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
Parent entities and officers
Inapplicable
Individuals in focus
Allan Alexander King
- British born in August 1989
Allan Alexander King
Resident in United Kingdom
Registered addresses and corresponding companies - 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 Scotland
Registered addresses and corresponding companiesKing Group, First Floor, 25 Frederick Street, Edinburgh, EH2 2ND, United Kingdom
IIF 5
- 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 626 Commercial Street, Dundee, DD1 3EJ, United Kingdom
IIF 7King Group, First Floor, 25 Frederick Street, Edinburgh, EH2 2NE, United Kingdom
IIF 8 IIF 9 IIF 10201, West George Street, C/o Miller Developments, Glasgow, G2 2LW
IIF 11 IIF 12 IIF 13 (more)(less)201, West George Street, C/o Miller Developments, Glasgow, G2 2LW, Scotland
IIF 21 IIF 22C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
IIF 23One, St. Peters Square, Manchester, Greater Manchester, M2 3DE, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in August 1989
Mr Allan Alexander King
Resident in Scotland
Registered addresses and corresponding companies25, Frederick Street, Edinburgh, EH2 2ND, Scotland
IIF 32King Group, First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, EH2 2ND, Scotland
IIF 33 IIF 34 IIF 35 (more)(less)Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 44201, West George Street, C/o Miller Developments, Glasgow, G2 2LW, United Kingdom
IIF 45
- born in August 1989
King, Allan Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesBirkins, Muirton, Auchterarder, Perthshire, PH3 1ND
IIF 46
- British born in August 1989
King, Allan Alexander
Resident in Scotland
Registered addresses and corresponding companies25, Frederick Street, Edinburgh, EH2 2ND, Scotland
IIF 47 IIF 48 IIF 49 (more)(less)44/3, Drumsheugh Gardens, Edinburgh, EH3 7SW, Scotland
IIF 51King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland
IIF 52King Group, First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, EH2 2ND, Scotland
IIF 53 IIF 54 IIF 55 (more)(less)King Group, First Floor, 25 Frederick Street, Edinburgh, EH2 2ND, Scotland
IIF 93King Group, First Floor, 25 Frederick Street, Edinburgh, EH2 2ND, United Kingdom
IIF 94King Group, First Floor, 25 Frederick Street, Edinburgh, EH2 2NE, Scotland
IIF 95 IIF 96 IIF 97 (more)(less)Miller House, 2 Lochside View, Edinburgh, Edinburgh, EH12 9DH, United Kingdom
IIF 104 IIF 105Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 106201, West George Street, C/o Miller Developments, Glasgow, G2 2LW, United Kingdom
IIF 107 IIF 108 IIF 109201, West George Street, Glasgow, G2 2LW, Scotland
IIF 110 IIF 111 IIF 112 (more)(less)Unit 5, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
IIF 118 IIF 11912th Floor Basilica, 2 King Charles Street, Leeds, LS1 6LS, England
IIF 1206th Floor, 17a Curzon Street, London, W1J 5HS, England
IIF 121C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
IIF 122One, St. Peters Square, Manchester, Greater Manchester, M2 3DE, United Kingdom
IIF 123 IIF 124
- British director born in August 1989
King, Allan Alexander
Resident in Scotland
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 78 - Director → ME - 2UPPER FARBURN DEVELOPMENTS LIMITED - 2011-08-25The Coach House, 29 Albyn Place, AberdeenActive Corporate (11 parents)Officer2020-11-30 ~ nowIIF 6 - 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 72 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - 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 46 - 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 77 - 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 75 - 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 65 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - 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 87 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - 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 125 - 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 53 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - 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 58 - 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 62 - Director → MEPerson with significant control2018-04-20 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - 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 127 - 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 126 - 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 67 - Director → ME - 18
D KING PROPERTIES (ENGLAND) LTD
091543746th Floor 17a Curzon Street, London, EnglandActive Corporate (5 parents)Officer2020-10-20 ~ nowIIF 121 - 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 60 - 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 57 - 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 59 - 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 61 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - 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 74 - Director → MEPerson with significant control2020-02-08 ~ nowIIF 1 - 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 90 - 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 66 - 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 81 - Director → ME - 29
GMI MILLER LIMITED
1497605312th Floor Basilica 2 King Charles Street, Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-10-06 ~ nowIIF 120 - Director → ME - 30
JACK INVESTMENTS LIMITED
SC895340King Group First Floor, 25 Frederick Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer2026-07-08 ~ nowIIF 94 - Director → MEPerson with significant control2026-07-08 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 56 - Director → MEPerson with significant control2016-08-03 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 79 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - 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 10 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 69 - Director → MEPerson with significant control2018-11-15 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - 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 76 - 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 63 - 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 64 - 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 85 - 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 92 - 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 82 - 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 91 - 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 55 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - 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 71 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 114 - Director → ME - 45
M2 BROXBURN LIMITED
