1
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ nowIIF 49 - director → ME
Person with significant control
2016-12-31 ~ nowIIF 114 - Ownership of shares – More than 50% but less than 75% → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 114 - Right to appoint or remove directors → OE
2
7-11 Melville Street, EdinburghDissolved corporate (2 parents)
Officer
2010-12-17 ~ dissolvedIIF 55 - director → ME
3
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (3 parents)
Equity (Company account)
-3,802 GBP2024-03-31
Officer
2010-06-18 ~ nowIIF 81 - director → ME
Person with significant control
2017-02-05 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
4
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-12-19 ~ nowIIF 65 - director → ME
Person with significant control
2016-12-19 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Whitefold Farm, Auchterarder, PerthshireDissolved corporate (4 parents)
Officer
2008-04-24 ~ dissolvedIIF 88 - llp-designated-member → ME
Person with significant control
2017-04-24 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OE
6
PAVD LLP - 2012-02-22
Haslers, Old Station Road, Loughton, Essex, EnglandDissolved corporate (9 parents, 1 offspring)
Officer
2012-03-19 ~ dissolvedIIF 10 - llp-member → ME
7
MUIRWARD PROPERTIES LIMITED - 2010-08-05
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (4 parents, 2 offsprings)
Equity (Company account)
3,349,520 GBP2024-03-31
Officer
2024-03-07 ~ nowIIF 69 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-04-27 ~ nowIIF 15 - director → ME
Person with significant control
2017-04-19 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
9
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (5 parents)
Equity (Company account)
984,934 GBP2024-03-31
Officer
2011-09-14 ~ nowIIF 33 - director → ME
10
AIRDFORTH LIMITED - 2012-12-17
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (5 parents)
Equity (Company account)
1,033,078 GBP2024-03-31
Officer
2012-08-30 ~ nowIIF 66 - 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, ScotlandDissolved corporate (4 parents)
Equity (Company account)
249,804 GBP2023-03-31
Officer
1988-10-31 ~ dissolvedIIF 12 - director → ME
12
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (4 parents)
Equity (Company account)
-4,623 GBP2024-03-31
Officer
2016-10-18 ~ nowIIF 50 - director → ME
Person with significant control
2016-10-18 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-04-07 ~ nowIIF 44 - director → ME
Person with significant control
2017-04-07 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
14
6th Floor 17a Curzon Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-07-30 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
15
D KING PROPERTIES (AUCHTERARDER) LIMITED - 2010-04-30
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (3 parents)
Equity (Company account)
6,878,941 GBP2024-03-31
Officer
2010-04-15 ~ nowIIF 43 - director → ME
Person with significant control
2017-04-09 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,852,539 GBP2023-12-31
Officer
2012-07-05 ~ nowIIF 59 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - 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, ScotlandCorporate (5 parents, 3 offsprings)
Equity (Company account)
6,487,454 GBP2024-03-31
Officer
1997-04-18 ~ nowIIF 48 - director → ME
Person with significant control
2017-04-10 ~ nowIIF 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, ScotlandCorporate (5 parents, 1 offspring)
Equity (Company account)
-6,617 GBP2024-03-31
Officer
2016-04-26 ~ nowIIF 38 - director → ME
19
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (5 parents, 1 offspring)
Equity (Company account)
-9,744 GBP2024-03-31
Officer
2016-09-26 ~ nowIIF 34 - director → ME
Person with significant control
2016-09-26 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
20
17a Curzon Street, London, EnglandCorporate (3 parents)
Officer
2021-01-27 ~ nowIIF 37 - director → ME
Person with significant control
2021-01-27 ~ nowIIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 118 - 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, EdinburghDissolved corporate (5 parents)
Officer
1989-08-11 ~ dissolvedIIF 28 - director → ME
22
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-10-13 ~ nowIIF 39 - director → ME
Person with significant control
2017-10-13 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
23
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-10-13 ~ nowIIF 41 - director → ME
Person with significant control
2017-10-13 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
24
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents)
Officer
2005-02-08 ~ dissolvedIIF 84 - director → ME
25
6 Atholl Crescent, Perth, TaysideCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2014-08-06 ~ nowIIF 1 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Glenturret Lodge, The Hosh, Glenturret, Crieff, PerthshireDissolved corporate (2 parents)
Officer
1992-12-01 ~ dissolvedIIF 31 - director → ME
27
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-01-14 ~ nowIIF 62 - director → ME
Person with significant control
2020-01-19 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - 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, ScotlandCorporate (5 parents)
Equity (Company account)
600,959 GBP2024-03-31
Officer
2017-10-18 ~ nowIIF 46 - 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, ScotlandCorporate (5 parents, 5 offsprings)
Equity (Company account)
19,286,081 GBP2024-03-31
Officer
2013-12-18 ~ nowIIF 45 - director → ME
Person with significant control
2016-11-05 ~ nowIIF 116 - Has significant influence or control → OE
30
RANDOTTE (NO. 520) LIMITED - 2004-08-06
Robertson House, 1 Whitefriars Crescent, Perth, ScotlandDissolved corporate (3 parents)
Officer
2005-09-12 ~ dissolvedIIF 18 - director → ME
31
