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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
parent relation
Individuals in focus

King, Allan Alexander

    Related profiles found in government register
  • King, Allan Alexander
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • King, Allan Alexander
    born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Mr Allan Alexander King
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Group, First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, EH2 2ND, Scotland

      IIF 28

    • 201, West George Street, C/o Miller Developments, Glasgow, G2 2LW

      IIF 29
  • Allan Alexander King
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Group, First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, EH2 2ND, Scotland

      IIF 30

    • King Group, First Floor, 25 Frederick Street, Edinburgh, EH2 2NE, United Kingdom

      IIF 31
  • King, Allan Alexander
    British born in August 1989

    Resident in Scotland

    Registered addresses and corresponding companies
  • King, Allan Alexander
    British director born in August 1989

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 110

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

      IIF 111 IIF 112

    • Paisley Centre Car Park, Storie Street, Paisley, Glasgow, PA1 1AG, United Kingdom

      IIF 113
  • Mr Allan Alexander King
    British born in August 1989

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allan Alexander King
    British born in August 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • King Group, First Floor, 25 Frederick Street, Edinburgh, EH2 2ND, United Kingdom

      IIF 128
child relation
Offspring entities and appointments 109
  • 1
    A KING & SON (AUCHTERARDER) LIMITED
    SC079500
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2020-12-04 ~ now
    IIF 63 - Director → ME
  • 2
    ABZ DEVELOPMENT LIMITED
    - now SC355121
    UPPER FARBURN DEVELOPMENTS LIMITED - 2011-08-25
    The Coach House, 29 Albyn Place, Aberdeen
    Active Corporate (11 parents)
    Officer
    2020-11-30 ~ now
    IIF 1 - Director → ME
  • 3
    AIRJACK LIMITED
    - now SC759017
    JACMOB LIMITED
    - 2023-02-21 SC759017
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2023-02-15 ~ now
    IIF 69 - Director → ME
  • 4
    ALL-STEAK LIMITED
    SC843832
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BIRKINS PROPERTIES LLP
    SO301865
    Whitefold Farm, Auchterarder, Perthshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 6
    CAPEFLEET LIMITED
    SC407876
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2021-09-02 ~ now
    IIF 62 - Director → ME
  • 7
    COSMO PRODUCTS LIMITED
    - now SC111504
    COSMO PASTA PRODUCTS LIMITED - 2002-10-22
    CHASEMOTION LIMITED - 1988-10-17
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2024-07-19 ~ now
    IIF 60 - Director → ME
  • 8
    CRAIGROSSIE PROPERTIES (FORRES) LIMITED
    SC847047
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CRAIGROSSIE PROPERTIES (NO.1) LIMITED
    SC382573 SC381243
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-16 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CRAIGROSSIE PROPERTIES LIMITED
    - now SC381243 SC382573
    MUIRWARD PROPERTIES LIMITED - 2010-08-05
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2021-07-16 ~ now
    IIF 53 - Director → ME
  • 11
    CRAIGROSSIE PROPERTIES SUBCO LIMITED
    SC688955
    56 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-07-16 ~ dissolved
    IIF 110 - Director → ME
  • 12
    D K PROPERTIES (ABERDEEN) LTD.
    SC407442
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2018-04-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    D K PROPERTIES (CUPAR) LIMITED
    SC544461
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2020-02-20 ~ now
    IIF 43 - Director → ME
  • 14
    D K PROPERTIES (PERTH) LIMITED
    - now SC431138
    AIRDFORTH LIMITED - 2012-12-17
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2018-04-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    D KING CONSULTING LTD
    - now SC113579
    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 (11 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 112 - Director → ME
  • 16
    D KING DEVELOPMENT COMPANY LIMITED
    SC548014
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2018-04-20 ~ 2023-04-27
