KW SCOTLAND LIMITED

Overview

Company Name	KW SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC226006
Jurisdiction	Scotland
Date of Creation	Dec 05, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KW SCOTLAND LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is KW SCOTLAND LIMITED located?

Registered Office Address	King Group 3 Alva Street EH2 4PH Edinburgh Midlothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of KW SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
OFFICEADVICE LIMITED	Dec 05, 2001	Dec 05, 2001

What are the latest accounts for KW SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for KW SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for KW SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Dec 15, 2025	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Jun 13, 2025	Appointment of Mr Christopher James King as a director on Jun 13, 2025	2 pages	AP01

Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 05, 2024	Confirmation statement made on Dec 05, 2024 with updates	4 pages	CS01

Mar 14, 2024	Change of details for Mr Jamie Duncan King as a person with significant control on Mar 07, 2024	2 pages	PSC04

Mar 14, 2024	Director's details changed for Mr Allan Duncan King on Mar 07, 2024	2 pages	CH01

Mar 07, 2024	Change of details for Mr Jamie Duncan King as a person with significant control on Mar 07, 2024	2 pages	PSC04

Dec 05, 2023	Confirmation statement made on Dec 05, 2023 with updates	4 pages	CS01

Nov 02, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 20, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 05, 2022 with updates	4 pages	CS01

Dec 08, 2022	Director's details changed for Mr Allan Duncan King on Dec 01, 2022	2 pages	CH01

Dec 23, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 06, 2021	Change of details for Mr Allan Alexander King as a person with significant control on Dec 01, 2021	2 pages	PSC04

Dec 06, 2021	Change of details for Mr Jamie Duncan King as a person with significant control on Dec 01, 2021	2 pages	PSC04

Dec 06, 2021	Change of details for Mr Christopher James King as a person with significant control on Dec 01, 2021	2 pages	PSC04

Dec 06, 2021	Confirmation statement made on Dec 05, 2021 with updates	5 pages	CS01

Dec 06, 2021	Appointment of Mr William Stuart Murray as a secretary on Dec 01, 2021	2 pages	AP03

Dec 06, 2021	Registered office address changed from King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on Dec 06, 2021	1 pages	AD01

Dec 06, 2021	Change of details for Mr Jamie Duncan King as a person with significant control on Dec 01, 2021	2 pages	PSC04

Dec 06, 2021	Change of details for Mr Christopher James King as a person with significant control on Dec 01, 2021	2 pages	PSC04

Dec 06, 2021	Director's details changed for Mr Allan Alexander King on Dec 01, 2021	2 pages	CH01

Dec 06, 2021	Change of details for Mr Allan Alexander King as a person with significant control on Dec 01, 2021	2 pages	PSC04

May 25, 2021	Sub-division of shares on Mar 01, 2021	4 pages	SH02

View All Filings

Who are the officers of KW SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, William Stuart 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Dec 01, 2021		Secretary	3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland				290227680001
KING, Allan Alexander 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Apr 20, 2018		Director	3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Scotland	British	1989-8	142458600006
KING, Allan Duncan 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Jan 21, 2002		Director	3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Scotland	British	1961-10	80359400040
KING, Christopher James 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Jun 13, 2025		Director	3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Scotland	British	1994-3	199896430007
URQUHART, Roderick Macduff The Hall Samuelston EH41 4HG Haddington E Lothian	Jan 21, 2002	May 02, 2008	Secretary	The Hall Samuelston EH41 4HG Haddington E Lothian		British		562500001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 05, 2001	Jan 21, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Jan 21, 2002	Jan 06, 2010	Director	Hazeldean Avenue EH51 0NS Boness 32 West Lothian	United Kingdom	British	1968-2	83466350002
MCINTOSH, Alexander Gibson Edgewood Tullibardine Crescent PH3 1LY Auchterarder Perthshire	Jan 21, 2002	Jun 01, 2009	Director	Edgewood Tullibardine Crescent PH3 1LY Auchterarder Perthshire		British	1946-10	77798760001
WOTHERSPOON, Robert John Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Jan 21, 2002	Jan 06, 2010	Director	Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Scotland	British	1958-5	161858620001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 05, 2001	Jan 21, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KW SCOTLAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Allan Alexander King 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Mar 01, 2021	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 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jamie Duncan King 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Mar 01, 2021	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 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christopher James King 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Mar 01, 2021	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 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Allan Duncan King Whitefold Farm PH3 1DZ Auchterarder King Farms Perthshire	Dec 05, 2016	Whitefold Farm PH3 1DZ Auchterarder King Farms Perthshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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