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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Allan Duncan King

    Related profiles found in government register
  • Mr Allan Duncan King
    British born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland

      IIF 1
  • Mr Allan Duncan King
    British born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • King, Allan Duncan
    British builder born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Birkins, Muirton, Auchterarder, Perthshire, PH3 1ND

      IIF 37

    • King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland

      IIF 38
  • King, Allan Duncan
    British businessman born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Birkins, Muirton, Auchterarder, Perthshire, PH3 1ND

      IIF 39
  • King, Allan Duncan
    British co director born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland

      IIF 40
  • King, Allan Duncan
    British co. director born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland

      IIF 41
  • King, Allan Duncan
    British company director born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • King, Allan Duncan
    British director born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • King, Allan Duncan
    British none born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitefold Farm, Auchterarder, Perthshire, PH3 1DZ, Scotland

      IIF 105

    • 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 106

    • King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland

      IIF 107

    • Highland House Suite B1, St Catherine's Road, Perth, Perthshire, PH1 5RY

      IIF 108
  • King, Allan Duncan
    born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Birkins, Muirton, Auchterarder, Perthshire, PH3 1ND

      IIF 109 IIF 110

    • Birkins, Muirton, Auchterarder, Perthshire, PH3 1ND, Scotland

      IIF 111

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

      IIF 112
  • King, Allan Duncan
    British co director born in October 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Robertson House, 1 Whitefriars Crescent, Perth, PH2 0PA, Scotland

      IIF 113
  • King, Allan Duncan
    British co. director born in October 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Robertson House, 1 Whitefriars Crescent, Perth, PH2 0PA, Scotland

      IIF 114
  • King, Allan Duncan
    British company director born in October 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Robertson House, 1 Whitefriars Crescent, Perth, PH2 0PA, Scotland

      IIF 115
  • King, Duncan
    born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitefold Farm, Auchterarder, Perthshire, PH3 1DZ

      IIF 116
  • King, Allan Duncan
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Miller House, 2 Lochside View, Edinburgh, Edinburgh, EH12 9DH, United Kingdom

      IIF 117
  • King, Allan Duncan
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Miller House, 2 Lochside View, Edinburgh, Edinburgh, EH12 9DH, United Kingdom

      IIF 118

    • 201, West George Street, Glasgow, G2 2LW, Scotland

      IIF 119 IIF 120 IIF 121

    • One, St. Peters Square, Manchester, Greater Manchester, M2 3DE, United Kingdom

      IIF 122
  • King, Duncan
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • King, Duncan
    born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England