    IIF 111 - Director → ME
  • 17
    D KING GROUP LIMITED
    SC562874
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2018-04-20 ~ now
    IIF 52 - Director → ME
  • 18
    D KING PROPERTIES (ENGLAND) LTD
    09154374
    6th Floor 17a Curzon Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-20 ~ now
    IIF 106 - Director → ME
  • 19
    D KING PROPERTIES (INVERALMOND) LIMITED
    - now SC341063
    D KING PROPERTIES (AUCHTERARDER) LIMITED - 2010-04-30
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2018-04-20 ~ now
    IIF 45 - Director → ME
  • 20
    D KING PROPERTIES (LONDON) LIMITED
    SC427683
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-04 ~ now
    IIF 42 - Director → ME
  • 21
    D KING PROPERTIES (SCOTLAND) LIMITED
    - now SC174292
    KW PROPERTIES LIMITED - 2014-01-08
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-11-14
    Date of completion or termination of CVA on 2011-12-22
    K.W. GEORGE STREET PROPERTIES LIMITED - 1998-02-09
    DENNYPRESS LIMITED - 1997-04-28
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-04-20 ~ now
    IIF 44 - Director → ME
  • 22
    DK (CAPEFLEET) LIMITED
    SC533614
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    DK (NEWTON MEARNS) LIMITED
    SC546223
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-20 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-02-08 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    FINJACK LIMITED
    SC705896
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-05 ~ now
    IIF 75 - Director → ME
  • 25
    FRESH AIR DAYCARE LIMITED
    SC578901 SC578900
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2020-12-10 ~ now
    IIF 39 - Director → ME
  • 26
    FRESH AYRE DAYCARE LIMITED
    SC578900 SC578901
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2020-12-10 ~ now
    IIF 58 - Director → ME
  • 27
    GLENEAGLES RETIREMENT HOME LIMITED
    SC100226
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2020-12-04 ~ now
    IIF 51 - Director → ME
  • 28
    GLENEAGLES VILLAGE LIMITED
    SC586197
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2020-12-10 ~ now
    IIF 66 - Director → ME
  • 29
    GMI MILLER LIMITED
    14976053
    12th Floor Basilica 2 King Charles Street, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-10-06 ~ now
    IIF 105 - Director → ME
  • 30
    JACK INVESTMENTS LIMITED
    SC895340
    King Group First Floor, 25 Frederick Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-07-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2026-07-08 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    JACK PROPERTY HOLDINGS LIMITED
    SC512213
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2015-08-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-08-03 ~ 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
  • 32
    JACK PROPERTY INVESTMENTS LIMITED
    - now SC578778
    KING BIRKINS PROPERTIES LIMITED
    - 2022-09-28 SC578778
    TCKBP 2017 LIMITED - 2017-10-18
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2018-03-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    JACK SPORTS HOLDINGS LTD
    SC883926
    King Group, First Floor, 25 Frederick Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    JACK VENTURES LIMITED
    - now SC463080
    D K PROPERTIES (FIFE) LIMITED
    - 2023-11-10 SC463080
    LISTER SQUARE (NO 189) LIMITED - 2013-12-18
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2018-04-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    JPHL2 LIMITED
    SC799669
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2024-02-19 ~ now
    IIF 61 - Director → ME
  • 36
    KINCRAIG 2024 LIMITED
    SC812989
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 48 - Director → ME
  • 37
    KING CONTRACTORS LIMITED
    SC737097
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2022-07-06 ~ now
    IIF 49 - Director → ME
  • 38
    KING DEVELOPMENT COMPANY (SCOTLAND) LIMITED
    SC625285
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2020-12-10 ~ now
    IIF 70 - Director → ME
  • 39
    KING FARMS LIMITED
    SC323987
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2020-12-04 ~ now
    IIF 77 - Director → ME
  • 40
    KING INVESTMENTS LIMITED
    SC474851
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-20 ~ now
    IIF 67 - Director → ME
