1
A KING & SON (AUCHTERARDER) LIMITED
SC079500 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ now
IIF 68 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2
7-11 Melville Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-12-17 ~ dissolved
IIF 101 - Director → ME
3
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents)
Equity (Company account)
-3,802 GBP2024-03-31
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
4
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-12-19 ~ now
IIF 51 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
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
6
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
7
MUIRWARD PROPERTIES LIMITED - 2010-08-05
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,349,520 GBP2024-03-31
Officer
2024-03-07 ~ now
IIF 65 - 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
8
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
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
9
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents)
Equity (Company account)
984,934 GBP2024-03-31
Officer
2011-09-14 ~ now
IIF 40 - Director → ME
10
D K PROPERTIES (PERTH) LIMITED
- now SC431138 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,033,078 GBP2024-03-31
Officer
2012-08-30 ~ now
IIF 56 - Director → ME
11
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
249,804 GBP2023-03-31
Officer
1988-10-31 ~ dissolved
IIF 82 - Director → ME
12
D KING DEVELOPMENT COMPANY LIMITED
SC548014 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
-4,623 GBP2024-03-31
Officer
2016-10-18 ~ now
IIF 69 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-04-07 ~ now
IIF 60 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
D KING PROPERTIES (ENGLAND) LTD
09154374 6th Floor 17a Curzon Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-07-30 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
D KING PROPERTIES (INVERALMOND) LIMITED
- now SC341063 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
6,878,941 GBP2024-03-31
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
16
D KING PROPERTIES (LONDON) LIMITED
SC427683 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,859,800 GBP2024-12-31
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 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
17
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 (5 parents, 3 offsprings)
Equity (Company account)
6,487,454 GBP2024-03-31
Officer
1997-04-18 ~ now
IIF 67 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-6,617 GBP2024-03-31
Officer
2016-04-26 ~ now
IIF 49 - Director → ME
19
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-9,744 GBP2024-03-31
Officer
2016-09-26 ~ now
IIF 41 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
20
17a Curzon Street, London, England
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 48 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors 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
21
KING HOMES (AUCHTERARDER) LIMITED
- 2007-09-26
SC119306 7-11 Melville Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
1989-08-11 ~ dissolved
IIF 95 - Director → ME
22
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-10-13 ~ now
IIF 52 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
23
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
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 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
24
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-02-08 ~ dissolved
IIF 116 - Director → ME
25
6 Atholl Crescent, Perth, Tayside
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
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
26
GLENEAGLES PROPERTY COMPANY LIMITED
SC101586 Glenturret Lodge, The Hosh, Glenturret, Crieff, Perthshire
Dissolved Corporate (2 parents)
Officer
1992-12-01 ~ dissolved
IIF 98 - Director → ME
27
GLENEAGLES RETIREMENT HOME LIMITED
SC100226 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2026-02-03 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
28
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
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
29
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 (5 parents)
Equity (Company account)
600,959 GBP2024-03-31
Officer
2017-10-18 ~ now
IIF 62 - Director → ME
30
D K PROPERTIES (FIFE) LIMITED
- 2023-11-10
SC463080LISTER SQUARE (NO 189) LIMITED
- 2013-12-18
SC463080 07521599, 07603365, 07657436, 07699961, 07765416, 07914466, 07988759, SC374230, SC379624, SC379625, SC379626, SC379630, SC379632, SC382898, SC383039, SC383040, SC383041, SC383042, SC383043, SC383044Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
19,286,081 GBP2024-03-31
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
31
RANDOTTE (NO. 520) LIMITED - 2004-08-06
07036711, 07036722, 04808016, 04808025, SC089964, SC091781, SC091782, SC092821, SC093773, SC094787, SC096890, SC101342, SC101343, SC101344, SC106604, SC107178, SC108442, SC108443, SC109437, SC109439Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Robertson House, 1 Whitefriars Crescent, Perth, Scotland
Dissolved Corporate (3 parents)
Officer
2005-09-12 ~ dissolved
IIF 86 - Director → ME
32
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
300 GBP2025-03-31
Officer
2022-06-30 ~ now
IIF 43 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
