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
Individuals in focus
King, Allan Duncan
- British born in October 1961
King, Allan Duncan
Resident in United Kingdom
Registered addresses and corresponding companiesMiller House, 2 Lochside View, Edinburgh, Edinburgh, EH12 9DH, United Kingdom
IIF 1 IIF 2Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 3201, West George Street, Glasgow, G2 2LW, Scotland
IIF 4 IIF 5 IIF 6One, St. Peters Square, Manchester, Greater Manchester, M2 3DE, United Kingdom
IIF 7
- British born in October 1961
King, Duncan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Mr Allan Duncan King
Resident in United Kingdom
Registered addresses and corresponding companiesPrinces Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 11
- British born in October 1961
King, Allan Duncan
Resident in Scotland
Registered addresses and corresponding companiesThe Birkins, Muirton, Auchterarder, Perthshire, PH3 1ND
IIF 12King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland
IIF 13 IIF 14 IIF 15 (more)201, West George Street, C/o Miller Developments, Glasgow, G2 2LW
IIF 44 IIF 45 IIF 46 (more)201, West George Street, C/o Miller Developments, Glasgow, G2 2LW, Scotland
IIF 49 IIF 506th Floor, 17a Curzon Street, London, W1J 5HS, England
IIF 51One, St. Peters Square, Manchester, Greater Manchester, M2 3DE, United Kingdom
IIF 52 IIF 53 IIF 54
- British builder born in October 1961
King, Allan Duncan
Resident in Scotland
Registered addresses and corresponding companies - British businessman born in October 1961
King, Allan Duncan
Resident in Scotland
Registered addresses and corresponding companiesThe Birkins, Muirton, Auchterarder, Perthshire, PH3 1ND
IIF 57
- British company director born in October 1961
King, Allan Duncan
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1961
King, Allan Duncan
Resident in Scotland
Registered addresses and corresponding companiesKing Farm, Whitefold Farm, Auchterarder, PH3 1DZ, Scotland
IIF 74King Farms, Whitefold Farm, Auchterarder, Perthshire, PH3 1DZ, Scotland
IIF 75The Birkins, Muirton, Auchterarder, Perthshire, PH3 1ND
IIF 76 IIF 77 IIF 78King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland
IIF 79200 Glasgow Road, Whins Of Milton, Stirling, FK7 8ES
IIF 80
- British none born in October 1961
King, Allan Duncan
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1961
King, Allan Duncan
Resident in Uk
Registered addresses and corresponding companiesRobertson House, 1 Whitefriars Crescent, Perth, PH2 0PA, Scotland
IIF 84
- British co director born in October 1961
King, Allan Duncan
Resident in Uk
Registered addresses and corresponding companiesRobertson House, 1 Whitefriars Crescent, Perth, PH2 0PA, Scotland
IIF 85
- British co. director born in October 1961
King, Allan Duncan
Resident in Uk
Registered addresses and corresponding companiesRobertson House, 1 Whitefriars Crescent, Perth, PH2 0PA, Scotland
IIF 86
- born in October 1961
King, Duncan
Resident in United Kingdom
Registered addresses and corresponding companiesHaslers, Old Station Road, Loughton, Essex, IG10 4PL, England
IIF 87
- born in October 1961
King, Allan Duncan
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1961
Mr Allan Duncan King
Resident in Scotland
Registered addresses and corresponding companiesKing Farms, Whitefold Farm, Auchterarder, Perthshire, PH3 1DZ
IIF 92King Farms, Whitefold Farm, Auchterarder, Perthshire, PH3 1DZ, United Kingdom
IIF 93 IIF 94Whitefold Farm, Auchterarder, PH3 1DZ
IIF 95Whitefold Farm, Auchterarder, Perthshire, PH3 1DZ
IIF 96King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland
IIF 97 IIF 98 IIF 99 (more)6th Floor, 17a Curzon Street, London, W1J 5HS, England
IIF 1226 Atholl Crescent, Perth, Tayside, PH1 5JN
IIF 123 IIF 124 IIF 125C/o King Farms, Whitefold Farm, Auchterarder, Perthshire, Scotland, PH3 1DZ, Scotland
IIF 126Whitefold Farm, Auchterarder, Perthshire, PH3 1DZ, United Kingdom
IIF 127
- British born in April 1961
Mr Allan Duncan King
Resident in Scotland
Registered addresses and corresponding companiesKing Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland
IIF 128
- born in October 1961
King, Duncan
Resident in Scotland
Registered addresses and corresponding companiesWhitefold Farm, Auchterarder, Perthshire, PH3 1DZ
IIF 129
Related profiles found in government register
Offspring entities and appointments
Active
66
- 1
A KING & SON (AUCHTERARDER) LIMITED
SC079500King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer~ nowIIF 42 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – More than 50% but less than 75% → OE - 2
ARDENPORT LIMITED
SC3898107-11 Melville Street, EdinburghDissolved Corporate (2 parents)Officer2010-12-17 ~ dissolvedIIF 75 - Director → ME - 3King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Equity (Company account)-3,802 GBP2024-03-31Officer2010-06-18 ~ nowIIF 31 - Director → MEPerson with significant control2017-02-05 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2016-12-19 ~ nowIIF 25 - Director → MEPerson with significant control2016-12-19 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
BIRKINS PROPERTIES LLP
SO301865Whitefold Farm, Auchterarder, PerthshireDissolved Corporate (4 parents)Officer2008-04-24 ~ dissolvedIIF 89 - LLP Designated Member → MEPerson with significant control2017-04-24 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OE - 6PAVD LLP - 2012-02-22Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2012-03-19 ~ dissolvedIIF 87 - LLP Member → ME
- 7MUIRWARD PROPERTIES LIMITED - 2010-08-05King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents, 2 offsprings)Equity (Company account)3,349,520 GBP2024-03-31Officer2024-03-07 ~ nowIIF 39 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
CROFTMILL LIMITED
SC321619King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2007-04-27 ~ nowIIF 18 - Director → MEPerson with significant control2017-04-19 ~ nowIIF 121 - Ownership of shares – 75% or more → OE - 9
D K PROPERTIES (ABERDEEN) LTD.
SC407442King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)Equity (Company account)984,934 GBP2024-03-31Officer2011-09-14 ~ nowIIF 14 - Director → ME - 10
AIRDFORTH LIMITED
- 2012-12-17 SC431138King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)Equity (Company account)1,033,078 GBP2024-03-31Officer2012-08-30 ~ nowIIF 30 - Director → ME - 11
KINGKILM LTD.
- 2014-02-27 SC113579BETTCOR LIMITED
- 1988-11-10 SC113579King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (4 parents)Equity (Company account)249,804 GBP2023-03-31Officer1988-10-31 ~ dissolvedIIF 56 - Director → ME - 12
D KING DEVELOPMENT COMPANY LIMITED
SC548014King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)-4,623 GBP2024-03-31Officer2016-10-18 ~ nowIIF 43 - Director → MEPerson with significant control2016-10-18 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
D KING GROUP LIMITED
SC562874King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer2017-04-07 ~ nowIIF 34 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 14
D KING PROPERTIES (ENGLAND) LTD
091543746th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2014-07-30 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 15King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)6,878,941 GBP2024-03-31Officer2010-04-15 ~ nowIIF 32 - Director → MEPerson with significant control2017-04-09 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
D KING PROPERTIES (LONDON) LIMITED
SC427683King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,859,800 GBP2024-12-31Officer2012-07-05 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 17
K.W. GEORGE STREET PROPERTIES LIMITED
- 1998-02-09 SC174292DENNYPRESS LIMITED
- 1997-04-28 SC174292King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents, 3 offsprings)Equity (Company account)6,487,454 GBP2024-03-31Officer1997-04-18 ~ nowIIF 41 - Director → MEPerson with significant control2017-04-10 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE - 18
DK (CAPEFLEET) LIMITED
SC533614King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)-6,617 GBP2024-03-31Officer2016-04-26 ~ nowIIF 23 - Director → ME - 19
DK (NEWTON MEARNS) LIMITED
