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Companies/SC492961

Kingdom Holding Group Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Thistle Finco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-09 · No cessation recorded

Source record 13787201
Show 3 ceased records
Thistle Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-01 · Ceased 2024-09-09

Source record 8840648
JH
Dr Jagdeep Singh HansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2021-06-01

Source record 11489490
SD
Mr Satinder Singh DhamiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-01

Source record 584420

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
MT
Murray TinningCurrent director
Appointed 2026-03-24
+48 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2021-07-15 · 5 yrs
+2362 others
JH
Jagdeep HansCurrent director
Appointed 2014-12-09 · 11 yrs · Dentist
+55 others
Show 2 historical appointments
HA
Harvey AinleyResigned director
Resigned 2024-07-01 · 1 yr · Accountant
SD
Satinder DhamiResigned director
Resigned 2014-12-09 · 6 yrs · Dentist

Board profile

People with appointments
3
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active