  • 41
    KING NORTH LIMITED
    SC500555
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2020-10-20 ~ now
    IIF 76 - Director → ME
  • 42
    KING PROPERTIES (AUCHTERARDER) LIMITED
    - now SC600637 SC341063
    WHITEFOLD HOLDINGS LIMITED
    - 2018-07-20 SC600637
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    KW SCOTLAND LIMITED
    - now SC226006
    OFFICEADVICE LIMITED - 2002-02-19
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2018-04-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    M2 BROXBURN INDUSTRIAL LIMITED
    SC689868
    201 West George Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2021-02-22 ~ now
    IIF 99 - Director → ME
  • 45
    M2 BROXBURN LIMITED
    SC687272
    201 West George Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2021-02-18 ~ now
    IIF 95 - Director → ME
  • 46
    M2 CRAIGIEHALL LIMITED
    SC797870
    201 West George Street, C/o Miller Developments, Glasgow, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-02-05 ~ 2026-06-29
    IIF 94 - Director → ME
  • 47
    M2 DYCE LIMITED
    SC603058
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (8 parents)
    Officer
    2018-07-19 ~ now
    IIF 11 - Director → ME
  • 48
    M2 ENERGY STORAGE LIMITED
    SC748399
    201 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2022-11-21 ~ now
    IIF 100 - Director → ME
  • 49
    M2 FARMS LIMITED
    - now SC687276
    M2 FALKIRK LIMITED
    - 2021-08-02 SC687276
    201 West George Street, Glasgow, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-02-18 ~ now
    IIF 102 - Director → ME
  • 50
    M2 GROUP LIMITED
    - now SC601917
    M2 VENTURES LIMITED
    - 2020-06-17 SC601917
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2018-07-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-07-06 ~ 2018-08-29
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 51
    M2 HOLDCO LIMITED
    SC717355
    201 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-12-16 ~ now
    IIF 101 - Director → ME
  • 52
    M2 INVESTCO LIMITED
    SC662551
    201 West George Street, C/o Miller Developments, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2020-10-28 ~ now
    IIF 17 - Director → ME
  • 53
    M2 MANNINGS LANE LIMITED
    - now SC797869
    M2 BAWTRY LIMITED
    - 2024-07-22 SC797869
    201 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2024-02-05 ~ now
    IIF 96 - Director → ME
  • 54
    M2 NORTHERN LIMITED
    - now SC178109
    MILLER DEVELOPMENTS NORTHERN LIMITED - 2018-08-24
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (21 parents)
    Officer
    2018-08-29 ~ now
    IIF 13 - Director → ME
  • 55
    M2 PAISLEY LIMITED
    - now 07521907
    MILLER DEVELOPMENTS FIVE LIMITED - 2018-08-24
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-04-30 ~ now
    IIF 19 - Director → ME
  • 56
    M2 RESIDENTIAL LIMITED
    SC674671
    201 West George Street, C/o Miller Developments, Glasgow, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 16 - Director → ME
  • 57
    M2 STRATEGIC LIMITED
    - now SC245711 SC877142... (more)
    M2 (WARRISTON ROAD) LIMITED
    - 2024-01-29 SC245711
    MILLER DEVELOPMENTS (WARRISTON ROAD) LIMITED - 2018-08-24
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2018-08-29 ~ now
    IIF 9 - Director → ME
  • 58
    M2 THREE LIMITED
    - now SC393098
    MILLER DEVELOPMENTS THREE LIMITED - 2018-08-24
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (14 parents, 17 offsprings)
    Officer
    2018-08-29 ~ now
    IIF 7 - Director → ME
  • 59
    M2 WEST EDINBURGH LIMITED
    SC737033
    201 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2022-07-04 ~ now
    IIF 98 - Director → ME
  • 60
    M4 HOLDINGS LIMITED
    SC884503 14732268... (more)
    201 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-31 ~ now
    IIF 97 - Director → ME
  • 61
    M4 STRATEGIC LIMITED
    - now SC877142 SC245711
    M3 STRATEGIC LIMITED
    - 2026-04-08 SC877142 SC245711
    201 West George Street, C/o Miller Developments, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-29 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2026-01-29 ~ 2026-04-07
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    MAIDEN DEVELOPMENTS LIMITED
    SC134463
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2020-10-20 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    MCAPPLE LIMITED