SC546223King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)-9,744 GBP2024-03-31Officer2016-09-26 ~ nowIIF 15 - Director → MEPerson with significant control2016-09-26 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 20
DK TRUST INVESTMENTS
1308821217a Curzon Street, London, EnglandActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 22 - Director → MEPerson with significant control2021-01-27 ~ nowIIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 21
KING HOMES (AUCHTERARDER) LIMITED
- 2007-09-26 SC119306LOADPACK LIMITED
- 2000-06-19 SC1193067-11 Melville Street, EdinburghDissolved Corporate (5 parents)Officer1989-08-11 ~ dissolvedIIF 69 - Director → ME - 22
FRESH AIR DAYCARE LIMITED
SC578901King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2017-10-13 ~ nowIIF 26 - Director → MEPerson with significant control2017-10-13 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 23
FRESH AYRE DAYCARE LIMITED
SC578900King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2017-10-13 ~ nowIIF 28 - Director → MEPerson with significant control2017-10-13 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE - 24
G WEST INVESTMENTS LIMITED
SC27964050 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer2005-02-08 ~ dissolvedIIF 85 - Director → ME - 25
GLENEAGLES FARM SHOP LIMITED
SC4837396 Atholl Crescent, Perth, TaysideActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer2014-08-06 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
GLENEAGLES PROPERTY COMPANY LIMITED
SC101586Glenturret Lodge, The Hosh, Glenturret, Crieff, PerthshireDissolved Corporate (2 parents)Officer1992-12-01 ~ dissolvedIIF 72 - Director → ME - 27
GLENEAGLES RETIREMENT HOME LIMITED
SC100226King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)2 GBP2025-03-31Person with significant control2026-02-03 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 28
GLENEAGLES VILLAGE LIMITED
SC586197King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2019-01-14 ~ nowIIF 21 - Director → MEPerson with significant control2020-01-19 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 29
KING BIRKINS PROPERTIES LIMITED
- 2022-09-28 SC578778TCKBP 2017 LIMITED
- 2017-10-18 SC578778King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)Equity (Company account)600,959 GBP2024-03-31Officer2017-10-18 ~ nowIIF 36 - Director → ME - 30
D K PROPERTIES (FIFE) LIMITED
- 2023-11-10 SC463080King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents, 6 offsprings)Equity (Company account)19,286,081 GBP2024-03-31Officer2013-12-18 ~ nowIIF 35 - Director → MEPerson with significant control2016-11-05 ~ nowIIF 118 - Has significant influence or control → OE - 31RANDOTTE (NO. 520) LIMITED - 2004-08-06 07036711, 07036722, 04808016... (more)Robertson House, 1 Whitefriars Crescent, Perth, ScotlandDissolved Corporate (3 parents)Officer2005-09-12 ~ dissolvedIIF 60 - Director → ME
- 32
KING CONTRACTORS LIMITED
SC737097King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)300 GBP2025-03-31Officer2022-06-30 ~ nowIIF 17 - Director → MEPerson with significant control2022-06-30 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 33
KING DEVELOPMENT COMPANY (SCOTLAND) LIMITED
SC625285King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)120 GBP2024-03-31Officer2019-03-22 ~ nowIIF 24 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 34
KING FARMS LIMITED
SC323987King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2007-05-18 ~ nowIIF 37 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 35King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2014-04-09 ~ nowIIF 16 - Director → MEPerson with significant control2017-04-09 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 36
KING NORTH LIMITED
SC500555King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2015-03-16 ~ nowIIF 19 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 110 - Ownership of shares – 75% or more → OE - 37WHITEFOLD HOLDINGS LIMITED - 2018-07-20King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)Equity (Company account)-1,823 GBP2024-03-31Officer2020-12-11 ~ nowIIF 33 - Director → ME
