1
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ now
IIF 31 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - 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 64 - 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 20 - Director → ME
Person with significant control
2017-02-05 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - 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 14 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - 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 74 - LLP Designated Member → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 84 - 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 128 - 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 28 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - 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 7 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 109 - 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 3 - Director → ME
10
AIRDFORTH LIMITED - 2012-12-17
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 19 - 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, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
249,804 GBP2023-03-31
Officer
1988-10-31 ~ dissolved
IIF 45 - Director → ME
12
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 32 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - 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 23 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
14
6th Floor 17a Curzon Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-07-30 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
15
D KING PROPERTIES (AUCHTERARDER) LIMITED - 2010-04-30
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 21 - Director → ME
Person with significant control
2017-04-09 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
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 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → 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, Scotland
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
6,487,454 GBP2024-03-31
Officer
1997-04-18 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - 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 12 - 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 4 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
20
17a Curzon Street, London, England
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 108 - Ownership of shares – 75% or more 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, Edinburgh
Dissolved Corporate (5 parents)
Officer
1989-08-11 ~ dissolved
IIF 58 - 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 15 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - 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 17 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
24
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-02-08 ~ dissolved
IIF 78 - 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 125 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Glenturret Lodge, The Hosh, Glenturret, Crieff, Perthshire
Dissolved Corporate (2 parents)
Officer
1992-12-01 ~ dissolved
IIF 61 - Director → ME
27
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 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - 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 10 - Director → ME
Person with significant control
2020-01-19 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
29
KING BIRKINS PROPERTIES LIMITED - 2022-09-28
TCKBP 2017 LIMITED - 2017-10-18
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 25 - Director → ME
30
D K PROPERTIES (FIFE) LIMITED - 2023-11-10
LISTER SQUARE (NO 189) LIMITED - 2013-12-18
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 24 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 106 - Has significant influence or control → OE
31
RANDOTTE (NO. 520) LIMITED - 2004-08-06
Robertson House, 1 Whitefriars Crescent, Perth, Scotland
Dissolved Corporate (3 parents)
Officer
2005-09-12 ~ dissolved
IIF 49 - 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 6 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
33
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 13 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - 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 26 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - 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 5 - Director → ME
Person with significant control
2017-04-09 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - 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 8 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 98 - 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 22 - Director → ME
38
KING INVESTMENT COMPANY LIMITED - 2007-09-26
KING DEVELOPMENTS (EDINBURGH) LIMITED - 1997-06-18
C/o King Farms, Whitefold Farm, Auchterarder
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 54 - Director → ME
39
OFFICEADVICE LIMITED - 2002-02-19
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 9 - Director → ME
40
201 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2021-02-22 ~ now
IIF 121 - Director → ME
41
201 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2021-02-18 ~ now
IIF 119 - Director → ME
42
M2 FALKIRK LIMITED - 2021-08-02
201 West George Street, Glasgow, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2021-02-18 ~ now
IIF 120 - Director → ME
43
M2 VENTURES LIMITED - 2020-06-17
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 34 - Director → ME
44
201 West George Street, C/o Miller Developments, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2020-10-27 ~ now
IIF 38 - 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 42 - 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 39 - 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 18 - 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 16 - Director → ME
Person with significant control
2017-06-01 ~ 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 - More than 25% but not more than 50% → OE
49
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 Kingdom
Active Corporate (7 parents)
Officer
2014-12-01 ~ now
IIF 41 - Director → ME
50
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (6 parents)
Officer
2019-04-30 ~ now
IIF 35 - Director → ME
51
MILLER KING KIRKCALDY LIMITED - 2017-04-07
LISTER SQUARE 211 LIMITED - 2014-05-02
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (7 parents)
Officer
2014-03-13 ~ now
IIF 37 - Director → ME
52
Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-08 ~ now
IIF 117 - Director → ME
53
Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2021-07-01 ~ now
IIF 116 - Director → ME
54
MILLER KING MARKINCH LIMITED - 2016-03-11
LISTER SQUARE (NO 192) LIMITED - 2014-05-02
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (7 parents)
Officer
2013-12-19 ~ now
IIF 33 - Director → ME
55
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (7 parents)
Officer
2016-09-29 ~ now
IIF 36 - Director → ME
56
Whitefold Farm, Auchterarder, Perthshire
Dissolved Corporate (2 parents)
Officer
2012-05-21 ~ dissolved
IIF 70 - Director → ME
57
M2 OMEGA LIMITED - 2019-11-25
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 43 - 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 122 - 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 68 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - 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 118 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → OE
61
KILMARTIN PROPERTIES (CENTRAL) LIMITED - 2004-06-11
KILMARTIN (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 59 - Director → ME
62
6 Atholl Crescent, Perth, Tayside
Active Corporate (3 parents)
Equity (Company account)
-6,957 GBP2024-07-31
Officer
2014-07-31 ~ now
IIF 126 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
63
6 Atholl Crescent, Perth, Tayside
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2014-08-06 ~ now
IIF 127 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
6 Atholl Crescent, Perth
Dissolved Corporate (3 parents)
Officer
2008-06-05 ~ dissolved
IIF 73 - 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 27 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
66
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 29 - Director → ME
Person with significant control
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