33
KING DEVELOPMENT COMPANY (SCOTLAND) LIMITED
SC625285 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
120 GBP2024-03-31
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
34
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
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
35
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-04-09 ~ now
IIF 42 - Director → ME
Person with significant control
2017-04-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
36
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
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
37
WHITEFOLD HOLDINGS LIMITED - 2018-07-20
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents)
Equity (Company account)
-1,823 GBP2024-03-31
Officer
2020-12-11 ~ now
IIF 59 - Director → ME
38
KING DEVELOPMENTS (EDINBURGH) LIMITED
- 1997-06-18
SC115535 C/o King Farms, Whitefold Farm, Auchterarder
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 91 - Director → ME
39
OFFICEADVICE LIMITED
- 2002-02-19
SC226006 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents)
Equity (Company account)
74,016 GBP2024-03-31
Officer
2002-01-21 ~ now
IIF 46 - Director → ME
40
201 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2021-02-22 ~ now
IIF 124 - Director → ME
41
201 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2021-02-18 ~ now
IIF 122 - Director → ME
42
M2 FALKIRK LIMITED
- 2021-08-02
SC687276 201 West George Street, Glasgow, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2021-02-18 ~ now
IIF 123 - Director → ME
43
M2 VENTURES LIMITED
- 2020-06-17
SC601917 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
12,057,943 GBP2024-01-01 ~ 2024-12-31
Officer
2018-08-29 ~ now
IIF 71 - Director → ME
44
201 West George Street, C/o Miller Developments, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2020-10-27 ~ now
IIF 75 - Director → ME
45
MILLER DEVELOPMENTS FIVE LIMITED - 2018-08-24
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-30 ~ now
IIF 79 - Director → ME
46
201 West George Street, C/o Miller Developments, Glasgow, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
2020-10-27 ~ now
IIF 76 - Director → ME
47
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents)
Equity (Company account)
-16,161 GBP2024-03-31
Officer
1991-10-14 ~ now
IIF 55 - Director → ME
48
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-06-01 ~ now
IIF 53 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
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 (7 parents)
Officer
2014-12-01 ~ now
IIF 78 - Director → ME
50
MILLER GROUP HOLDINGS (UK) LIMITED
SC453327 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (6 parents)
Officer
2019-04-30 ~ now
IIF 72 - Director → ME
51
MILLER KING KIRKCALDY LIMITED
- 2017-04-07
SC472048 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (7 parents)
Officer
2014-03-13 ~ now
IIF 74 - Director → ME
52
Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-08 ~ now
IIF 120 - Director → ME
53
Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2021-07-01 ~ now
IIF 119 - Director → ME
54
MILLER KING MARKINCH LIMITED
- 2016-03-11
SC463798LISTER SQUARE (NO 192) LIMITED
- 2014-05-02
SC463798 07521599, 07603365, 07657436, 07699961, 07765416, 07914466, 07988759, SC374230, SC379624, SC379625, SC379626, SC379630, SC379632, SC382898, SC383039, SC383040, SC383041, SC383042, SC383043, SC383044Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (7 parents)
Officer
2013-12-19 ~ now
IIF 70 - Director → ME
55
NEWTON MEARNS PATTERTON LIMITED
SC546068 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (7 parents)
Officer
2016-09-29 ~ now
IIF 73 - Director → ME
56
Whitefold Farm, Auchterarder, Perthshire
Dissolved Corporate (2 parents)
Officer
2012-05-21 ~ dissolved
IIF 107 - Director → ME
57
MILLER DEVELOPMENTS FOUR LIMITED - 2018-08-24
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-30 ~ now
IIF 80 - Director → ME
58
HONEYSTEP LIMITED - 2002-02-14
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2019-04-30 ~ now
IIF 125 - Director → ME
59
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
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 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
60
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
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
61
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 (1 parent)
Officer
2004-06-01 ~ dissolved
IIF 96 - Director → ME
62
STRATHALLAN ESTATE FARM SHOP LIMITED
SC483371 6 Atholl Crescent, Perth, Tayside
Active Corporate (3 parents)
Equity (Company account)
-6,957 GBP2024-07-31
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
63
STRATHALLAN ESTATE INVESTMENTS LIMITED
SC483738 6 Atholl Crescent, Perth, Tayside
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
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
64
STRATHALLAN HOUSE DEVELOPMENTS LLP
SO301923 6 Atholl Crescent, Perth
Dissolved Corporate (3 parents)
Officer
2008-06-05 ~ dissolved
IIF 111 - LLP Designated Member → ME
65
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
2019-03-04 ~ now
IIF 64 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
66
THE KING GROUP OF COMPANIES LIMITED
SC562894 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
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