      IIF 126
child relation
Offspring entities and appointments
Active 64
  • 1
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ now
    IIF 75 - 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
    7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 81 - director → ME
  • 3
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -3,802 GBP2024-03-31
    Officer
    2010-06-18 ~ now
    IIF 107 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-12-19 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-12-19 ~ 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
  • 5
    Whitefold Farm, Auchterarder, Perthshire
    Dissolved corporate (4 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 110 - llp-designated-member → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 6 - 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 126 - llp-member → ME
  • 7
    MUIRWARD PROPERTIES LIMITED - 2010-08-05
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,349,520 GBP2024-03-31
    Officer
    2024-03-07 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-04-27 ~ now
    IIF 41 - 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
    Corporate (5 parents)
    Equity (Company account)
    984,934 GBP2024-03-31
    Officer
    2011-09-14 ~ now
    IIF 59 - director → ME
  • 10
    AIRDFORTH LIMITED - 2012-12-17
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,033,078 GBP2024-03-31
    Officer
    2012-08-30 ~ now
    IIF 92 - 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 38 - director → ME
  • 12
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -4,623 GBP2024-03-31
    Officer
    2016-10-18 ~ now
    IIF 76 - 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
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-04-07 ~ now
    IIF 70 - director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    6th Floor 17a Curzon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-07-30 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    D KING PROPERTIES (AUCHTERARDER) LIMITED - 2010-04-30
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    6,878,941 GBP2024-03-31
    Officer
    2010-04-15 ~ now
    IIF 69 - director → ME
    Person with significant control
    2017-04-09 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,852,539 GBP2023-12-31
    Officer
    2012-07-05 ~ now
    IIF 85 - 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
  • 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
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,487,454 GBP2024-03-31
    Officer
    1997-04-18 ~ now
    IIF 74 - director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,617 GBP2024-03-31
    Officer
    2016-04-26 ~ now
    IIF 64 - director → ME
  • 19
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,744 GBP2024-03-31
    Officer
    2016-09-26 ~ now
    IIF 60 - 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
  • 20
    17a Curzon Street, London, England
    Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 63 - director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 29 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors 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 54 - director → ME
  • 22
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-10-13 ~ now
    IIF 65 - 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
  • 23
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-10-13 ~ now
    IIF 67 - director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 113 - director → ME
  • 25
    6 Atholl Crescent, Perth, Tayside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-08-06 ~ now
    IIF 123 - 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
    Glenturret Lodge, The Hosh, Glenturret, Crieff, Perthshire
    Dissolved corporate (2 parents)
    Officer
    1992-12-01 ~ dissolved
    IIF 57 - director → ME
  • 27
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-01-14 ~ now
    IIF 88 - director → ME
    Person with significant control
    2020-01-19 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 28
    KING BIRKINS PROPERTIES LIMITED - 2022-09-28
    TCKBP 2017 LIMITED - 2017-10-18
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    600,959 GBP2024-03-31
    Officer
    2017-10-18 ~ now
    IIF 72 - director → ME
  • 29
    D K PROPERTIES (FIFE) LIMITED - 2023-11-10
    LISTER SQUARE (NO 189) LIMITED - 2013-12-18
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    19,286,081 GBP2024-03-31
    Officer
    2013-12-18 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-11-05 ~ now
    IIF 27 - Has significant influence or control → OE
  • 30
    RANDOTTE (NO. 520) LIMITED - 2004-08-06
    Robertson House, 1 Whitefriars Crescent, Perth, Scotland
    Dissolved corporate (3 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 44 - director → ME
  • 31
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2022-06-30 ~ now
    IIF 61 - director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 32
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2019-03-22 ~ now
    IIF 90 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 33
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-05-18 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 34
