KINGDOM HOLDING GROUP LIMITED

Key Data

Status

Active

Company No.

SC492961

Incorporation date

09/12/2014

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2020)

30/03/2026

Current accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

25/03/2026

Appointment of Murray Tinning as a director on 2026-03-24

View PDF (2 pages)

16/03/2026

Termination of appointment of Harvey Bertenshaw Ainley as a director on 2026-03-12

View PDF (1 pages)

19/12/2025

Confirmation statement made on 2025-12-09 with updates

View PDF (4 pages)

24/10/2025

Cessation of Thistle Bidco Limited as a person with significant control on 2024-09-09

View PDF (1 pages)

24/10/2025

Notification of Thistle Finco 2 Limited as a person with significant control on 2024-09-09

View PDF (2 pages)

14/10/2025

Registration of charge SC4929610005, created on 2025-10-13

View PDF (18 pages)

18/06/2025

Previous accounting period extended from 2025-03-29 to 2025-03-31

View PDF (1 pages)

07/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (51 pages)

07/05/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (25 pages)

26/03/2025

Previous accounting period shortened from 2024-03-30 to 2024-03-29

View PDF (1 pages)

17/12/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (26 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

10/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (4 pages)

26/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/23

View PDF (1 pages)

26/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/23

View PDF (3 pages)

26/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/23

View PDF (56 pages)

11/09/2024

Registration of charge SC4929610004, created on 2024-09-09

View PDF (18 pages)

10/07/2024

Appointment of Mr Harvey Bertenshaw Ainley as a director on 2024-07-01

View PDF (2 pages)

28/03/2024

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

19/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (41 pages)

19/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (19 pages)

12/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

12/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

28/03/2023

Director's details changed for Dr Jagdeep Singh Hans on 2023-03-27

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

19/12/2022

Change of details for Thistle Bidco Limited as a person with significant control on 2021-08-13

View PDF (2 pages)

23/09/2022

Registered office address changed from , Unit 5B North Street, Glenrothes, KY7 5SE, Scotland to 25 Queen Street Edinburgh EH2 1JX on 2022-09-23

View PDF (1 pages)

15/12/2020

Registered office address changed from , Office 12 Flex Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NB, Scotland to 25 Queen Street Edinburgh EH2 1JX on 2020-12-15

View PDF (1 pages)

31/07/2020

Registered office address changed from , C.O. Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Glasgow, G46 8NG to 25 Queen Street Edinburgh EH2 1JX on 2020-07-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

09/12/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About KINGDOM HOLDING GROUP LIMITED

KINGDOM HOLDING GROUP LIMITED is an(a) Active company incorporated on 09/12/2014 with the registered office located at 25 Queen Street, Edinburgh EH2 1JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KINGDOM HOLDING GROUP LIMITED?

KINGDOM HOLDING GROUP LIMITED is currently Active. It was registered on 09/12/2014 .

Where is KINGDOM HOLDING GROUP LIMITED located?

KINGDOM HOLDING GROUP LIMITED is registered at 25 Queen Street, Edinburgh EH2 1JX.

What does KINGDOM HOLDING GROUP LIMITED do?

KINGDOM HOLDING GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for KINGDOM HOLDING GROUP LIMITED?

The latest filing was on 30/03/2026: Current accounting period shortened from 2025-03-31 to 2025-03-30.