logo
explain how to read the page

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Birkins, Muirton, Auchterarder, Perthshire, PH3 1ND

      IIF 4 IIF 5

    • icon of address Birkins, Muirton, Auchterarder, Perthshire, PH3 1ND, Scotland

      IIF 6

    • icon of address 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

    • icon of address The Birkins, Muirton, Auchterarder, Perthshire, PH3 1ND

      IIF 8

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Whitefold Farm, Auchterarder, Perthshire, PH3 1DZ, Scotland

      IIF 76

    • icon of address 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 77

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

      IIF 78

    • icon of address 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

    • icon of address 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

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

      IIF 81

    • icon of address 201, West George Street, Glasgow, G2 2LW, Scotland

      IIF 82 IIF 83 IIF 84

    • icon of address 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

    • icon of address Whitefold Farm, Auchterarder, Perthshire, PH3 1DZ

      IIF 86
  • King, Duncan
    born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 126
child relation
Offspring entities and appointments
Active 64
  • 1
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    IIF 52 - Director → ME
  • 3
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-02-05 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    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
  • 4
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-12-19 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Whitefold Farm, Auchterarder, Perthshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-24 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-04-24 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 6
    PAVD LLP - 2012-02-22
    icon of address Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    IIF 87 - LLP Member → ME
  • 7
    MUIRWARD PROPERTIES LIMITED - 2010-08-05
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,349,420 GBP2024-03-31
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 9
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-14 ~ now
    IIF 30 - Director → ME
  • 10
    AIRDFORTH LIMITED - 2012-12-17
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-30 ~ now
    IIF 63 - Director → ME
  • 11
    BETTCOR LIMITED - 1988-11-10
    KINGKILM LTD. - 2014-02-27
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED - 2004-07-30
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1988-10-31 ~ dissolved
    IIF 9 - Director → ME
  • 12
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 15
    D KING PROPERTIES (AUCHTERARDER) LIMITED - 2010-04-30
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-04-09 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 17
    K.W. GEORGE STREET PROPERTIES LIMITED - 1998-02-09
    KW PROPERTIES LIMITED - 2014-01-08
    DENNYPRESS LIMITED - 1997-04-28
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,487,354 GBP2024-03-31
    Officer
    icon of calendar 1997-04-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-04-10 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 18
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-26 ~ now
    IIF 35 - Director → ME
  • 19
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address 17a Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1989-08-11 ~ dissolved
    IIF 25 - Director → ME
  • 22
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 23
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-08 ~ dissolved
    IIF 1 - Director → ME
  • 25
    icon of address 6 Atholl Crescent, Perth, Tayside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-06 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Glenturret Lodge, The Hosh, Glenturret, Crieff, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-12-01 ~ dissolved
    IIF 28 - Director → ME
  • 27
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-14 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-01-19 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 28
    KING BIRKINS PROPERTIES LIMITED - 2022-09-28
    TCKBP 2017 LIMITED - 2017-10-18
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196,086 GBP2024-03-31
    Officer
    icon of calendar 2017-10-18 ~ now
    IIF 43 - Director → ME
  • 29
    LISTER SQUARE (NO 189) LIMITED - 2013-12-18
    D K PROPERTIES (FIFE) LIMITED - 2023-11-10
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-11-05 ~ now
    IIF 113 - Has significant influence or control → OE
  • 30
    RANDOTTE (NO. 520) LIMITED - 2004-08-06
    icon of address Robertson House, 1 Whitefriars Crescent, Perth, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-12 ~ dissolved
    IIF 15 - Director → ME
  • 31
