DK (NEWTON MEARNS) LIMITED

Overview

Company Name	DK (NEWTON MEARNS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC546223
Jurisdiction	Scotland
Date of Creation	Sep 26, 2016

Summary

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

What is the purpose of DK (NEWTON MEARNS) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is DK (NEWTON MEARNS) 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 DK (NEWTON MEARNS) 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 DK (NEWTON MEARNS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2025
Next Confirmation Statement Due	Oct 09, 2025
Next Confirmation Statement Made Up To	Sep 25, 2024
Overdue	No

What are the latest filings for DK (NEWTON MEARNS) 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 23, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Oct 03, 2024	Confirmation statement made on Sep 25, 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 14, 2024	Change of details for Mr Allan Duncan King as a person with significant control on Mar 07, 2024	2 pages	PSC04

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

Nov 02, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Sep 25, 2023	Change of details for Mr Allan Duncan King as a person with significant control on Sep 01, 2023	2 pages	PSC04

Sep 25, 2023	Change of details for Mr Jamie Duncan King as a person with significant control on Sep 01, 2023	2 pages	PSC04

Sep 25, 2023	Confirmation statement made on Sep 25, 2023 with updates	4 pages	CS01

Sep 25, 2023	Director's details changed for Mr Allan Duncan King on Sep 01, 2023	2 pages	CH01

Jun 13, 2023	Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023	1 pages	AA01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Sep 26, 2022	Change of details for Mr Jamie Duncan King as a person with significant control on Sep 01, 2022	2 pages	PSC04

Sep 26, 2022	Confirmation statement made on Sep 25, 2022 with updates	4 pages	CS01

Sep 26, 2022	Change of details for Mr Christopher James King as a person with significant control on Sep 01, 2022	2 pages	PSC04

Sep 26, 2022	Change of details for Mr Jamie Duncan King as a person with significant control on Sep 01, 2022	2 pages	PSC04

Sep 26, 2022	Change of details for Mr Christopher James King as a person with significant control on Sep 01, 2022	2 pages	PSC04

Sep 26, 2022	Change of details for Allan Alexander King as a person with significant control on Sep 01, 2022	2 pages	PSC04

Mar 11, 2022	Registered office address changed from C/O King Farms Whitefold Farm Auchterarder Perthshire Scotland PH3 1DZ Scotland to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on Mar 11, 2022	1 pages	AD01

Mar 11, 2022	Appointment of Mr William Stuart Murray as a secretary on Mar 01, 2022	2 pages	AP03

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 25, 2021 with updates	5 pages	CS01

Jan 13, 2021	Withdrawal of a person with significant control statement on Jan 13, 2021	2 pages	PSC09

View All Filings

Who are the officers of DK (NEWTON MEARNS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					293478580001
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	Director	142458600006
KING, Allan Duncan 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Sep 26, 2016		Director	3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Scotland	British	1961-10	Company Director	214915280015
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	Director	199896430007
BUTCHART, Ian Whitefold Farm Auchterarder PH3 1DZ Perthshire C/O King Farms Scotland Scotland	Sep 27, 2016	Oct 20, 2020	Director	Whitefold Farm Auchterarder PH3 1DZ Perthshire C/O King Farms Scotland Scotland	Scotland	British	1956-4	Director	35277880002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DK (NEWTON MEARNS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Allan Alexander King 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Feb 08, 2020	3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jamie Duncan King 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Feb 08, 2020	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.
Mr Christopher James King 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Feb 08, 2020	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.
Mr Allan Duncan King 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Sep 26, 2016	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 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DK (NEWTON MEARNS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 09, 2020	Nov 10, 2020	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Nov 09, 2020	Nov 10, 2020	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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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