1
A KING & SON (AUCHTERARDER) LIMITED
SC079500 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (8 parents)
Officer
~ now
IIF 68 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
2
UPPER FARBURN DEVELOPMENTS LIMITED - 2011-08-25
13 Queen's Road, Aberdeen
Active Corporate (10 parents)
Officer
2011-12-19 ~ 2020-11-30
IIF 99 - Director → ME
3
7-11 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-12-17 ~ dissolved
IIF 101 - Director → ME
4
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents)
Officer
2010-06-18 ~ now
IIF 57 - Director → ME
Person with significant control
2017-02-05 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2016-12-19 ~ now
IIF 51 - Director → ME
Person with significant control
2016-12-19 ~ 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
6
BINN GROUP LIMITED - now
BINN SKIPS LIMITED - 2025-03-24
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (14 parents, 1 offspring)
Officer
2001-09-11 ~ 2004-11-01
IIF 81 - Director → ME
7
Whitefold Farm, Auchterarder, Perthshire
Dissolved Corporate (4 parents)
Officer
2008-04-24 ~ dissolved
IIF 112 - LLP Designated Member → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
8
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (10 parents)
Officer
2011-09-23 ~ 2021-09-02
IIF 84 - Director → ME
9
The Pavilion, 118 Southwark Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2011-02-18 ~ 2012-09-17
IIF 113 - LLP Member → ME
10
The Pavilion, 118 Southwark Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2009-12-21 ~ 2012-09-17
IIF 118 - LLP Member → ME
11
PAVD LLP - 2012-02-22
Haslers, Old Station Road, Loughton, Essex, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-03-19 ~ dissolved
IIF 129 - LLP Member → ME
12
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2010-08-17 ~ 2021-07-16
IIF 108 - Director → ME
13
MUIRWARD PROPERTIES LIMITED
- 2010-08-05
SC381243 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (14 parents, 3 offsprings)
Officer
2024-03-07 ~ now
IIF 65 - Director → ME
2010-07-29 ~ 2021-07-16
IIF 109 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (8 parents)
Officer
2007-04-27 ~ now
IIF 44 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
15
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (8 parents)
Officer
2011-09-14 ~ now
IIF 40 - Director → ME
Person with significant control
2016-09-14 ~ 2020-05-04
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (8 parents)
Officer
2016-09-02 ~ 2020-02-20
IIF 100 - Director → ME
17
D K PROPERTIES (PERTH) LIMITED
- now SC431138 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (8 parents)
Officer
2012-08-30 ~ now
IIF 56 - Director → ME
Person with significant control
2016-08-24 ~ 2022-02-22
IIF 3 - Has significant influence or control → OE
18
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (11 parents)
Officer
1988-10-31 ~ dissolved
IIF 82 - Director → ME
19
D KING DEVELOPMENT COMPANY LIMITED
SC548014 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents)
Officer
2016-10-18 ~ now
IIF 69 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
20
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Officer
2017-04-07 ~ now
IIF 60 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
D KING PROPERTIES (ENGLAND) LTD
09154374 6th Floor 17a Curzon Street, London, England
Active Corporate (5 parents)
Officer
2014-07-30 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
22
D KING PROPERTIES (INVERALMOND) LIMITED
- now SC341063 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (9 parents)
Officer
2010-04-15 ~ now
IIF 58 - Director → ME
Person with significant control
2017-04-09 ~ 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
23
D KING PROPERTIES (LONDON) LIMITED
SC427683 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2012-07-05 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
24
D KING PROPERTIES (SCOTLAND) LIMITED
- now SC174292K.W. GEORGE STREET PROPERTIES LIMITED
- 1998-02-09
SC174292DENNYPRESS LIMITED
- 1997-04-28
