Kingdom Holding Group Limited

SC492961

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

25 QUEEN STREET, EDINBURGH, EH2 1JX

Incorporated 09/12/2014

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

70100

Activities of head offices

Officers

Dr Jagdeep Singh Hans

director · Since 09/12/2014

DENTIST

BRITISH · ENGLAND · Age 38

Also on 21 other boards

Oakwood Corporate Secretary Limited

secretary · Since 15/07/2021

BRITISH

Also on 2749 other boards

Mr Murray John Tinning

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 48 other boards

Persons with Significant Control

Thistle Finco 2 Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 15902110 · Companies House · Limited By Shares

Notified 09/09/2024

Former PSCs

Mr Satinder Singh Dhami

Ceased 01/06/2021

Dr Jagdeep Singh Hans

Ceased 01/06/2021

Thistle Bidco Limited

Ceased 09/09/2024

Charges4 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 13/10/2025Registered 14/10/2025

Charge

outstanding

SANTANDER UK PLC (COMPANY NUMBER 02294747) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/09/2024Registered 11/09/2024

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 01/06/2021Registered 04/06/2021

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 01/06/2021Registered 04/06/2021

Charge

satisfied

WESLEYAN BANK LIMITED

Created 28/06/2017Registered 07/07/2017Satisfied 07/06/2021