- 38
KING DEVELOPMENTS (EDINBURGH) LIMITED
- 1997-06-18 SC115535C/o King Farms, Whitefold Farm, AuchterarderDissolved Corporate (2 parents)Officer~ dissolvedIIF 65 - Director → ME - 39
OFFICEADVICE LIMITED
- 2002-02-19 SC226006King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)Equity (Company account)74,016 GBP2024-03-31Officer2002-01-21 ~ nowIIF 20 - Director → ME - 40
M2 BROXBURN INDUSTRIAL LIMITED
SC689868201 West George Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 6 - Director → ME - 41
M2 BROXBURN LIMITED
SC687272201 West George Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2021-02-18 ~ nowIIF 4 - Director → ME - 42
M2 FALKIRK LIMITED
- 2021-08-02 SC687276201 West George Street, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2021-02-18 ~ nowIIF 5 - Director → ME - 43
M2 VENTURES LIMITED
- 2020-06-17 SC601917201 West George Street, C/o Miller Developments, GlasgowActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)12,057,943 GBP2024-01-01 ~ 2024-12-31Officer2018-08-29 ~ nowIIF 45 - Director → ME - 44
M2 INVESTCO LIMITED
SC662551201 West George Street, C/o Miller Developments, Glasgow, ScotlandActive Corporate (6 parents)Officer2020-10-27 ~ nowIIF 49 - Director → ME - 45MILLER DEVELOPMENTS FIVE LIMITED - 2018-08-24One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-04-30 ~ nowIIF 53 - Director → ME
- 46
M2 RESIDENTIAL LIMITED
SC674671201 West George Street, C/o Miller Developments, Glasgow, ScotlandActive Corporate (6 parents, 3 offsprings)Officer2020-10-27 ~ nowIIF 50 - Director → ME - 47
MAIDEN DEVELOPMENTS LIMITED
SC134463King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)Equity (Company account)-16,161 GBP2024-03-31Officer1991-10-14 ~ nowIIF 29 - Director → ME - 48
MCAPPLE LIMITED
SC507165King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2015-06-01 ~ nowIIF 27 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
MILLER KING CARDENDEN LIMITED
- 2016-03-11 05986711MILLER PARKGATE (NO. 1) LIMITED
- 2015-01-20 05986711MILLER PARKGATE (NO. 1) LIMITED - 2007-06-04MILLER CINEMAS (NO 1) LIMITED - 2007-02-13One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents)Officer2014-12-01 ~ nowIIF 52 - Director → ME - 50
MILLER GROUP HOLDINGS (UK) LIMITED
SC453327201 West George Street, C/o Miller Developments, GlasgowActive Corporate (6 parents)Officer2019-04-30 ~ nowIIF 46 - Director → ME - 51
MILLER KING KIRKCALDY LIMITED
- 2017-04-07 SC472048201 West George Street, C/o Miller Developments, GlasgowActive Corporate (7 parents)Officer2014-03-13 ~ nowIIF 48 - Director → ME - 52
MILLER M2 (KIRKCALDY) LIMITED
SC711613Miller House, 2 Lochside View, Edinburgh, Edinburgh, United KingdomActive Corporate (10 parents)Officer2021-10-08 ~ nowIIF 2 - Director → ME - 53
MILLER M2 (MADDISTON) LIMITED
SC701220Miller House, 2 Lochside View, Edinburgh, Edinburgh, United KingdomActive Corporate (10 parents)Officer2021-07-01 ~ nowIIF 1 - Director → ME - 54
MILLER KING MARKINCH LIMITED
- 2016-03-11 SC463798201 West George Street, C/o Miller Developments, GlasgowActive Corporate (7 parents)Officer2013-12-19 ~ nowIIF 44 - Director → ME - 55
NEWTON MEARNS PATTERTON LIMITED
SC546068201 West George Street, C/o Miller Developments, GlasgowActive Corporate (7 parents)Officer2016-09-29 ~ nowIIF 47 - Director → ME - 56
NORTHPLACE LIMITED
SC421289Whitefold Farm, Auchterarder, PerthshireDissolved Corporate (2 parents)Officer2012-05-21 ~ dissolvedIIF 81 - Director → ME - 57
M2 OMEGA LIMITED
- 2019-11-25 07521873MILLER DEVELOPMENTS FOUR LIMITED - 2018-08-24One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-04-30 ~ nowIIF 54 - Director → ME - 58HONEYSTEP LIMITED - 2002-02-14One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2019-04-30 ~ nowIIF 7 - Director → ME
- 59
ORCHARD THYME LIMITED
SC574403King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2017-08-22 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-08-22 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE - 60
SHANK OF OMACHIE LIMITED
SC405922Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer2025-07-18 ~ nowIIF 3 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 61