SC174292 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (14 parents, 3 offsprings)
Officer
1997-04-18 ~ now
IIF 67 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
25
DATAMADE LIMITED - now
WKMH PROPERTY LIMITED
- 2004-07-30
SC259897M M & S (3040) LIMITED - 2004-04-26
7-11 Melville Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-04-27 ~ 2007-09-14
IIF 90 - Director → ME
26
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2016-04-26 ~ now
IIF 49 - Director → ME
Person with significant control
2017-04-25 ~ 2022-03-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
27
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-26 ~ now
IIF 41 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
28
17a Curzon Street, London, England
Active Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 48 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
KING HOMES (AUCHTERARDER) LIMITED
- 2007-09-26
SC119306 7-11 Melville Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
1989-08-11 ~ dissolved
IIF 95 - Director → ME
30
FREEDOM HOMES (AIRTHREY) LIMITED
SC313323 200 Glasgow Road, Whins Of Milton, Stirling
Dissolved Corporate (9 parents)
Officer
2006-12-11 ~ 2022-10-05
IIF 106 - Director → ME
31
FREEDOM HOMES (STIRLING) LIMITED
SC287069 200 Glasgow Road, Stirling
Active Corporate (11 parents)
Officer
2005-07-05 ~ 2007-09-14
IIF 97 - Director → ME
32
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Officer
2017-10-13 ~ now
IIF 52 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
33
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Officer
2017-10-13 ~ now
IIF 54 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
34
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-02-08 ~ dissolved
IIF 116 - Director → ME
35
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents)
Officer
2005-02-08 ~ 2015-11-25
IIF 117 - Director → ME
36
GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
MM&S (5139) LIMITED - 2006-09-14
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2007-05-17 ~ 2007-09-14
IIF 83 - Director → ME
37
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2004-05-04 ~ 2007-09-14
IIF 87 - Director → ME
38
GLENEAGLES DEVELOPMENTS LIMITED
- now SC025988R. WATSON HOGG LIMITED
- 1989-03-13
SC025988 7th Floor, 90 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
~ 2007-11-19
IIF 93 - Director → ME
39
6 Atholl Crescent, Perth, Tayside
Active Corporate (3 parents)
Officer
2014-08-06 ~ now
IIF 126 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Glenturret Lodge, The Hosh, Glenturret, Crieff, Perthshire
Dissolved Corporate (3 parents)
Officer
~ 2007-11-19
IIF 92 - Director → ME
41
GLENEAGLES PROPERTY COMPANY LIMITED
SC101586 Glenturret Lodge, The Hosh, Glenturret, Crieff, Perthshire
Dissolved Corporate (4 parents)
Officer
1992-12-01 ~ dissolved
IIF 98 - Director → ME
42
GLENEAGLES RETIREMENT HOME LIMITED
SC100226 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents)
Person with significant control
2026-02-03 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
43
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents)
Officer
2019-01-14 ~ now
IIF 47 - Director → ME
Person with significant control
2020-01-19 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
44
JACK PROPERTY INVESTMENTS LIMITED
- now SC578778KING BIRKINS PROPERTIES LIMITED
- 2022-09-28
SC578778TCKBP 2017 LIMITED
- 2017-10-18
SC578778 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (8 parents)
Officer
2017-10-18 ~ now
IIF 62 - Director → ME
Person with significant control
2018-03-28 ~ 2020-10-12
IIF 36 - Has significant influence or control → OE
45
D K PROPERTIES (FIFE) LIMITED
- 2023-11-10
SC463080LISTER SQUARE (NO 189) LIMITED
- 2013-12-18
SC463080 SC466116, SC462766, SC433123Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (9 parents, 7 offsprings)
Officer
2013-12-18 ~ now
IIF 61 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 27 - Has significant influence or control → OE
46
JAMES TURNER & COMPANY, LIMITED
SC007666 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 2007-09-14