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-04-09 ~ now
    IIF 86 - director → ME
    Person with significant control
    2017-04-09 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 35
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-16 ~ now
    IIF 62 - director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 36
    WHITEFOLD HOLDINGS LIMITED - 2018-07-20
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -1,823 GBP2024-03-31
    Officer
    2020-12-11 ~ now
    IIF 93 - director → ME
  • 37
    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 50 - director → ME
  • 38
    OFFICEADVICE LIMITED - 2002-02-19
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    74,016 GBP2024-03-31
    Officer
    2002-01-21 ~ now
    IIF 87 - director → ME
  • 39
    201 West George Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 121 - director → ME
  • 40
    201 West George Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2021-02-18 ~ now
    IIF 119 - director → ME
  • 41
    M2 FALKIRK LIMITED - 2021-08-02
    201 West George Street, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-18 ~ now
    IIF 120 - director → ME
  • 42
    M2 VENTURES LIMITED - 2020-06-17
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (9 parents, 19 offsprings)
    Equity (Company account)
    52,950,681 GBP2023-12-31
    Officer
    2018-08-29 ~ now
    IIF 96 - director → ME
  • 43
    201 West George Street, C/o Miller Developments, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2020-10-27 ~ now
    IIF 100 - director → ME
  • 44
    MILLER DEVELOPMENTS FIVE LIMITED - 2018-08-24
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-04-30 ~ now
    IIF 102 - director → ME
  • 45
    201 West George Street, C/o Miller Developments, Glasgow, Scotland
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-10-27 ~ now
    IIF 101 - director → ME
  • 46
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -16,161 GBP2024-03-31
    Officer
    1991-10-14 ~ now
    IIF 68 - director → ME
  • 47
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-06-01 ~ now
    IIF 66 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 48
    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
    Corporate (7 parents)
    Officer
    2014-12-01 ~ now
    IIF 79 - director → ME
  • 49
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (6 parents)
    Officer
    2019-04-30 ~ now
    IIF 97 - director → ME
  • 50
    MILLER KING KIRKCALDY LIMITED - 2017-04-07
    LISTER SQUARE 211 LIMITED - 2014-05-02
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (7 parents)
    Officer
    2014-03-13 ~ now
    IIF 99 - director → ME
  • 51
    Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2021-10-08 ~ now
    IIF 118 - director → ME
  • 52
    Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2021-07-01 ~ now
    IIF 117 - director → ME
  • 53
    MILLER KING MARKINCH LIMITED - 2016-03-11
    LISTER SQUARE (NO 192) LIMITED - 2014-05-02
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (7 parents)
    Officer
    2013-12-19 ~ now
    IIF 77 - director → ME
  • 54
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (7 parents)
    Officer
    2016-09-29 ~ now
    IIF 98 - director → ME
  • 55
    Whitefold Farm, Auchterarder, Perthshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 105 - director → ME
  • 56
    M2 OMEGA LIMITED - 2019-11-25
    MILLER DEVELOPMENTS FOUR LIMITED - 2018-08-24
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Corporate (6 parents, 19 offsprings)
    Officer
    2019-04-30 ~ now
    IIF 103 - director → ME
  • 57
    HONEYSTEP LIMITED - 2002-02-14
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Corporate (6 parents, 26 offsprings)
    Officer
    2019-04-30 ~ now
    IIF 122 - director → ME
  • 58
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-08-22 ~ now
    IIF 89 - director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 59
    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 55 - director → ME
  • 60
    6 Atholl Crescent, Perth, Tayside
    Corporate (3 parents)
    Equity (Company account)
    -6,576 GBP2023-07-31
    Officer
    2014-07-31 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    6 Atholl Crescent, Perth, Tayside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-08-06 ~ now
    IIF 125 - 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
  • 62
    6 Atholl Crescent, Perth
    Dissolved corporate (3 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 109 - llp-designated-member → ME
  • 63
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 94 - director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 64
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-04-07 ~ now
    IIF 73 - director → ME
    Person with significant control
    2017-04-07 ~ 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
Ceased 32
  • 1
    UPPER FARBURN DEVELOPMENTS LIMITED - 2011-08-25
    13 Queen's Road, Aberdeen
    Corporate (6 parents)
    Officer
    2011-12-19 ~ 2020-11-30
    IIF 58 - director → ME
  • 2
    BINN SKIPS LIMITED - 2025-03-24
    BINN RECYCLING LIMITED - 2007-09-03
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    5,684,398 GBP2024-03-31
    Officer