SC687272201 West George Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2021-02-18 ~ nowIIF 110 - 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 109 - Director → ME - 47
M2 DYCE LIMITED
SC603058201 West George Street, C/o Miller Developments, GlasgowActive Corporate (8 parents)Officer2018-07-19 ~ nowIIF 16 - Director → ME - 48
M2 ENERGY STORAGE LIMITED
SC748399201 West George Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2022-11-21 ~ nowIIF 115 - 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 11 - Director → MEPerson with significant control2018-07-06 ~ 2018-08-29IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 116 - Director → ME - 52
M2 INVESTCO LIMITED
SC662551201 West George Street, C/o Miller Developments, Glasgow, ScotlandActive Corporate (8 parents)Officer2020-10-28 ~ nowIIF 22 - 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 18 - 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 24 - 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 21 - 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 14 - 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 12 - Director → ME
- 59
M2 WEST EDINBURGH LIMITED
SC737033201 West George Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2022-07-04 ~ nowIIF 113 - Director → ME - 60201 West George Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Officer2026-03-31 ~ nowIIF 112 - Director → ME
- 61201 West George Street, C/o Miller Developments, Glasgow, United KingdomActive Corporate (4 parents)Officer2026-01-29 ~ nowIIF 108 - Director → MEPerson with significant control2026-01-29 ~ 2026-04-07IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 86 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - 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 80 - 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 30 - 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 26 - Director → ME
- 66
MILLER GROUP HOLDINGS (UK) LIMITED
SC453327201 West George Street, C/o Miller Developments, GlasgowActive Corporate (18 parents)Officer2019-04-30 ~ nowIIF 17 - 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 107 - Director → ME - 69Miller House, 2 Lochside View, Edinburgh, Edinburgh, United KingdomActive Corporate (13 parents)Officer2021-10-08 ~ nowIIF 104 - Director → ME
- 70
MILLER M2 (MADDISTON) LIMITED
SC701220Miller House, 2 Lochside View, Edinburgh, Edinburgh, United KingdomActive Corporate (13 parents)Officer2021-07-01 ~ nowIIF 105 - 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 15 - Director → ME
- 72
MYS ASSET MANAGEMENT LIMITED
SC82239725 Frederick Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2024-10-31 ~ nowIIF 50 - Director → ME - 73NEWCO 12345 LTD - 2024-10-0925 Frederick Street, Edinburgh, ScotlandActive Corporate (8 parents, 3 offsprings)Officer2024-10-31 ~ nowIIF 48 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 32 - 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 47 - Director → ME - 75
MYS PROPERTY MANAGEMENT LIMITED
SC83392225 Frederick Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2025-01-13 ~ nowIIF 49 - Director → ME - 76
NEWTON MEARNS PATTERTON LIMITED
SC546068201 West George Street, C/o Miller Developments, GlasgowActive Corporate (12 parents)Officer2020-10-28 ~ nowIIF 20 - Director → ME - 77One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2024-02-06 ~ nowIIF 123 - Director → ME
- 78One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents)Officer2020-08-04 ~ nowIIF 31 - Director → ME
- 79One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents)Officer2020-08-04 ~ nowIIF 25 - 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 28 - Director → ME
- 82One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents)Officer2021-11-18 ~ nowIIF 124 - Director → ME
- 83
ORCHARD THYME LIMITED
SC574403King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer2020-12-10 ~ dissolvedIIF 52 - Director → ME - 84
PARETO ESTATES LIMITED
SC769779Thistle House 21-23 Thistle Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-05-22 ~ nowIIF 51 - Director → ME - 85
PROPITCH LIMITED
10195990C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EnglandActive Corporate (8 parents)Officer2026-07-01 ~ nowIIF 122 - Director → ME - 86
PROTEIN BALANCE LIMITED
SC887534King Group First Floor, 25 Frederick Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer2026-04-24 ~ nowIIF 93 - Director → ME - 87
R6 VENTURES LIMITED
SC59642226 Commercial Street, Dundee, United KingdomActive Corporate (4 parents)Officer2018-05-08 ~ nowIIF 7 - 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 70 - Director → ME - 89
SAHN HOLDINGS LIMITED
SC525902Unit 5 Gateway Business Park, Beancross Road, Grangemouth, ScotlandActive Corporate (7 parents)Officer2016-02-03 ~ nowIIF 118 - Director → ME - 90
SAHN II LTD
SC727975Unit 5 Gateway Business Park, Beancross Road, Grangemouth, ScotlandActive Corporate (5 parents)Officer2022-03-30 ~ nowIIF 119 - 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 89 - Director → ME - 92
SHANK OF OMACHIE LIMITED
SC405922Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (5 parents)Officer2025-07-18 ~ nowIIF 106 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - 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 19 - 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 9 - 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 23 - Director → ME - 96
SPORTS LABS LIMITED
SC186755King Group First Floor, 25 Frederick Street, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2026-07-01 ~ nowIIF 98 - 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 8 - Director → ME - 98ACOUSTO-SCAN LIMITED - 2011-08-31King Group First Floor, 25 Frederick Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2026-07-01 ~ nowIIF 101 - Director → ME
- 99
SPORTSLABS CONSULT LTD
SC481075King Group First Floor, 25 Frederick Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2026-07-01 ~ nowIIF 103 - 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 29 - Director → ME
- 101
STORIE STREET PAISLEY LIMITED
SC809385Paisley Centre Car Park, Storie Street, Paisley, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2024-05-03 ~ dissolvedIIF 128 - Director → ME - 102
T&W ESTATE BPV LIMITED
1634264460 St. James's Street, 3rd Floor, London, EnglandActive Corporate (6 parents)Officer2025-10-16 ~ nowIIF 100 - 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 96 - Director → ME - 106
T&W ESTATE TVP LIMITED
1634298960 St. James's Street, 3rd Floor, London, EnglandActive Corporate (6 parents)Officer2025-10-16 ~ nowIIF 102 - Director → ME - 107
T&W ESTATE WVP LIMITED
1634301360 St. James's Street, 3rd Floor, London, EnglandActive Corporate (6 parents)Officer2025-10-16 ~ nowIIF 95 - 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 83 - Director → ME
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