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.
Jump to: Offsprings
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Inapplicable
Individuals in focus
King, Allan Alexander
- British born in August 1989
King, Allan Alexander
Resident in Scotland
Registered addresses and corresponding companies25, Frederick Street, Edinburgh, EH2 2ND, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)44/3, Drumsheugh Gardens, Edinburgh, EH3 7SW, Scotland
IIF 5King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland
IIF 6King Group, First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, EH2 2ND, Scotland
IIF 7 IIF 8 IIF 9 (more)(less)King Group, First Floor, 25 Frederick Street, Edinburgh, EH2 2ND, Scotland
IIF 47King Group, First Floor, 25 Frederick Street, Edinburgh, EH2 2ND, United Kingdom
IIF 48King Group, First Floor, 25 Frederick Street, Edinburgh, EH2 2NE, Scotland
IIF 49 IIF 50 IIF 51 (more)(less)Miller House, 2 Lochside View, Edinburgh, Edinburgh, EH12 9DH, United Kingdom
IIF 58 IIF 59Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 60201, West George Street, C/o Miller Developments, Glasgow, G2 2LW, United Kingdom
IIF 61 IIF 62 IIF 63201, West George Street, Glasgow, G2 2LW, Scotland
IIF 64 IIF 65 IIF 66 (more)(less)Unit 5, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
IIF 72 IIF 7312th Floor Basilica, 2 King Charles Street, Leeds, LS1 6LS, England
IIF 746th Floor, 17a Curzon Street, London, W1J 5HS, England
IIF 75C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
IIF 76One, St. Peters Square, Manchester, Greater Manchester, M2 3DE, United Kingdom
IIF 77 IIF 78
- British director born in August 1989
King, Allan Alexander
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1989
Mr Allan Alexander King
Resident in Scotland
Registered addresses and corresponding companies25, Frederick Street, Edinburgh, EH2 2ND, Scotland
IIF 83King Group, First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, EH2 2ND, Scotland
IIF 84 IIF 85 IIF 86 (more)(less)Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 95201, West George Street, C/o Miller Developments, Glasgow, G2 2LW, United Kingdom
IIF 96
- British born in August 1989
Allan Alexander King
Resident in Scotland
Registered addresses and corresponding companiesKing Group, First Floor, 25 Frederick Street, Edinburgh, EH2 2ND, United Kingdom
IIF 97
- British born in August 1989
King, Allan Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesWhitefold Farm, Auchterarder, Perthshire, PH3 1DZ, United Kingdom
IIF 9826 Commercial Street, Dundee, DD1 3EJ, United Kingdom
IIF 99King Group, First Floor, 25 Frederick Street, Edinburgh, EH2 2NE, United Kingdom
IIF 100 IIF 101 IIF 102201, West George Street, C/o Miller Developments, Glasgow, G2 2LW
IIF 103 IIF 104 IIF 105 (more)(less)201, West George Street, C/o Miller Developments, Glasgow, G2 2LW, Scotland
IIF 113 IIF 114C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
IIF 115One, St. Peters Square, Manchester, Greater Manchester, M2 3DE, United Kingdom
IIF 116 IIF 117 IIF 118 (more)(less)
- born in August 1989
King, Allan Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesBirkins, Muirton, Auchterarder, Perthshire, PH3 1ND
IIF 124
- British born in August 1989
Mr Allan Alexander King
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1989
Allan Alexander King
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
109
- 1
A KING & SON (AUCHTERARDER) LIMITED
SC079500King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (8 parents)Officer2020-12-04 ~ nowIIF 32 - Director → ME - 2UPPER FARBURN DEVELOPMENTS LIMITED - 2011-08-25The Coach House, 29 Albyn Place, AberdeenActive Corporate (11 parents)Officer2020-11-30 ~ nowIIF 98 - Director → ME
- 3
- 4
ALL-STEAK LIMITED
SC843832King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2025-08-01 ~ nowIIF 26 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BIRKINS PROPERTIES LLP
SO301865Whitefold Farm, Auchterarder, PerthshireDissolved Corporate (4 parents)Officer2008-04-24 ~ dissolvedIIF 124 - LLP Designated Member → ME - 6
CAPEFLEET LIMITED
SC407876King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (10 parents)Officer2021-09-02 ~ nowIIF 31 - Director → ME - 7COSMO PASTA PRODUCTS LIMITED - 2002-10-22CHASEMOTION LIMITED - 1988-10-17King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (8 parents)Officer2024-07-19 ~ nowIIF 29 - Director → ME
- 8
CRAIGROSSIE PROPERTIES (FORRES) LIMITED
SC847047King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (5 parents)Officer2025-05-01 ~ nowIIF 19 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (13 parents, 1 offspring)Officer2021-07-16 ~ nowIIF 41 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
- 11
CRAIGROSSIE PROPERTIES SUBCO LIMITED
SC68895556 George Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2021-07-16 ~ dissolvedIIF 79 - Director → ME - 12
D K PROPERTIES (ABERDEEN) LTD.