KILMARTIN PROPERTIES (CENTRAL) LIMITED
- 2004-06-11 SC187505KILMARTIN (CENTRAL) LIMITED - 1998-10-22CLANGRAND LIMITED - 1998-09-07King Farms, Whitefold Farm, Auchterarder, PerthshireDissolved Corporate (1 parent)Officer2004-06-01 ~ dissolvedIIF 70 - Director → ME - 62
STRATHALLAN ESTATE FARM SHOP LIMITED
SC4833716 Atholl Crescent, Perth, TaysideActive Corporate (3 parents)Equity (Company account)-6,957 GBP2024-07-31Officer2014-07-31 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 63
STRATHALLAN ESTATE INVESTMENTS LIMITED
SC4837386 Atholl Crescent, Perth, TaysideActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer2014-08-06 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
STRATHALLAN HOUSE DEVELOPMENTS LLP
SO3019236 Atholl Crescent, PerthDissolved Corporate (3 parents)Officer2008-06-05 ~ dissolvedIIF 88 - LLP Designated Member → ME - 65King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)120 GBP2024-03-31Officer2019-03-04 ~ nowIIF 38 - Director → MEPerson with significant control2019-03-04 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE
- 66
THE KING GROUP OF COMPANIES LIMITED
SC562894King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2017-04-07 ~ nowIIF 40 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE
Ceased
32
- 1UPPER FARBURN DEVELOPMENTS LIMITED - 2011-08-2513 Queen's Road, AberdeenActive Corporate (6 parents)Officer2011-12-19 ~ 2020-11-30IIF 73 - Director → ME
- 2BINN GROUP LIMITED - now SC4824695 Atholl Crescent, Edinburgh, MidlothianActive Corporate (8 parents, 1 offspring)Equity (Company account)5,684,398 GBP2024-03-31Officer2001-09-11 ~ 2004-11-01IIF 55 - Director → ME
- 3
CAPEFLEET LIMITED
SC407876King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)Equity (Company account)-26,411 GBP2024-03-31Officer2011-09-23 ~ 2021-09-02IIF 58 - Director → ME - 4
CLAN (ALPHA PLACE) LLP
OC359544The Pavilion, 118 Southwark Street, LondonActive Corporate (12 parents, 1 offspring)Officer2011-02-18 ~ 2012-09-17IIF 90 - LLP Member → ME - 5
CLAN KENSINGTON LLP
OC350179The Pavilion, 118 Southwark Street, LondonActive Corporate (2 parents, 1 offspring)Officer2009-12-21 ~ 2012-09-17IIF 129 - LLP Member → ME - 6King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Profit/Loss (Company account)-8,175 GBP2023-04-01 ~ 2024-03-31Officer2010-08-17 ~ 2021-07-16IIF 82 - Director → ME
- 7
MUIRWARD PROPERTIES LIMITED
- 2010-08-05 SC381243King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents, 2 offsprings)Equity (Company account)3,349,520 GBP2024-03-31Officer2010-07-29 ~ 2021-07-16IIF 83 - Director → ME - 8
D K PROPERTIES (ABERDEEN) LTD.
SC407442King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)Equity (Company account)984,934 GBP2024-03-31Person with significant control2016-09-14 ~ 2020-05-04IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Has significant influence or control → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 9
D K PROPERTIES (CUPAR) LIMITED
SC544461King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (6 parents)Equity (Company account)-647,413 GBP2024-03-31Officer2016-09-02 ~ 2020-02-20IIF 74 - Director → ME - 10AIRDFORTH LIMITED - 2012-12-17King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)Equity (Company account)1,033,078 GBP2024-03-31Person with significant control2016-08-24 ~ 2022-02-22IIF 94 - Has significant influence or control → OE
- 11DATAMADE LIMITED - now
WKMH PROPERTY LIMITED
- 2004-07-30 SC259897M M & S (3040) LIMITED - 2004-04-26 00421099, 02461648, 02462037... (more)7-11 Melville Street, EdinburghDissolved Corporate (1 parent)Officer2004-04-27 ~ 2007-09-14IIF 64 - Director → ME - 12
DK (CAPEFLEET) LIMITED
SC533614King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)-6,617 GBP2024-03-31Person with significant control2017-04-25 ~ 2022-03-01IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 13
FREEDOM HOMES (AIRTHREY) LIMITED
SC313323200 Glasgow Road, Whins Of Milton, StirlingDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2022-06-30Officer2006-12-11 ~ 2022-10-05IIF 80 - Director → ME - 14