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 34
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-04-09 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 35
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 36
    WHITEFOLD HOLDINGS LIMITED - 2018-07-20
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 64 - Director → ME
  • 37
    KING INVESTMENT COMPANY LIMITED - 2007-09-26
    KING DEVELOPMENTS (EDINBURGH) LIMITED - 1997-06-18
    icon of address C/o King Farms, Whitefold Farm, Auchterarder
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 21 - Director → ME
  • 38
    OFFICEADVICE LIMITED - 2002-02-19
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-01-21 ~ now
    IIF 58 - Director → ME
  • 39
    icon of address 201 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 84 - Director → ME
  • 40
    icon of address 201 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-02-18 ~ now
    IIF 82 - Director → ME
  • 41
    M2 FALKIRK LIMITED - 2021-08-02
    icon of address 201 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    IIF 83 - Director → ME
  • 42
    M2 VENTURES LIMITED - 2020-06-17
    icon of address 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (9 parents, 19 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,008,524 GBP2024-12-31
    Officer
    icon of calendar 2018-08-29 ~ now
    IIF 67 - Director → ME
  • 43
    icon of address 201 West George Street, C/o Miller Developments, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 71 - Director → ME
  • 44
    MILLER DEVELOPMENTS FIVE LIMITED - 2018-08-24
    icon of address One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 73 - Director → ME
  • 45
    icon of address 201 West George Street, C/o Miller Developments, Glasgow, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 72 - Director → ME
  • 46
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-10-14 ~ now
    IIF 39 - Director → ME
  • 47
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 48
    MILLER PARKGATE (NO. 1) LIMITED - 2007-06-04
    MILLER CINEMAS (NO 1) LIMITED - 2007-02-13
    MILLER KING CARDENDEN LIMITED - 2016-03-11
    MILLER PARKGATE (NO. 1) LIMITED - 2015-01-20
    icon of address One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 50 - Director → ME
  • 49
    icon of address 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 68 - Director → ME
  • 50
    LISTER SQUARE 211 LIMITED - 2014-05-02
    MILLER KING KIRKCALDY LIMITED - 2017-04-07
    icon of address 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-03-13 ~ now
    IIF 70 - Director → ME
  • 51
    icon of address Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 81 - Director → ME
  • 52
    icon of address Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 80 - Director → ME
  • 53
    MILLER KING MARKINCH LIMITED - 2016-03-11
    LISTER SQUARE (NO 192) LIMITED - 2014-05-02
    icon of address 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-12-19 ~ now
    IIF 48 - Director → ME
  • 54
    icon of address 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-09-29 ~ now
    IIF 69 - Director → ME
  • 55
    icon of address Whitefold Farm, Auchterarder, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-21 ~ dissolved
    IIF 76 - Director → ME
  • 56
    MILLER DEVELOPMENTS FOUR LIMITED - 2018-08-24
    M2 OMEGA LIMITED - 2019-11-25
    icon of address One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 74 - Director → ME
  • 57
    HONEYSTEP LIMITED - 2002-02-14
    icon of address One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 85 - Director → ME
  • 58
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-08-22 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 59
    KILMARTIN PROPERTIES (CENTRAL) LIMITED - 2004-06-11
    KILMARTIN (CENTRAL) LIMITED - 1998-10-22
    CLANGRAND LIMITED - 1998-09-07
    icon of address King Farms, Whitefold Farm, Auchterarder, Perthshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-01 ~ dissolved
    IIF 26 - Director → ME
  • 60
    icon of address 6 Atholl Crescent, Perth, Tayside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address 6 Atholl Crescent, Perth, Tayside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-06 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    icon of address 6 Atholl Crescent, Perth
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-05 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 63
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 64
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
Ceased 32
  • 1
    UPPER FARBURN DEVELOPMENTS LIMITED - 2011-08-25
    icon of address 13 Queen's Road, Aberdeen
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2020-11-30
    IIF 29 - Director → ME
  • 2
    BINN SKIPS LIMITED - 2025-03-24
    BINN RECYCLING LIMITED - 2007-09-03
