D K PROPERTIES (PERTH) LIMITED

Overview

Company Name	D K PROPERTIES (PERTH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC431138
Jurisdiction	Scotland
Date of Creation	Aug 24, 2012

Summary

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

What is the purpose of D K PROPERTIES (PERTH) LIMITED?

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

Where is D K PROPERTIES (PERTH) 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 D K PROPERTIES (PERTH) LIMITED?

Previous Company Names
Company Name	From	Until
AIRDFORTH LIMITED	Aug 24, 2012	Aug 24, 2012

What are the latest accounts for D K PROPERTIES (PERTH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for D K PROPERTIES (PERTH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2025
Next Confirmation Statement Due	Sep 07, 2025
Next Confirmation Statement Made Up To	Aug 24, 2024
Overdue	No

What are the latest filings for D K PROPERTIES (PERTH) LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Appointment of Mr Christopher James King as a director on Jun 13, 2025	2 pages	AP01

Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Aug 26, 2024	Confirmation statement made on Aug 24, 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 17, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Aug 28, 2023	Director's details changed for Mr Allan Duncan King on Aug 01, 2023	2 pages	CH01

Aug 28, 2023	Confirmation statement made on Aug 24, 2023 with updates	4 pages	CS01

Dec 19, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Aug 24, 2022	Change of details for Mr Jamie Duncan King as a person with significant control on Aug 01, 2022	2 pages	PSC04

Aug 24, 2022	Change of details for Mr Christopher James King as a person with significant control on Aug 01, 2022	2 pages	PSC04

Aug 24, 2022	Change of details for Mr Allan Alexander King as a person with significant control on Aug 01, 2022	2 pages	PSC04

Aug 24, 2022	Confirmation statement made on Aug 24, 2022 with updates	4 pages	CS01

Aug 24, 2022	Change of details for Mr Jamie Duncan King as a person with significant control on Aug 01, 2022	2 pages	PSC04

Aug 24, 2022	Change of details for Mr Christopher James King as a person with significant control on Aug 01, 2022	2 pages	PSC04

Aug 24, 2022	Change of details for Mr Allan Alexander King as a person with significant control on Aug 01, 2022	2 pages	PSC04

Aug 24, 2022	Director's details changed for Mr Allan Alexander King on Aug 01, 2022	2 pages	CH01

Aug 24, 2022	Director's details changed for Mr Allan Alexander King on Aug 01, 2022	2 pages	CH01

Feb 22, 2022	Cessation of Allan Duncan King as a person with significant control on Feb 22, 2022	1 pages	PSC07

Jan 10, 2022	Registered office address changed from King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ Scotland to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on Jan 10, 2022	1 pages	AD01

Dec 23, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Oct 04, 2021	Change of details for Mr Christopher James King as a person with significant control on Oct 01, 2021	2 pages	PSC04

Aug 30, 2021	Appointment of Mr William Stuart Murray as a secretary on Aug 27, 2021	2 pages	AP03

Aug 30, 2021	Confirmation statement made on Aug 24, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of D K PROPERTIES (PERTH) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MURRAY, William Stuart

Aug 27, 2021

Secretary

3 Alva Street

EH2 4PH Edinburgh

King Group

Midlothian

Scotland

286743180001

KING, Allan Alexander

Apr 20, 2018

Director

3 Alva Street

EH2 4PH Edinburgh

King Group

Midlothian

Scotland

British

1989-8

Director

142458600006

KING, Allan Duncan

Aug 30, 2012

Director

3 Alva Street

EH2 4PH Edinburgh

King Group

Midlothian

Scotland

British

1961-10

Director

80359400039

KING, Christopher James

Jun 13, 2025

Director

3 Alva Street

EH2 4PH Edinburgh

King Group

Midlothian

Scotland

British

1994-3

Director

199896430007

BUTCHART, Ian

Aug 30, 2012

Oct 20, 2020

Secretary

Whitefold Farm

PH3 1DZ Auchterarder

King Farms

Perthshire

United Kingdom

British

174433020001

BRIAN REID LTD.

Aug 24, 2012

Aug 30, 2012

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

171619730001

MABBOTT, Stephen George

Aug 24, 2012

Aug 30, 2012

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

Company Registration Agent

133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D K PROPERTIES (PERTH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher James King 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Apr 20, 2018	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 Alexander King 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Apr 20, 2018	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	Apr 20, 2018	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 United Kingdom	Aug 24, 2016	Whitefold Farm PH3 1DZ Auchterarder King Farms Perthshire United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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