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (3 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
2022-06-30 ~ nowIIF 35 - director → ME
Person with significant control
2022-06-30 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
32
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (3 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
2019-03-22 ~ nowIIF 64 - director → ME
Person with significant control
2019-03-22 ~ nowIIF 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
33
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-05-18 ~ nowIIF 14 - director → ME
Person with significant control
2017-05-18 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
34
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-04-09 ~ nowIIF 60 - director → ME
Person with significant control
2017-04-09 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
35
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-16 ~ nowIIF 36 - director → ME
Person with significant control
2017-03-16 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
36
WHITEFOLD HOLDINGS LIMITED - 2018-07-20
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (5 parents)
Equity (Company account)
-1,823 GBP2024-03-31
Officer
2020-12-11 ~ nowIIF 67 - director → ME
37
KING INVESTMENT COMPANY LIMITED - 2007-09-26
KING DEVELOPMENTS (EDINBURGH) LIMITED - 1997-06-18
C/o King Farms, Whitefold Farm, AuchterarderDissolved corporate (2 parents)
Officer
~ dissolvedIIF 24 - director → ME
38
OFFICEADVICE LIMITED - 2002-02-19
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (5 parents)
Equity (Company account)
74,016 GBP2024-03-31
Officer
2002-01-21 ~ nowIIF 61 - director → ME
39
201 West George Street, Glasgow, ScotlandCorporate (6 parents)
Officer
2021-02-22 ~ nowIIF 8 - director → ME
40
201 West George Street, Glasgow, ScotlandCorporate (6 parents)
Officer
2021-02-18 ~ nowIIF 6 - director → ME
41
M2 FALKIRK LIMITED - 2021-08-02
201 West George Street, Glasgow, ScotlandCorporate (6 parents, 2 offsprings)
Officer
2021-02-18 ~ nowIIF 7 - director → ME
42
M2 VENTURES LIMITED - 2020-06-17
201 West George Street, C/o Miller Developments, GlasgowCorporate (9 parents, 19 offsprings)
Equity (Company account)
52,950,681 GBP2023-12-31
Officer
2018-08-29 ~ nowIIF 70 - director → ME
43
201 West George Street, C/o Miller Developments, Glasgow, ScotlandCorporate (6 parents)
Officer
2020-10-27 ~ nowIIF 74 - director → ME
44
MILLER DEVELOPMENTS FIVE LIMITED - 2018-08-24
One, St. Peters Square, Manchester, Greater Manchester, United KingdomCorporate (6 parents, 1 offspring)
Officer
2019-04-30 ~ nowIIF 76 - director → ME
45
201 West George Street, C/o Miller Developments, Glasgow, ScotlandCorporate (6 parents, 3 offsprings)
Officer
2020-10-27 ~ nowIIF 75 - director → ME
46
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (5 parents)
Equity (Company account)
-16,161 GBP2024-03-31
Officer
1991-10-14 ~ nowIIF 42 - director → ME
47
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-06-01 ~ nowIIF 40 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - 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 KingdomCorporate (7 parents)
Officer
2014-12-01 ~ nowIIF 53 - director → ME
49
201 West George Street, C/o Miller Developments, GlasgowCorporate (6 parents)
Officer
2019-04-30 ~ nowIIF 71 - 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, GlasgowCorporate (7 parents)
Officer
2014-03-13 ~ nowIIF 73 - director → ME
51
Miller House, 2 Lochside View, Edinburgh, Edinburgh, United KingdomCorporate (10 parents)
Officer
2021-10-08 ~ nowIIF 5 - director → ME
52
Miller House, 2 Lochside View, Edinburgh, Edinburgh, United KingdomCorporate (10 parents)
Officer
2021-07-01 ~ nowIIF 4 - 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, GlasgowCorporate (7 parents)
Officer
2013-12-19 ~ nowIIF 51 - director → ME
54
201 West George Street, C/o Miller Developments, GlasgowCorporate (7 parents)
Officer
2016-09-29 ~ nowIIF 72 - director → ME
55
Whitefold Farm, Auchterarder, PerthshireDissolved corporate (2 parents)
Officer
2012-05-21 ~ dissolvedIIF 79 - director → ME
56
M2 OMEGA LIMITED - 2019-11-25
MILLER DEVELOPMENTS FOUR LIMITED - 2018-08-24
One, St. Peters Square, Manchester, Greater Manchester, United KingdomCorporate (6 parents, 19 offsprings)
Officer
2019-04-30 ~ nowIIF 77 - director → ME
57
HONEYSTEP LIMITED - 2002-02-14
One, St. Peters Square, Manchester, Greater Manchester, United KingdomCorporate (6 parents, 26 offsprings)
Officer
2019-04-30 ~ nowIIF 9 - director → ME
58
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-08-22 ~ nowIIF 63 - director → ME
Person with significant control
2017-08-22 ~ nowIIF 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
59
KILMARTIN PROPERTIES (CENTRAL) LIMITED - 2004-06-11
KILMARTIN (CENTRAL) LIMITED - 1998-10-22
CLANGRAND LIMITED - 1998-09-07
King Farms, Whitefold Farm, Auchterarder, PerthshireDissolved corporate (1 parent)
Officer
2004-06-01 ~ dissolvedIIF 29 - director → ME
60
6 Atholl Crescent, Perth, TaysideCorporate (3 parents)
Equity (Company account)
-6,576 GBP2023-07-31
Officer
2014-07-31 ~ nowIIF 2 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
6 Atholl Crescent, Perth, TaysideCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2014-08-06 ~ nowIIF 3 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
6 Atholl Crescent, PerthDissolved corporate (3 parents)
Officer
2008-06-05 ~ dissolvedIIF 87 - llp-designated-member → ME
63
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (3 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
2019-03-04 ~ nowIIF 68 - director → ME
Person with significant control
2019-03-04 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
64
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-04-07 ~ nowIIF 47 - director → ME
Person with significant control
2017-04-07 ~ nowIIF 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