FREEDOM HOMES (STIRLING) LIMITED
SC287069200 Glasgow Road, StirlingActive Corporate (2 parents)Officer2005-07-05 ~ 2007-09-14IIF 71 - Director → ME - 15
G WEST MANAGEMENT LIMITED
SC27964550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2005-02-08 ~ 2015-11-25IIF 86 - Director → ME - 16GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15MM&S (5139) LIMITED - 2006-09-14 00421099, 02461648, 02462037... (more)Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)17,831 GBP2024-03-31Officer2007-05-17 ~ 2007-09-14IIF 57 - Director → ME
- 17
GATEWAY PFI LIMITED
SC267372Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)875,810 GBP2024-03-31Officer2004-05-04 ~ 2007-09-14IIF 61 - Director → ME - 18
R. WATSON HOGG LIMITED
- 1989-03-13 SC0259887th Floor, 90 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer~ 2007-11-19IIF 67 - Director → ME - 19
GLENEAGLES HOLDINGS LIMITED
SC101525Glenturret Lodge, The Hosh, Glenturret, Crieff, PerthshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-04-30Officer~ 2007-11-19IIF 66 - Director → ME - 20JACK PROPERTY INVESTMENTS LIMITED - now
KING BIRKINS PROPERTIES LIMITED
- 2022-09-28 SC578778TCKBP 2017 LIMITED - 2017-10-18King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)Equity (Company account)600,959 GBP2024-03-31Person with significant control2018-03-28 ~ 2020-10-12IIF 127 - Has significant influence or control → OE - 21
JAMES TURNER & COMPANY, LIMITED
SC007666Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (5 parents)Officer~ 2007-09-14IIF 68 - Director → ME - 22
KING CONTRACTORS (PERTH) LIMITED
SC075790C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)142,743 GBP2019-03-31Officer~ 2013-04-25IIF 62 - Director → ME - 23OFFICEADVICE LIMITED - 2002-02-19King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)Equity (Company account)74,016 GBP2024-03-31Person with significant control2016-12-05 ~ 2021-03-01IIF 92 - Ownership of shares – 75% or more → OE
- 24
MAIDEN DEVELOPMENTS LIMITED
SC134463King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)Equity (Company account)-16,161 GBP2024-03-31Person with significant control2016-10-14 ~ 2021-03-01IIF 93 - Ownership of shares – 75% or more → OE - 25MILLER AUCHENDINNY LLP - now
MILLER KING AUCHENDINNY LLP
- 2017-05-12 SO304217201 West George Street, C/o Miller Developments, GlasgowActive Corporate (2 parents)Officer2012-12-19 ~ 2014-08-29IIF 91 - LLP Designated Member → ME - 26Kirkton Farm, Near Auchterarder, Perthshire, United KingdomActive Corporate (5 parents)Officer2002-07-01 ~ 2015-11-25IIF 84 - Director → ME
- 27STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED - now
GLENISTON LIMITED
- 1997-02-07 SC091447Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer~ 2007-09-14IIF 63 - Director → ME - 28STEWART MILNE HOMES (ARBROATH) LIMITED - now
KING DEVELOPMENT COMPANY LIMITED
- 2019-02-21 SC115534KING DEVELOPMENTS (AUCHTERARDER) LIMITED
- 1997-06-18 SC115534C/o Teneo Financial Advisory Limited, 66 Hanover Street, EdinburghIn Administration Corporate (3 parents, 1 offspring)Officer~ 2007-09-14IIF 59 - Director → ME - 29STEWART MILNE HOMES (AUCHTERARDER) LIMITED - now
A. & L. KING (BUILDERS) LIMITED
- 2019-02-21 SC062886C/o Teneo Financial Advisory Limited, 66 Hanover Street, EdinburghIn Administration Corporate (3 parents, 2 offsprings)Officer~ 2007-09-14IIF 12 - Director → ME - 30STEWART MILNE HOMES (KIRKTON) LIMITED - now
KING (KIRKTON) LIMITED
- 2019-02-21 SC214204C/o Teneo Financial Advisory Limited, 66 Hanover Street, EdinburghIn Administration Corporate (3 parents)Officer2001-01-15 ~ 2007-09-14IIF 77 - Director → ME - 31MM&S (5046) LIMITED - 2006-03-22 00421099, 02461648, 02462037... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)50,000 GBP2025-03-31Officer2006-04-19 ~ 2007-09-14IIF 78 - Director → ME
- 32MM&S (5014) LIMITED - 2005-11-25 00421099, 02461648, 02462037... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents)Equity (Company account)-2,034,484 GBP2025-03-31Officer2006-04-19 ~ 2007-09-14IIF 76 - Director → ME
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