D KING PROPERTIES (SCOTLAND) LIMITED

D KING PROPERTIES (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameD KING PROPERTIES (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC174292
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of D KING PROPERTIES (SCOTLAND) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is D KING PROPERTIES (SCOTLAND) LIMITED located?

    Registered Office Address
    King Group
    3 Alva Street
    EH2 4PH Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of D KING PROPERTIES (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KW PROPERTIES LIMITEDFeb 09, 1998Feb 09, 1998
    K.W. GEORGE STREET PROPERTIES LIMITEDApr 28, 1997Apr 28, 1997
    DENNYPRESS LIMITEDApr 10, 1997Apr 10, 1997

    What are the latest accounts for D KING PROPERTIES (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for D KING PROPERTIES (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for D KING PROPERTIES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Registration of charge SC1742920028, created on May 19, 2025

    5 pagesMR01

    Confirmation statement made on Apr 10, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Apr 10, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Allan Duncan King on Mar 07, 2024

    2 pagesCH01

    Director's details changed for Mr Jamie Duncan King on Mar 07, 2024

    2 pagesCH01

    Change of details for Mr Allan Duncan King as a person with significant control on Mar 07, 2024

    2 pagesPSC04

    Director's details changed for Mr Jamie Duncan King on Mar 07, 2024

    2 pagesCH01

    Appointment of Mr Christopher James King as a director on Jan 01, 2024

    2 pagesAP01

    Appointment of Mr Jamie Duncan King as a director on Jan 01, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Registration of charge SC1742920027, created on Apr 12, 2023

    6 pagesMR01

    Confirmation statement made on Apr 10, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Allan Alexander King on Apr 01, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Registration of charge SC1742920026, created on Jul 05, 2022

    5 pagesMR01

    Change of details for Mr Allan Duncan King as a person with significant control on May 01, 2022

    2 pagesPSC04

    Confirmation statement made on Apr 10, 2022 with updates

    6 pagesCS01

    Director's details changed for Mr Allan Duncan King on Apr 01, 2022

    2 pagesCH01

    Registered office address changed from , King Farm S, Whitefold Farm, Auchterarder, Perthshire, PH3 1DZ to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on Feb 04, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Statement of capital on Oct 18, 2021

    • Capital: GBP 100
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Who are the officers of D KING PROPERTIES (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, William Stuart
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Secretary
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    287316430001
    KING, Allan Alexander
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Director
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    ScotlandBritish142458600006
    KING, Allan Duncan
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Director
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    ScotlandBritish80359400041
    KING, Christopher James
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Director
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    ScotlandBritish199896430007
    KING, Jamie Duncan
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Director
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    ScotlandBritish200661410011
    MCINTOSH, Alexander Gibson
    Edgewood
    Tullibardine Crescent
    PH3 1LY Auchterarder
    Perthshire
    Secretary
    Edgewood
    Tullibardine Crescent
    PH3 1LY Auchterarder
    Perthshire
    British77798760001
    URQUHART, Roderick Macduff
    The Hall
    Samuelston
    EH41 4HG Haddington
    E Lothian
    Secretary
    The Hall
    Samuelston
    EH41 4HG Haddington
    E Lothian
    British562500001
    URQUHART, Roderick Macduff
    16 Heriot Row
    EH3 6HR Edinburgh
    Secretary
    16 Heriot Row
    EH3 6HR Edinburgh
    British52633350001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BENNET, Gordon Iain
    East Clyde Street
    G84 7AX Helensburgh
    152
    Director
    East Clyde Street
    G84 7AX Helensburgh
    152
    United KingdomBritish60009740002
    BUTCHART, Ian
    S
    Whitefold Farm
    PH3 1DZ Auchterarder
    King Farm
    Perthshire
    Director
    S
    Whitefold Farm
    PH3 1DZ Auchterarder
    King Farm
    Perthshire
    ScotlandBritish35277880002
    GROAT, Susan Elizabeth
    Castle Street
    EH2 5AH Edinburgh
    7
    Midlothian
    Director
    Castle Street
    EH2 5AH Edinburgh
    7
    Midlothian
    ScotlandBritish88980540001
    MCGUINNESS, Neil Stephen
    Hazeldean Avenue
    EH51 0NS Boness
    32
    West Lothian
    Director
    Hazeldean Avenue
    EH51 0NS Boness
    32
    West Lothian
    United KingdomBritish83466350002
    MCINTOSH, Alexander Gibson
    Edgewood
    Tullibardine Crescent
    PH3 1LY Auchterarder
    Perthshire
    Director
    Edgewood
    Tullibardine Crescent
    PH3 1LY Auchterarder
    Perthshire
    British77798760001
    WOTHERSPOON, Robert John
    Glenlyon House
    Fortingall
    PH15 2LN Aberfeldy
    Perthshire
    Director
    Glenlyon House
    Fortingall
    PH15 2LN Aberfeldy
    Perthshire
    ScotlandBritish161858620001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of D KING PROPERTIES (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Duncan King
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Apr 10, 2017
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does D KING PROPERTIES (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2011Date of completion or termination of CVA
    Nov 14, 2011Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Graham Douglas Frost
    Erskine House
    68-73 Queen Street
    EH2 4NH Edinburgh
    practitioner
    Erskine House
    68-73 Queen Street
    EH2 4NH Edinburgh
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0