    SC507165
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2020-12-10 ~ now
    IIF 65 - Director → ME
  • 64
    MILLER (ST NEOTS) LIMITED
    - now 03400684
    MILLER S.T.G. (N.I.) LIMITED - 2004-04-14
    SEMLEY (N.I.) LIMITED - 1998-08-10
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-08-29 ~ now
    IIF 25 - Director → ME
  • 65
    MILLER CARDENDEN LIMITED
    - now 05986711
    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 (20 parents)
    Officer
    2020-10-28 ~ now
    IIF 21 - Director → ME
  • 66
    MILLER GROUP HOLDINGS (UK) LIMITED
    SC453327
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (18 parents)
    Officer
    2019-04-30 ~ now
    IIF 12 - Director → ME
  • 67
    MILLER KIRKCALDY LIMITED
    - now SC472048 SC711613
    MILLER KING KIRKCALDY LIMITED - 2017-04-07
    LISTER SQUARE 211 LIMITED - 2014-05-02
    201 West George Street, C/o Miller Developments, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2020-10-28 ~ dissolved
    IIF 8 - Director → ME
  • 68
    MILLER M2 (BARNS GREEN) LIMITED
    SC824536
    201 West George Street, C/o Miller Developments, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-02 ~ now
    IIF 92 - Director → ME
  • 69
    MILLER M2 (KIRKCALDY) LIMITED
    SC711613 SC472048... (more)
    Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-10-08 ~ now
    IIF 89 - Director → ME
  • 70
    MILLER M2 (MADDISTON) LIMITED
    SC701220
    Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-07-01 ~ now
    IIF 90 - Director → ME
  • 71
    MILLER MARKINCH LIMITED
    - now SC463798
    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 (16 parents)
    Officer
    2020-10-28 ~ now
    IIF 10 - Director → ME
  • 72
    MYS ASSET MANAGEMENT LIMITED
    SC822397
    25 Frederick Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2024-10-31 ~ now
    IIF 35 - Director → ME
  • 73
    MYS LIVING LIMITED
    - now SC823350 SC723211
    NEWCO 12345 LTD - 2024-10-09
    25 Frederick Street, Edinburgh, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    MYS NO.1 LIMITED
    SC846698
    25 Frederick Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2025-04-28 ~ now
    IIF 32 - Director → ME
  • 75
    MYS PROPERTY MANAGEMENT LIMITED
    SC833922
    25 Frederick Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2025-01-13 ~ now
    IIF 34 - Director → ME
  • 76
    NEWTON MEARNS PATTERTON LIMITED
    SC546068
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (12 parents)
    Officer
    2020-10-28 ~ now
    IIF 15 - Director → ME
  • 77
    OMEGA NORTH MANAGEMENT COMPANY LIMITED
    08305570 08659634... (more)
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-02-06 ~ now
    IIF 108 - Director → ME
  • 78
    OMEGA SOUTH (ZONE 7) MANAGEMENT COMPANY LIMITED
    08659610 08659634... (more)
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-08-04 ~ now
    IIF 26 - Director → ME
  • 79
    OMEGA SOUTH MANAGEMENT COMPANY LIMITED
    08659634 08305570... (more)
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-08-04 ~ now
    IIF 20 - Director → ME
  • 80
    OMEGA ST HELENS LIMITED
    - now 07521873
    M2 OMEGA LIMITED
    - 2019-11-25 07521873
    MILLER DEVELOPMENTS FOUR LIMITED - 2018-08-24
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-04-30 ~ now
    IIF 22 - Director → ME
  • 81
    OMEGA WARRINGTON LIMITED
    - now 04263502
    HONEYSTEP LIMITED - 2002-02-14
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2019-04-30 ~ now
    IIF 23 - Director → ME
  • 82
    OMEGA WEST MANAGEMENT COMPANY LIMITED
    13751895 08659634... (more)
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-18 ~ now
    IIF 109 - Director → ME
  • 83
    ORCHARD THYME LIMITED
    SC574403
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 37 - Director → ME
  • 84
    PARETO ESTATES LIMITED
    SC769779
    Thistle House 21-23 Thistle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2023-05-22 ~ now
    IIF 36 - Director → ME
  • 85
    PROPITCH LIMITED
    10195990
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (8 parents)
    Officer
    2026-07-01 ~ now
    IIF 107 - Director → ME
  • 86
    PROTEIN BALANCE LIMITED
    SC887534
    King Group First Floor, 25 Frederick Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2026-04-24 ~ now
    IIF 78 - Director → ME
