer
    2005-07-05 ~ 2007-09-14
    IIF 27 - director → ME
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-02-08 ~ 2015-11-25
    IIF 2 - director → ME
  • 16
    GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
    MM&S (5139) LIMITED - 2006-09-14
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,831 GBP2024-03-31
    Officer
    2007-05-17 ~ 2007-09-14
    IIF 10 - director → ME
  • 17
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    875,810 GBP2024-03-31
    Officer
    2004-05-04 ~ 2007-09-14
    IIF 16 - director → ME
  • 18
    R. WATSON HOGG LIMITED - 1989-03-13
    7th Floor, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 2007-11-19
    IIF 23 - director → ME
  • 19
    Glenturret Lodge, The Hosh, Glenturret, Crieff, Perthshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    ~ 2007-11-19
    IIF 22 - director → ME
  • 20
    KING BIRKINS PROPERTIES LIMITED - 2022-09-28
    TCKBP 2017 LIMITED - 2017-10-18
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    600,959 GBP2024-03-31
    Person with significant control
    2018-03-28 ~ 2020-10-12
    IIF 122 - Has significant influence or control → OE
  • 21
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 2007-09-14
    IIF 24 - director → ME
  • 22
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,743 GBP2019-03-31
    Officer
    ~ 2013-04-25
    IIF 17 - director → ME
  • 23
    OFFICEADVICE LIMITED - 2002-02-19
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    74,016 GBP2024-03-31
    Person with significant control
    2016-12-05 ~ 2021-03-01
    IIF 88 - Ownership of shares – 75% or more → OE
  • 24
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -16,161 GBP2024-03-31
    Person with significant control
    2016-10-14 ~ 2021-03-01
    IIF 89 - Ownership of shares – 75% or more → OE
  • 25
    MILLER KING AUCHENDINNY LLP - 2017-05-12
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (2 parents)
    Officer
    2012-12-19 ~ 2014-08-29
    IIF 7 - llp-designated-member → ME
  • 26
    LOTHIAN FIFTY (882) LIMITED - 2002-07-02
    Kirkton Farm, Near Auchterarder, Perthshire, United Kingdom
    Corporate (5 parents)
    Officer
    2002-07-01 ~ 2015-11-25
    IIF 3 - director → ME
  • 27
    THE KING GROUP LIMITED - 2019-02-21
    GLENISTON LIMITED - 1997-02-07
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    ~ 2007-09-14
    IIF 18 - director → ME
  • 28
    KING DEVELOPMENT COMPANY LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2007-09-14
    IIF 14 - director → ME
  • 29
    A. & L. KING (BUILDERS) LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2007-09-14
    IIF 19 - director → ME
  • 30
    KING (KIRKTON) LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents)
    Officer
    2001-01-15 ~ 2007-09-14
    IIF 54 - director → ME
  • 31
    MM&S (5046) LIMITED - 2006-03-22
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2006-04-19 ~ 2007-09-14
    IIF 55 - director → ME
  • 32
    MM&S (5014) LIMITED - 2005-11-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -6,787,719 GBP2024-03-31
    Officer
    2006-04-19 ~ 2007-09-14
    IIF 53 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.