Kingdom Holding Group Limited
Company SC492961 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Murray John Tinning Director · appointed 2026
- Hans, Jagdeep Singh, Dr Director · appointed 2014
Directors past 6 years
- Hans, Jagdeep Singh, Dr Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Murray John Tinning Director · appointed 2026
- Hans, Jagdeep Singh, Dr Director · appointed 2014
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Westcliff Dental Practice LTD. 2 shared directors
- The Dental Clinic Limited 2 shared directors
- Brooklands Dental Clinic Limited 2 shared directors
- Coppertop Surgery Limited 2 shared directors
- Duke Street Dental Centre Limited 2 shared directors
- The Molesey Dental Practice Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC492961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2014 |
| Address | 25 QUEEN STREET, EDINBURGH, EH2 1JX |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (2) 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.
- Thistle Finco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-09 - Thistle Bidco Limited ceased 2024-09-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Westerwood Smile Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-04 - The Real Good Dental Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29 - Rgdc INT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-14 - Enamel Dental Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-29 - Incisive Smiles Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-29 - The Real Good Dental Company Limited ceased 2018-08-01
75-100% shares, 75-100% voting · notified 2016-04-06 - Four Seasons Real Estates Limited ceased 2021-06-02
75-100% shares, 75-100% voting · notified 2016-06-21
Officers (3)
- Murray John Tinning Director · appointed 2026
- Hans, Jagdeep Singh, Dr Director · appointed 2014
Show 1 former officer
- Dhami, Satinder Singh, Dr Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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