Who leads it
Previous officers 4
- Robert John Wotherspoon 2002–2010 View profile
- Alexander Gibson Mcintosh 2002–2009 View profile
- Neil Stephen Mcguinness 2002–2010 View profile
- Roderick Macduff Urquhart 2002–2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/2001
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Allan Alexander King
25-50% shares, 25-50% voting · notified 2021-03-01 - Jamie Duncan King
25-50% shares, 25-50% voting · notified 2021-03-01 - Christopher James King
25-50% shares, 25-50% voting · notified 2021-03-01 - confirmed: also a director of this company - Allan Duncan King ceased 2021-03-01
75-100% shares · notified 2016-12-05
Group
- KW Scotland Limited
is controlled by Allan Alexander King
Evidence
active 25-50% shares, 25-50% voting · notified 2021-03-01 · source: Companies House PSC register
Ultimately controlled by Allan Alexander King.
45 other companies in this group
- M2 Investco Limited
- M2 Northern Limited
- Omega South (Zone 7) Management Company Limited
- 06725796
- ALL-Steak Limited
- M2 Strategic Limited
- M2 Three Limited
- Pareto Estates Limited
- Miller Group Holdings (UK) Limited
- Protein Balance Limited
- M2 Mannings Lane Limited
- Craigiehall Estate LTD
- M2 Farms Limited
- MYS Property Management Limited
- Omega West Management Company Limited
- Miller Craigrossie Hawkhead LLP
- SQ1 LLP
- M2 Group Limited
- Omega North Management Company Limited
- King Properties (Auchterarder) Limited
- Miller M2 (Barns Green) Limited
- Sports Labs Ventures LTD
- MYS Living Limited
- Jack Sports Holdings LTD
- M2 Dyce Limited
- Omega South Management Company Limited
- Miller (ST Neots) Limited
- Jack Property Holdings Limited
- MYS NO.1 Limited
- Airjack Limited
- South Queensferry Limited
- Omega Warrington Limited
- Kincraig 2024 Limited
- M2 Energy Storage Limited
- M2 Paisley Limited
- M2 Residential Limited
- M2 West Edinburgh Limited
- M2 Holdco Limited
- M2 Broxburn Limited
- M2 Broxburn Industrial Limited
- Sahn Holdings Limited
- Sports Labs Group LTD
- Jphl2 Limited
- Finjack Limited
- Omega ST Helens Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Allan Alexander King Director · appointed 2018
- Allan Duncan King Director · appointed 2002
- Christopher James King Director · appointed 2025
Directors past 6 years
- Allan Alexander King Director · appointed 2018
- Allan Duncan King Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Allan Alexander King Director · appointed 2018
- Allan Duncan King Director · appointed 2002
- Christopher James King Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC226006
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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