THE KING GROUP OF COMPANIES LIMITED

Overview

Company Name	THE KING GROUP OF COMPANIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC562894
Jurisdiction	Scotland
Date of Creation	Apr 07, 2017

Summary

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

What is the purpose of THE KING GROUP OF COMPANIES LIMITED?

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

Where is THE KING GROUP OF COMPANIES 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 THE KING GROUP OF COMPANIES 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 THE KING GROUP OF COMPANIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for THE KING GROUP OF COMPANIES 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

Mar 03, 2025	Confirmation statement made on Mar 03, 2025 with updates	4 pages	CS01

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

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 03, 2024	Confirmation statement made on Mar 03, 2024 with updates	4 pages	CS01

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

Mar 06, 2023	Change of details for Mr Allan Duncan King as a person with significant control on Mar 01, 2023	2 pages	PSC04

Mar 06, 2023	Director's details changed for Mr Allan Duncan King on Mar 01, 2023	2 pages	CH01

Mar 06, 2023	Confirmation statement made on Mar 04, 2023 with updates	4 pages	CS01

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

Mar 04, 2022	Confirmation statement made on Mar 04, 2022 with updates	4 pages	CS01

Mar 04, 2022	Appointment of Mr William Stuart Murray as a secretary on Mar 01, 2022	2 pages	AP03

Mar 04, 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 Mar 04, 2022	1 pages	AD01

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

Mar 22, 2021	Confirmation statement made on Mar 04, 2021 with updates	5 pages	CS01

Mar 22, 2021	Director's details changed for Mr Allan Alexander King on Mar 01, 2021	2 pages	CH01

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

Dec 10, 2020	Appointment of Mr Allan Alexander King as a director on Dec 10, 2020	2 pages	AP01

Dec 10, 2020	Registered office address changed from Whitefold Farm Auchterarder Perthshire PH3 1DZ Scotland to King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ on Dec 10, 2020	1 pages	AD01

Mar 04, 2020	Confirmation statement made on Mar 04, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 06, 2019 with no updates	3 pages	CS01

Jan 10, 2019	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Apr 18, 2018	Confirmation statement made on Apr 06, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE KING GROUP OF COMPANIES LIMITED?

Officers
Name	Appointed 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					293193760001
KING, Allan Alexander 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Dec 10, 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	Apr 07, 2017	Director	3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Scotland	British	1961-10	Company Director	214915280013
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE KING GROUP OF COMPANIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Allan Duncan King 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Apr 07, 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.

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