Introduction
Watch Company
T
THE KING GROUP LIMITED
THE KING GROUP LIMITED is an active company incorporated on 4 March 2019 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE KING GROUP LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
SC623032
LTD Company
Age
7 Years
Incorporated 4 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
King Group 3 Alva Street Edinburgh, EH2 4PH,
Previous Addresses
Whitefold Farm Auchterarder Perthshire PH3 1DZ Scotland
From: 4 March 2019To: 3 March 2022
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MURRAY, William Stuart
Active3 Alva Street, EdinburghEH2 4PH
Secretary
Appointed 01 Mar 2022
MURRAY, William Stuart
3 Alva Street, EdinburghEH2 4PH
Secretary
01 Mar 2022
Active
KING, Allan Alexander
Active3 Alva Street, EdinburghEH2 4PH
Born August 1989
Director
Appointed 11 Dec 2020
KING, Allan Alexander
3 Alva Street, EdinburghEH2 4PH
Born August 1989
Director
11 Dec 2020
Active
KING, Allan Duncan
Active3 Alva Street, EdinburghEH2 4PH
Born October 1961
Director
Appointed 04 Mar 2019
KING, Allan Duncan
3 Alva Street, EdinburghEH2 4PH
Born October 1961
Director
04 Mar 2019
Active
KING, Christopher James
Active3 Alva Street, EdinburghEH2 4PH
Born March 1994
Director
Appointed 13 Jun 2025
KING, Christopher James
3 Alva Street, EdinburghEH2 4PH
Born March 1994
Director
13 Jun 2025
Active
BUTCHART, Ian
ResignedAuchterarder, PerthshirePH3 1DZ
Born April 1956
Director
Appointed 04 Mar 2019
Resigned 20 Oct 2020
BUTCHART, Ian
Auchterarder, PerthshirePH3 1DZ
Born April 1956
Director
04 Mar 2019
Resigned 20 Oct 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Allan Duncan King
Active3 Alva Street, EdinburghEH2 4PH
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2019
Mr Allan Duncan King
3 Alva Street, EdinburghEH2 4PH
Born October 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2024
3 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2020