1
King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (6 parents)
Person with significant control
2025-08-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Whitefold Farm, Auchterarder, Perthshire
Dissolved Corporate (4 parents)
Officer
2008-04-24 ~ dissolved
IIF 21 - LLP Designated Member → ME
3
CRAIGROSSIE PROPERTIES (FORRES) LIMITED
SC847047 King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (5 parents)
Person with significant control
2025-05-01 ~ now
IIF 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 First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Person with significant control
2021-07-16 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (8 parents)
Person with significant control
2020-05-04 ~ now
IIF 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
6
D K PROPERTIES (PERTH) LIMITED
- now SC431138AIRDFORTH LIMITED - 2012-12-17
King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (8 parents)
Person with significant control
2018-04-20 ~ now
IIF 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
7
D KING PROPERTIES (SCOTLAND) LIMITED
- now SC174292KW PROPERTIES LIMITED - 2014-01-08
K.W. GEORGE STREET PROPERTIES LIMITED - 1998-02-09
DENNYPRESS LIMITED - 1997-04-28
King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (14 parents, 3 offsprings)
Officer
2024-01-01 ~ now
IIF 18 - Director → ME
8
King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Person with significant control
2017-04-27 ~ now
IIF 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
9
King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Person with significant control
2020-02-08 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-05 ~ now
IIF 17 - Director → ME
11
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents, 9 offsprings)
Officer
2015-09-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
JACK PROPERTY INVESTMENTS LIMITED
- now SC578778KING BIRKINS PROPERTIES LIMITED
- 2022-09-28
SC578778TCKBP 2017 LIMITED - 2017-10-18
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (8 parents)
Officer
2018-03-28 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
King Group, First Floor, 25 Frederick Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2026-03-26 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
D K PROPERTIES (FIFE) LIMITED
- 2023-11-10
SC463080LISTER SQUARE (NO 189) LIMITED - 2013-12-18
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (9 parents, 7 offsprings)
Person with significant control
2018-11-15 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WHITEFOLD HOLDINGS LIMITED - 2018-07-20
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-03-01 ~ now
IIF 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
16
OFFICEADVICE LIMITED - 2002-02-19
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (11 parents)
Person with significant control
2021-03-01 ~ now
IIF 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
17
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (11 parents)
Person with significant control
2021-03-01 ~ now
IIF 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
18
NEWCO 12345 LTD - 2024-10-09
King Group, 3 Alva Street, Edinburgh, Scotland
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2024-10-31 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (7 parents)
Officer
2023-02-06 ~ now
IIF 19 - Director → ME