SC407442King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (8 parents)Officer2018-04-20 ~ nowIIF 7 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
D K PROPERTIES (CUPAR) LIMITED
SC544461King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (8 parents)Officer2020-02-20 ~ nowIIF 12 - Director → ME - 14AIRDFORTH LIMITED - 2012-12-17King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (8 parents)Officer2018-04-20 ~ nowIIF 16 - Director → MEPerson with significant control2018-04-20 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 15KINGKILM LTD. - 2014-02-27SOVEREIGN HOUSE DEVELOPMENTS LIMITED - 2004-07-30BETTCOR LIMITED - 1988-11-10King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (11 parents)Officer2020-11-24 ~ dissolvedIIF 81 - Director → ME
- 16
D KING DEVELOPMENT COMPANY LIMITED
SC548014King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (5 parents)Officer2018-04-20 ~ 2023-04-27IIF 80 - Director → ME - 17
D KING GROUP LIMITED
SC562874King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (4 parents)Officer2018-04-20 ~ nowIIF 21 - Director → ME - 18
D KING PROPERTIES (ENGLAND) LTD
091543746th Floor 17a Curzon Street, London, EnglandActive Corporate (5 parents)Officer2020-10-20 ~ nowIIF 75 - Director → ME - 19D KING PROPERTIES (AUCHTERARDER) LIMITED - 2010-04-30King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (9 parents)Officer2018-04-20 ~ nowIIF 14 - Director → ME
- 20
D KING PROPERTIES (LONDON) LIMITED
SC427683King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2020-12-04 ~ nowIIF 11 - Director → ME - 21KW PROPERTIES LIMITED - 2014-01-08Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-11-14
Date of completion or termination of CVA on 2011-12-22K.W. GEORGE STREET PROPERTIES LIMITED - 1998-02-09DENNYPRESS LIMITED - 1997-04-28King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (15 parents, 3 offsprings)Officer2018-04-20 ~ nowIIF 13 - Director → ME - 22
DK (CAPEFLEET) LIMITED
SC533614King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2020-10-20 ~ nowIIF 15 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
DK (NEWTON MEARNS) LIMITED
SC546223King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2020-10-20 ~ nowIIF 28 - Director → MEPerson with significant control2020-02-08 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 24
FINJACK LIMITED
SC705896King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2021-08-05 ~ nowIIF 44 - Director → ME - 25
- 26
- 27
GLENEAGLES RETIREMENT HOME LIMITED
SC100226King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (6 parents)Officer2020-12-04 ~ nowIIF 20 - Director → ME - 28
GLENEAGLES VILLAGE LIMITED
SC586197King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (6 parents)Officer2020-12-10 ~ nowIIF 35 - Director → ME - 29
GMI MILLER LIMITED
1497605312th Floor Basilica 2 King Charles Street, Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-10-06 ~ nowIIF 74 - Director → ME - 30
JACK INVESTMENTS LIMITED
SC895340King Group First Floor, 25 Frederick Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer2026-07-08 ~ nowIIF 48 - Director → MEPerson with significant control2026-07-08 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 31
JACK PROPERTY HOLDINGS LIMITED
SC512213King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (4 parents, 9 offsprings)Officer2015-08-04 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-03 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 32
KING BIRKINS PROPERTIES LIMITED
- 2022-09-28 SC578778TCKBP 2017 LIMITED - 2017-10-18King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (8 parents)Officer2018-03-28 ~ nowIIF 33 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 33
JACK SPORTS HOLDINGS LTD
SC883926King Group, First Floor, 25 Frederick Street, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-03-26 ~ nowIIF 102 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 34
D K PROPERTIES (FIFE) LIMITED