IIF 94 - Director → ME
47
RANDOTTE (NO. 520) LIMITED - 2004-08-06
Robertson House, 1 Whitefriars Crescent, Perth, Scotland
Dissolved Corporate (11 parents)
Officer
2005-09-12 ~ dissolved
IIF 86 - Director → ME
48
KING CONTRACTORS (PERTH) LIMITED
SC075790 C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
~ 2013-04-25
IIF 88 - Director → ME
49
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Officer
2022-06-30 ~ now
IIF 43 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
50
KING DEVELOPMENT COMPANY (SCOTLAND) LIMITED
SC625285 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents)
Officer
2019-03-22 ~ now
IIF 50 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
51
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (7 parents)
Officer
2007-05-18 ~ now
IIF 63 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
52
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2014-04-09 ~ now
IIF 42 - Director → ME
Person with significant control
2017-04-09 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
53
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents)
Officer
2015-03-16 ~ now
IIF 45 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
54
WHITEFOLD HOLDINGS LIMITED - 2018-07-20
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 59 - Director → ME
55
KING INVESTMENT COMPANY LIMITED
- 2007-09-26
SC115535KING DEVELOPMENTS (EDINBURGH) LIMITED
- 1997-06-18
SC115535 C/o King Farms, Whitefold Farm, Auchterarder
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 91 - Director → ME
56
OFFICEADVICE LIMITED
- 2002-02-19
SC226006 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (11 parents)
Officer
2002-01-21 ~ now
IIF 46 - Director → ME
Person with significant control
2016-12-05 ~ 2021-03-01
IIF 1 - Ownership of shares – 75% or more → OE
57
201 West George Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2021-02-22 ~ now
IIF 124 - Director → ME
58
201 West George Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2021-02-18 ~ now
IIF 122 - Director → ME
59
M2 FALKIRK LIMITED
- 2021-08-02
SC687276 201 West George Street, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2021-02-18 ~ now
IIF 123 - Director → ME
60
M2 VENTURES LIMITED
- 2020-06-17
SC601917 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (11 parents, 8 offsprings)
Officer
2018-08-29 ~ now
IIF 71 - Director → ME
61
201 West George Street, C/o Miller Developments, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2020-10-27 ~ now
IIF 75 - Director → ME
62
MILLER DEVELOPMENTS FIVE LIMITED - 2018-08-24
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-04-30 ~ now
IIF 79 - Director → ME
63
201 West George Street, C/o Miller Developments, Glasgow, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2020-10-27 ~ now
IIF 76 - Director → ME
64
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (11 parents)
Officer
1991-10-14 ~ now
IIF 55 - Director → ME
Person with significant control
2016-10-14 ~ 2021-03-01
IIF 2 - Ownership of shares – 75% or more → OE
65
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Officer
2015-06-01 ~ now
IIF 53 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
MILLER AUCHENDINNY LLP - now
MILLER KING AUCHENDINNY LLP
- 2017-05-12
SO304217 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (6 parents)
Officer
2012-12-19 ~ 2014-08-29
IIF 114 - LLP Designated Member → ME
67
MILLER KING CARDENDEN LIMITED
- 2016-03-11
05986711MILLER PARKGATE (NO. 1) LIMITED
- 2015-01-20
05986711MILLER PARKGATE (NO. 1) LIMITED - 2007-06-04
MILLER CINEMAS (NO 1) LIMITED - 2007-02-13
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2014-12-01 ~ now
IIF 78 - Director → ME
68
MILLER GROUP HOLDINGS (UK) LIMITED
SC453327 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (18 parents)
Officer
2019-04-30 ~ now
IIF 72 - Director → ME
69
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (16 parents)
Officer
2014-03-13 ~ now
IIF 74 - Director → ME
70
Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
Active Corporate (12 parents)
Officer