  • 87
    R6 VENTURES LIMITED
    SC596422
    26 Commercial Street, Dundee, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-08 ~ now
    IIF 2 - Director → ME
  • 88
    R6 WHISTLEBERRY LIMITED
    SC712251
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2021-10-14 ~ now
    IIF 55 - Director → ME
  • 89
    SAHN HOLDINGS LIMITED
    SC525902
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Active Corporate (7 parents)
    Officer
    2016-02-03 ~ now
    IIF 103 - Director → ME
  • 90
    SAHN II LTD
    SC727975
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Active Corporate (5 parents)
    Officer
    2022-03-30 ~ now
    IIF 104 - Director → ME
  • 91
    SECURE AIR PARKS (EDINBURGH) LIMITED
    SC115834
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-10-21 ~ now
    IIF 74 - Director → ME
  • 92
    SHANK OF OMACHIE LIMITED
    SC405922
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2025-07-18 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 93
    SOUTH QUEENSFERRY LIMITED
    - now SC167959
    FAB SPACE NO. 2 LIMITED - 2005-02-01
    LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED - 2004-04-19
    ALRUCO LIMITED - 2004-04-01
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-07-19 ~ now
    IIF 14 - Director → ME
  • 94
    SPORTS LABS GROUP LTD
    SC883273
    King Group, First Floor, 25 Frederick Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-03-20 ~ now
    IIF 4 - Director → ME
  • 95
    SPORTS LABS HOLDINGS LTD
    09104562
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-07-01 ~ now
    IIF 18 - Director → ME
  • 96
    SPORTS LABS LIMITED
    SC186755
    King Group First Floor, 25 Frederick Street, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-07-01 ~ now
    IIF 83 - Director → ME
  • 97
    SPORTS LABS VENTURES LTD
    SC883447
    King Group, First Floor, 25 Frederick Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-03-23 ~ now
    IIF 3 - Director → ME
  • 98
    SPORTS TEST EQUIP LTD.
    - now SC203459
    ACOUSTO-SCAN LIMITED - 2011-08-31
    King Group First Floor, 25 Frederick Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2026-07-01 ~ now
    IIF 86 - Director → ME
  • 99
    SPORTSLABS CONSULT LTD
    SC481075
    King Group First Floor, 25 Frederick Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2026-07-01 ~ now
    IIF 88 - Director → ME
  • 100
    SQ3 LIMITED
    - now 04416359 SO301878
    SQ1 LIMITED - 2008-04-28
    FAB SPACE NO. 1 LIMITED - 2005-01-27
    LOTHIAN FIFTY (SOUTH QUEENSFERRY) LIMITED - 2004-04-16
    MILLER BATH NOMINEE NO.1 LIMITED - 2004-01-19
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-08-29 ~ now
    IIF 24 - Director → ME
  • 101
    STORIE STREET PAISLEY LIMITED
    SC809385
    Paisley Centre Car Park, Storie Street, Paisley, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-05-03 ~ dissolved
    IIF 113 - Director → ME
  • 102
    T&W ESTATE BPV LIMITED
    16342644
    60 St. James's Street, 3rd Floor, London, England
    Active Corporate (6 parents)
    Officer
    2025-10-16 ~ now
    IIF 85 - Director → ME
  • 103
    T&W ESTATE HOLDCO 2 LIMITED
    16602026 16340730
    60 St. James's Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-16 ~ now
    IIF 84 - Director → ME
  • 104
    T&W ESTATE HOLDCO LIMITED
    16340730 16602026
    60 St. James's Street, 3rd Floor, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-10-16 ~ now
    IIF 82 - Director → ME
  • 105
    T&W ESTATE NEWCASTLE LIMITED
    16600771
    60 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-16 ~ now
    IIF 81 - Director → ME
  • 106
    T&W ESTATE TVP LIMITED
    16342989
    60 St. James's Street, 3rd Floor, London, England
    Active Corporate (6 parents)
    Officer
    2025-10-16 ~ now
    IIF 87 - Director → ME
  • 107
    T&W ESTATE WVP LIMITED
    16343013
    60 St. James's Street, 3rd Floor, London, England
    Active Corporate (6 parents)
    Officer
    2025-10-16 ~ now
    IIF 80 - Director → ME
  • 108
    THE KING GROUP LIMITED
    SC623032 SC091447
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2020-12-11 ~ now
    IIF 73 - Director → ME
  • 109
    THE KING GROUP OF COMPANIES LIMITED
    SC562894
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2020-12-10 ~ now
    IIF 68 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.