- 2023-11-10 SC463080LISTER SQUARE (NO 189) LIMITED - 2013-12-18King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (9 parents, 7 offsprings)Officer2018-04-20 ~ nowIIF 23 - Director → MEPerson with significant control2018-11-15 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 35
JPHL2 LIMITED
SC799669King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (4 parents)Officer2024-02-19 ~ nowIIF 30 - Director → ME - 36
KINCRAIG 2024 LIMITED
SC812989King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2024-06-07 ~ nowIIF 17 - Director → ME - 37
KING CONTRACTORS LIMITED
SC737097King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (4 parents)Officer2022-07-06 ~ nowIIF 18 - Director → ME - 38
KING DEVELOPMENT COMPANY (SCOTLAND) LIMITED
SC625285King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (5 parents)Officer2020-12-10 ~ nowIIF 39 - Director → ME - 39
KING FARMS LIMITED
SC323987King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (7 parents)Officer2020-12-04 ~ nowIIF 46 - Director → ME - 40
KING INVESTMENTS LIMITED
SC474851King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2018-04-20 ~ nowIIF 36 - Director → ME - 41
KING NORTH LIMITED
SC500555King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (5 parents)Officer2020-10-20 ~ nowIIF 45 - Director → ME - 42
WHITEFOLD HOLDINGS LIMITED
- 2018-07-20 SC600637King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2018-06-21 ~ nowIIF 9 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43OFFICEADVICE LIMITED - 2002-02-19King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (11 parents)Officer2018-04-20 ~ nowIIF 25 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44
M2 BROXBURN INDUSTRIAL LIMITED
SC689868201 West George Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2021-02-22 ~ nowIIF 68 - Director → ME - 45
M2 BROXBURN LIMITED
SC687272201 West George Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2021-02-18 ~ nowIIF 64 - Director → ME - 46
M2 CRAIGIEHALL LIMITED
SC797870201 West George Street, C/o Miller Developments, Glasgow, United KingdomActive Corporate (8 parents)Officer2024-02-05 ~ 2026-06-29IIF 63 - Director → ME - 47
M2 DYCE LIMITED
SC603058201 West George Street, C/o Miller Developments, GlasgowActive Corporate (8 parents)Officer2018-07-19 ~ nowIIF 108 - Director → ME - 48
M2 ENERGY STORAGE LIMITED
SC748399201 West George Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2022-11-21 ~ nowIIF 69 - Director → ME - 49
- 50
M2 VENTURES LIMITED
- 2020-06-17 SC601917201 West George Street, C/o Miller Developments, GlasgowActive Corporate (11 parents, 8 offsprings)Officer2018-07-06 ~ nowIIF 103 - Director → MEPerson with significant control2018-07-06 ~ 2018-08-29IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 51
M2 HOLDCO LIMITED
SC717355201 West George Street, Glasgow, ScotlandActive Corporate (6 parents, 3 offsprings)Officer2021-12-16 ~ nowIIF 70 - Director → ME - 52
M2 INVESTCO LIMITED
SC662551201 West George Street, C/o Miller Developments, Glasgow, ScotlandActive Corporate (8 parents)Officer2020-10-28 ~ nowIIF 114 - Director → ME - 53
- 54MILLER DEVELOPMENTS NORTHERN LIMITED - 2018-08-24201 West George Street, C/o Miller Developments, GlasgowActive Corporate (21 parents)Officer2018-08-29 ~ nowIIF 110 - Director → ME
- 55MILLER DEVELOPMENTS FIVE LIMITED - 2018-08-24One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-04-30 ~ nowIIF 116 - Director → ME
- 56
M2 RESIDENTIAL LIMITED
SC674671201 West George Street, C/o Miller Developments, Glasgow, ScotlandActive Corporate (8 parents, 3 offsprings)Officer2020-10-28 ~ nowIIF 113 - Director → ME - 57
M2 (WARRISTON ROAD) LIMITED
- 2024-01-29 SC245711MILLER DEVELOPMENTS (WARRISTON ROAD) LIMITED - 2018-08-24201 West George Street, C/o Miller Developments, GlasgowActive Corporate (15 parents, 4 offsprings)Officer2018-08-29 ~ nowIIF 106 - Director → ME - 58MILLER DEVELOPMENTS THREE LIMITED - 2018-08-24201 West George Street, C/o Miller Developments, GlasgowActive Corporate (14 parents, 17 offsprings)Officer2018-08-29 ~ nowIIF 104 - Director → ME
- 59
M2 WEST EDINBURGH LIMITED
SC737033201 West George Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2022-07-04 ~ nowIIF 67 - Director → ME - 60201 West George Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Officer2026-03-31 ~ nowIIF 66 - Director → ME
- 61201 West George Street, C/o Miller Developments, Glasgow, United KingdomActive Corporate (4 parents)Officer2026-01-29 ~ nowIIF 62 - Director → MEPerson with significant control2026-01-29 ~ 2026-04-07IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 62
MAIDEN DEVELOPMENTS LIMITED
SC134463King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (11 parents)Officer2020-10-20 ~ nowIIF 40 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 63
MCAPPLE LIMITED
SC507165King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (4 parents)Officer2020-12-10 ~ nowIIF 34 - Director → ME - 64MILLER S.T.G. (N.I.) LIMITED - 2004-04-14SEMLEY (N.I.) LIMITED - 1998-08-10One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (23 parents)Officer2018-08-29 ~ nowIIF 122 - Director → ME
- 65MILLER KING CARDENDEN LIMITED - 2016-03-11MILLER PARKGATE (NO. 1) LIMITED - 2015-01-20MILLER PARKGATE (NO. 1) LIMITED - 2007-06-04MILLER CINEMAS (NO 1) LIMITED - 2007-02-13One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (20 parents)Officer2020-10-28 ~ nowIIF 118 - Director → ME
- 66
MILLER GROUP HOLDINGS (UK) LIMITED
SC453327201 West George Street, C/o Miller Developments, GlasgowActive Corporate (18 parents)Officer2019-04-30 ~ nowIIF 109 - Director → ME - 67
- 68
MILLER M2 (BARNS GREEN) LIMITED
SC824536201 West George Street, C/o Miller Developments, Glasgow, United KingdomActive Corporate (6 parents)Officer2024-10-02 ~ nowIIF 61 - Director → ME - 69Miller House, 2 Lochside View, Edinburgh, Edinburgh, United KingdomActive Corporate (13 parents)Officer2021-10-08 ~ nowIIF 58 - Director → ME
- 70
MILLER M2 (MADDISTON) LIMITED
SC701220Miller House, 2 Lochside View, Edinburgh, Edinburgh, United KingdomActive Corporate (13 parents)Officer2021-07-01 ~ nowIIF 59 - Director → ME - 71MILLER KING MARKINCH LIMITED - 2016-03-11LISTER SQUARE (NO 192) LIMITED - 2014-05-02201 West George Street, C/o Miller Developments, GlasgowActive Corporate (16 parents)Officer2020-10-28 ~ nowIIF 107 - Director → ME
- 72
MYS ASSET MANAGEMENT LIMITED
SC82239725 Frederick Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2024-10-31 ~ nowIIF 4 - Director → ME - 73NEWCO 12345 LTD - 2024-10-0925 Frederick Street, Edinburgh, ScotlandActive Corporate (8 parents, 3 offsprings)Officer2024-10-31 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 74
MYS NO.1 LIMITED
SC84669825 Frederick Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2025-04-28 ~ nowIIF 1 - Director → ME - 75
MYS PROPERTY MANAGEMENT LIMITED
SC83392225 Frederick Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2025-01-13 ~ nowIIF 3 - Director → ME - 76
NEWTON MEARNS PATTERTON LIMITED
SC546068201 West George Street, C/o Miller Developments, GlasgowActive Corporate (12 parents)Officer2020-10-28 ~ nowIIF 112 - Director → ME - 77One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2024-02-06 ~ nowIIF 77 - Director → ME
- 78One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents)Officer2020-08-04 ~ nowIIF 123 - Director → ME
- 79One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents)Officer2020-08-04 ~ nowIIF 117 - Director → ME
- 80
- 81HONEYSTEP LIMITED - 2002-02-14One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (29 parents, 3 offsprings)Officer2019-04-30 ~ nowIIF 120 - Director → ME
- 82One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents)Officer2021-11-18 ~ nowIIF 78 - Director → ME
- 83
ORCHARD THYME LIMITED
SC574403King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer2020-12-10 ~ dissolvedIIF 6 - Director → ME - 84
PARETO ESTATES LIMITED
SC769779Thistle House 21-23 Thistle Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-05-22 ~ nowIIF 5 - Director → ME - 85