2021-10-08 ~ now
IIF 120 - Director → ME
71
Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
Active Corporate (12 parents)
Officer
2021-07-01 ~ now
IIF 119 - Director → ME
72
MILLER KING MARKINCH LIMITED
- 2016-03-11
SC463798LISTER SQUARE (NO 192) LIMITED
- 2014-05-02
SC463798 SC466116, SC465829, SC464127Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (16 parents)
Officer
2013-12-19 ~ now
IIF 70 - Director → ME
73
NEWTON MEARNS PATTERTON LIMITED
SC546068 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (12 parents)
Officer
2016-09-29 ~ now
IIF 73 - Director → ME
74
Whitefold Farm, Auchterarder, Perthshire
Dissolved Corporate (4 parents)
Officer
2012-05-21 ~ dissolved
IIF 107 - Director → ME
75
OCHIL DEVELOPMENTS (UK) LIMITED
- now SC231707LOTHIAN FIFTY (882) LIMITED
- 2002-07-02
SC231707 SC216293, SC231708, SC226516Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kirkton Farm, Near Auchterarder, Perthshire, United Kingdom
Active Corporate (11 parents)
Officer
2002-07-01 ~ 2015-11-25
IIF 115 - Director → ME
76
MILLER DEVELOPMENTS FOUR LIMITED - 2018-08-24
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-04-30 ~ now
IIF 80 - Director → ME
77
HONEYSTEP LIMITED - 2002-02-14
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2019-04-30 ~ now
IIF 125 - Director → ME
78
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2017-08-22 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
79
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (5 parents)
Officer
2025-07-18 ~ now
IIF 121 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
80
KILMARTIN PROPERTIES (CENTRAL) LIMITED
- 2004-06-11
SC187505KILMARTIN (CENTRAL) LIMITED - 1998-10-22
CLANGRAND LIMITED - 1998-09-07
King Farms, Whitefold Farm, Auchterarder, Perthshire
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ dissolved
IIF 96 - Director → ME
81
STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED - now
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
~ 2007-09-14
IIF 89 - Director → ME
82
STEWART MILNE HOMES (ARBROATH) LIMITED - now
KING DEVELOPMENT COMPANY LIMITED
- 2019-02-21
SC115534KING DEVELOPMENTS (AUCHTERARDER) LIMITED
- 1997-06-18
SC115534 C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (18 parents, 1 offspring)
Officer
~ 2007-09-14
IIF 85 - Director → ME
83
STEWART MILNE HOMES (AUCHTERARDER) LIMITED - now
A. & L. KING (BUILDERS) LIMITED
- 2019-02-21
SC062886 C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
Dissolved Corporate (24 parents, 2 offsprings)
Officer
~ 2007-09-14
IIF 38 - Director → ME
84
STEWART MILNE HOMES (KIRKTON) LIMITED - now
KING (KIRKTON) LIMITED
- 2019-02-21
SC214204MILLBRY 535 LTD.
- 2001-01-16
SC214204 SC212419, SC200595, SC211918Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (18 parents)
Officer
2001-01-15 ~ 2007-09-14
IIF 103 - Director → ME
85
MM&S (5046) LIMITED - 2006-03-22
C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2006-04-19 ~ 2007-09-14
IIF 104 - Director → ME
86
MM&S (5014) LIMITED - 2005-11-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (35 parents)
Officer
2006-04-19 ~ 2007-09-14
IIF 102 - Director → ME
87
STRATHALLAN ESTATE FARM SHOP LIMITED
SC483371 6 Atholl Crescent, Perth, Tayside
Active Corporate (3 parents)
Officer
2014-07-31 ~ now
IIF 127 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
88
STRATHALLAN ESTATE INVESTMENTS LIMITED
SC483738 6 Atholl Crescent, Perth, Tayside
Active Corporate (3 parents)
Officer
2014-08-06 ~ now
IIF 128 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
STRATHALLAN HOUSE DEVELOPMENTS LLP
SO301923 6 Atholl Crescent, Perth
Dissolved Corporate (3 parents)
Officer
2008-06-05 ~ dissolved
IIF 111 - LLP Designated Member → ME
90
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents)
Officer
2019-03-04 ~ now
IIF 64 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
91
THE KING GROUP OF COMPANIES LIMITED
SC562894 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Officer
2017-04-07 ~ now
IIF 66 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE