KING NORTH LIMITED

Overview

Company Name	KING NORTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC500555
Jurisdiction	Scotland
Date of Creation	Mar 16, 2015

Summary

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

What is the purpose of KING NORTH LIMITED?

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

Where is KING NORTH LIMITED located?

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

What are the latest accounts for KING NORTH 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 KING NORTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for KING NORTH LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

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

Mar 16, 2025	Confirmation statement made on Mar 16, 2025 with updates	4 pages	CS01

Dec 10, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 16, 2024 with updates	4 pages	CS01

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

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

Dec 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 20, 2023	Change of details for Mr Allan Duncan King as a person with significant control on Mar 01, 2023	2 pages	PSC04

Mar 20, 2023	Confirmation statement made on Mar 16, 2023 with updates	4 pages	CS01

Mar 20, 2023	Director's details changed for Mr Allan Duncan King on Mar 01, 2023	2 pages	CH01

Dec 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 16, 2022 with updates	4 pages	CS01

Mar 16, 2022	Appointment of Mr William Stuart Murray as a secretary on Mar 01, 2022	2 pages	AP03

Mar 16, 2022	Registered office address changed from King Farms Whitefold Farm Auchterarder Perthshire PH3 1DS Scotland to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on Mar 16, 2022	1 pages	AD01

Dec 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 19, 2021	Confirmation statement made on Mar 16, 2021 with updates	5 pages	CS01

Apr 19, 2021	Director's details changed for Mr Allan Alexander King on Jan 01, 2021	2 pages	CH01

Mar 22, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Dec 04, 2020	Registered office address changed from Whitefold Farm Auchterarder Perthshire PH3 1DS to King Farms Whitefold Farm Auchterarder Perthshire PH3 1DS on Dec 04, 2020	1 pages	AD01

Dec 04, 2020	Appointment of Mr Allan Alexander King as a director on Oct 20, 2020	2 pages	AP01

Dec 04, 2020	Termination of appointment of Ian Butchart as a director on Oct 20, 2020	1 pages	TM01

Dec 04, 2020	Director's details changed for Mr Ian Butchart on Dec 04, 2020	2 pages	CH01

Dec 04, 2020	Director's details changed for Mr Allan Duncan King on Dec 04, 2020	2 pages	CH01

Dec 04, 2020	Change of details for Mr Allan Duncan King as a person with significant control on Dec 04, 2020	2 pages	PSC04

View All Filings

Who are the officers of KING NORTH 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	Mar 01, 2022		Secretary	3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland				293636420001
KING, Allan Alexander 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Oct 20, 2020		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	Mar 16, 2015		Director	3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Scotland	British	1961-10	80359400033
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
BUTCHART, Ian Whitefold Farm PH3 1DS Auchterarder King Farms Perthshire United Kingdom	Mar 16, 2015	Oct 20, 2020	Director	Whitefold Farm PH3 1DS Auchterarder King Farms Perthshire United Kingdom	Scotland	British	1956-4	35277880002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KING NORTH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Allan Duncan King 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Mar 16, 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.

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.
license: CC0