PROPITCH LIMITED
10195990C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EnglandActive Corporate (8 parents)Officer2026-07-01 ~ nowIIF 76 - Director → ME - 86
PROTEIN BALANCE LIMITED
SC887534King Group First Floor, 25 Frederick Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer2026-04-24 ~ nowIIF 47 - Director → ME - 87
R6 VENTURES LIMITED
SC59642226 Commercial Street, Dundee, United KingdomActive Corporate (4 parents)Officer2018-05-08 ~ nowIIF 99 - Director → ME - 88
R6 WHISTLEBERRY LIMITED
SC712251King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (5 parents)Officer2021-10-14 ~ nowIIF 24 - Director → ME - 89
SAHN HOLDINGS LIMITED
SC525902Unit 5 Gateway Business Park, Beancross Road, Grangemouth, ScotlandActive Corporate (7 parents)Officer2016-02-03 ~ nowIIF 72 - Director → ME - 90
SAHN II LTD
SC727975Unit 5 Gateway Business Park, Beancross Road, Grangemouth, ScotlandActive Corporate (5 parents)Officer2022-03-30 ~ nowIIF 73 - Director → ME - 91
SECURE AIR PARKS (EDINBURGH) LIMITED
SC115834King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (13 parents, 1 offspring)Officer2021-10-21 ~ nowIIF 43 - Director → ME - 92
SHANK OF OMACHIE LIMITED
SC405922Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (5 parents)Officer2025-07-18 ~ nowIIF 60 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE - 93FAB SPACE NO. 2 LIMITED - 2005-02-01LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED - 2004-04-19ALRUCO LIMITED - 2004-04-01201 West George Street, C/o Miller Developments, GlasgowActive Corporate (25 parents, 1 offspring)Officer2018-07-19 ~ nowIIF 111 - Director → ME
- 94
SPORTS LABS GROUP LTD
SC883273King Group, First Floor, 25 Frederick Street, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer2026-03-20 ~ nowIIF 101 - Director → ME - 95
SPORTS LABS HOLDINGS LTD
09104562C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2026-07-01 ~ nowIIF 115 - Director → ME - 96
SPORTS LABS LIMITED
SC186755King Group First Floor, 25 Frederick Street, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2026-07-01 ~ nowIIF 52 - Director → ME - 97
SPORTS LABS VENTURES LTD
SC883447King Group, First Floor, 25 Frederick Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-03-23 ~ nowIIF 100 - Director → ME - 98ACOUSTO-SCAN LIMITED - 2011-08-31King Group First Floor, 25 Frederick Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2026-07-01 ~ nowIIF 55 - Director → ME
- 99
SPORTSLABS CONSULT LTD
SC481075King Group First Floor, 25 Frederick Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2026-07-01 ~ nowIIF 57 - Director → ME - 100SQ1 LIMITED - 2008-04-28FAB SPACE NO. 1 LIMITED - 2005-01-27LOTHIAN FIFTY (SOUTH QUEENSFERRY) LIMITED - 2004-04-16MILLER BATH NOMINEE NO.1 LIMITED - 2004-01-19One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (19 parents)Officer2018-08-29 ~ nowIIF 121 - Director → ME
- 101
STORIE STREET PAISLEY LIMITED
SC809385Paisley Centre Car Park, Storie Street, Paisley, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2024-05-03 ~ dissolvedIIF 82 - Director → ME - 102
T&W ESTATE BPV LIMITED
1634264460 St. James's Street, 3rd Floor, London, EnglandActive Corporate (6 parents)Officer2025-10-16 ~ nowIIF 54 - Director → ME - 103
- 104
- 105
T&W ESTATE NEWCASTLE LIMITED
1660077160 St. James's Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-10-16 ~ nowIIF 50 - Director → ME - 106
T&W ESTATE TVP LIMITED
1634298960 St. James's Street, 3rd Floor, London, EnglandActive Corporate (6 parents)Officer2025-10-16 ~ nowIIF 56 - Director → ME - 107
T&W ESTATE WVP LIMITED
1634301360 St. James's Street, 3rd Floor, London, EnglandActive Corporate (6 parents)Officer2025-10-16 ~ nowIIF 49 - Director → ME - 108
- 109
THE KING GROUP OF COMPANIES LIMITED
SC562894King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (4 parents)Officer2020-12-10 ~ nowIIF 37 - Director → ME
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