    icon of address 5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,718,860 GBP2024-03-31
    Officer
    icon of calendar 2001-09-11 ~ 2004-11-01
    IIF 8 - Director → ME
  • 3
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2021-09-02
    IIF 13 - Director → ME
  • 4
    icon of address The Pavilion, 118 Southwark Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-18 ~ 2012-09-17
    IIF 6 - LLP Member → ME
  • 5
    icon of address The Pavilion, 118 Southwark Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-21 ~ 2012-09-17
    IIF 86 - LLP Member → ME
  • 6
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,501 GBP2024-03-31
    Officer
    icon of calendar 2010-08-17 ~ 2021-07-16
    IIF 77 - Director → ME
  • 7
    MUIRWARD PROPERTIES LIMITED - 2010-08-05
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,349,420 GBP2024-03-31
    Officer
    icon of calendar 2010-07-29 ~ 2021-07-16
    IIF 79 - Director → ME
  • 8
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-14 ~ 2020-05-04
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 9
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-02 ~ 2020-02-20
    IIF 51 - Director → ME
  • 10
    AIRDFORTH LIMITED - 2012-12-17
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-27 ~ 2007-09-14
    IIF 20 - Director → ME
  • 12
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-25 ~ 2022-03-01
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 200 Glasgow Road, Whins Of Milton, Stirling
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-11 ~ 2022-10-05
    IIF 75 - Director → ME
  • 14
    icon of address 200 Glasgow Road, Stirling
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-07-05 ~ 2007-09-14
    IIF 27 - Director → ME
  • 15
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-02-08 ~ 2015-11-25
    IIF 2 - Director → ME
  • 16
    MM&S (5139) LIMITED - 2006-09-14
    GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,081 GBP2024-03-31
    Officer
    icon of calendar 2007-05-17 ~ 2007-09-14
    IIF 10 - Director → ME
  • 17
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,610 GBP2024-03-31
    Officer
    icon of calendar 2004-05-04 ~ 2007-09-14
    IIF 16 - Director → ME
  • 18
    R. WATSON HOGG LIMITED - 1989-03-13
    icon of address 7th Floor, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2007-11-19
    IIF 23 - Director → ME
  • 19
    icon of address Glenturret Lodge, The Hosh, Glenturret, Crieff, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2007-11-19
    IIF 22 - Director → ME
  • 20
    KING BIRKINS PROPERTIES LIMITED - 2022-09-28
    TCKBP 2017 LIMITED - 2017-10-18
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196,086 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-28 ~ 2020-10-12
    IIF 122 - Has significant influence or control → OE
  • 21
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2007-09-14
    IIF 24 - Director → ME
  • 22
    icon of address 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
    icon of calendar ~ 2013-04-25
    IIF 17 - Director → ME
  • 23
    OFFICEADVICE LIMITED - 2002-02-19
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-05 ~ 2021-03-01
    IIF 88 - Ownership of shares – 75% or more → OE
  • 24
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-14 ~ 2021-03-01
    IIF 89 - Ownership of shares – 75% or more → OE
  • 25
    MILLER KING AUCHENDINNY LLP - 2017-05-12
    icon of address 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-12-19 ~ 2014-08-29
    IIF 7 - LLP Designated Member → ME
  • 26
    LOTHIAN FIFTY (882) LIMITED - 2002-07-02
    icon of address Kirkton Farm, Near Auchterarder, Perthshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2015-11-25
    IIF 3 - Director → ME
  • 27
    THE KING GROUP LIMITED - 2019-02-21
    GLENISTON LIMITED - 1997-02-07
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2007-09-14
    IIF 18 - Director → ME
  • 28
    KING DEVELOPMENT COMPANY LIMITED - 2019-02-21
    KING DEVELOPMENTS (AUCHTERARDER) LIMITED - 1997-06-18
    icon of address C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2007-09-14
    IIF 14 - Director → ME
  • 29
    A. & L. KING (BUILDERS) LIMITED - 2019-02-21
    icon of address C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2007-09-14
    IIF 19 - Director → ME
  • 30
    MILLBRY 535 LTD. - 2001-01-16
    KING (KIRKTON) LIMITED - 2019-02-21
    icon of address C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2001-01-15 ~ 2007-09-14
    IIF 54 - Director → ME
  • 31
    MM&S (5046) LIMITED - 2006-03-22
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    icon of calendar 2006-04-19 ~ 2007-09-14
    IIF 55 - Director → ME
  • 32
    MM&S (5014) LIMITED - 2005-11-25
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,420,775 GBP2025-03-31
    Officer
    icon of calendar 2006-04-19 ~ 2007-09-14
    IIF 53 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.