    2001-09-11 ~ 2004-11-01
    IIF 37 - director → ME
  • 3
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -26,411 GBP2024-03-31
    Officer
    2011-09-23 ~ 2021-09-02
    IIF 42 - director → ME
  • 4
    The Pavilion, 118 Southwark Street, London
    Corporate (12 parents, 1 offspring)
    Officer
    2011-02-18 ~ 2012-09-17
    IIF 111 - llp-member → ME
  • 5
    The Pavilion, 118 Southwark Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2012-09-17
    IIF 116 - llp-member → ME
  • 6
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -8,175 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-08-17 ~ 2021-07-16
    IIF 106 - director → ME
  • 7
    MUIRWARD PROPERTIES LIMITED - 2010-08-05
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,349,520 GBP2024-03-31
    Officer
    2010-07-29 ~ 2021-07-16
    IIF 108 - director → ME
  • 8
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    984,934 GBP2024-03-31
    Person with significant control
    2016-09-14 ~ 2020-05-04
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 9
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -647,413 GBP2024-03-31
    Officer
    2016-09-02 ~ 2020-02-20
    IIF 80 - director → ME
  • 10
    AIRDFORTH LIMITED - 2012-12-17
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,033,078 GBP2024-03-31
    Person with significant control
    2016-08-24 ~ 2022-02-22
    IIF 4 - Has significant influence or control → OE
  • 11
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED - 2013-02-01
    WKMH PROPERTY LIMITED - 2004-07-30
    M M & S (3040) LIMITED - 2004-04-26
    7-11 Melville Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2004-04-27 ~ 2007-09-14
    IIF 49 - director → ME
  • 12
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,617 GBP2024-03-31
    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
  • 13
    200 Glasgow Road, Whins Of Milton, Stirling
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2006-12-11 ~ 2022-10-05
    IIF 104 - director → ME
  • 14
    200 Glasgow Road, Stirling
    Corporate (2 parents)
    Officer
    2005-07-05 ~ 2007-09-14
    IIF 56 - director → ME
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-02-08 ~ 2015-11-25
    IIF 114 - director → ME
  • 16
    GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
    MM&S (5139) LIMITED - 2006-09-14
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,831 GBP2024-03-31
    Officer
    2007-05-17 ~ 2007-09-14
    IIF 39 - director → ME
  • 17
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    875,810 GBP2024-03-31
    Officer
    2004-05-04 ~ 2007-09-14
    IIF 45 - director → ME
  • 18
    R. WATSON HOGG LIMITED - 1989-03-13
    7th Floor, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 2007-11-19
    IIF 52 - director → ME
  • 19
    Glenturret Lodge, The Hosh, Glenturret, Crieff, Perthshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    ~ 2007-11-19
    IIF 51 - director → ME
  • 20
    KING BIRKINS PROPERTIES LIMITED - 2022-09-28
    TCKBP 2017 LIMITED - 2017-10-18
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    600,959 GBP2024-03-31
    Person with significant control
    2018-03-28 ~ 2020-10-12
    IIF 36 - Has significant influence or control → OE
  • 21
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 2007-09-14
    IIF 53 - director → ME
  • 22
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,743 GBP2019-03-31
    Officer
    ~ 2013-04-25
    IIF 46 - director → ME
  • 23
    OFFICEADVICE LIMITED - 2002-02-19
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    74,016 GBP2024-03-31
    Person with significant control
    2016-12-05 ~ 2021-03-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 24
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -16,161 GBP2024-03-31
    Person with significant control
    2016-10-14 ~ 2021-03-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 25
    MILLER KING AUCHENDINNY LLP - 2017-05-12
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (2 parents)
    Officer
    2012-12-19 ~ 2014-08-29
    IIF 112 - llp-designated-member → ME
  • 26
    LOTHIAN FIFTY (882) LIMITED - 2002-07-02
    Kirkton Farm, Near Auchterarder, Perthshire, United Kingdom
    Corporate (5 parents)
    Officer
    2002-07-01 ~ 2015-11-25
    IIF 115 - director → ME
  • 27
    THE KING GROUP LIMITED - 2019-02-21
    GLENISTON LIMITED - 1997-02-07
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    ~ 2007-09-14
    IIF 47 - director → ME
  • 28
    KING DEVELOPMENT COMPANY LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2007-09-14
    IIF 43 - director → ME
  • 29
    A. & L. KING (BUILDERS) LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2007-09-14
    IIF 48 - director → ME
  • 30
    KING (KIRKTON) LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents)
    Officer
    2001-01-15 ~ 2007-09-14
    IIF 83 - director → ME
  • 31
    MM&S (5046) LIMITED - 2006-03-22
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2006-04-19 ~ 2007-09-14
    IIF 84 - director → ME
  • 32
    MM&S (5014) LIMITED - 2005-11-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -6,787,719 GBP2024-03-31
    Officer
    2006-04-19 ~ 2007-09-14
    IIF 82 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.