Kingdom Taverns Group Limited

ActiveSC336952 Private limited company
Incorporated
30 January 2008 (18 years)
Industry
Activities of head offices (70100)
Owned by
Edward Quinn Melville
Accounts type
Group
Region
Scotland
Address
191 Nicol Street
Kirkcaldy
Fife
KY1 1PF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Crawford, Lynn Susan
Director · Appointed 4 August 2025
British,American
Born March 1973 (53)
Director · Appointed 8 October 2020
British
Born June 1965 (61)
Director · Appointed 30 January 2008
British
Born July 1945 (81)
Director · Appointed 30 January 2008
British
Born July 1967 (59)
Officer history (5 former)
4 August 2025
Appointed Crawford, Lynn Susan as Director
12 October 2020
Resigned Charles Wood & Son Limited as Corporate Secretary
8 October 2020
Appointed Muir, Dawn Caroline, Mrs. as Director
24 November 2017
Resigned Charles Wood & Son as Corporate Secretary
24 November 2017
Appointed Charles Wood & Son Limited as Corporate Secretary
28 October 2011
Resigned Smith, Gordon William as Director
26 February 2010
Appointed Smith, Gordon William as Director
21 February 2008
Resigned Wood, Brian Charles Thallon as Secretary
21 February 2008
Appointed Wood, Brian Charles Thallon as Secretary
21 February 2008
Appointed Charles Wood & Son as Corporate Secretary
30 January 2008
Appointed Melville, Edward Dean as Director
30 January 2008
Appointed Melville, Edward Quinn as Director
30 January 2008
Appointed Melville, Edward Quinn as Secretary
30 January 2008
Resigned Melville, Edward Quinn as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1945 (81)

Holdings 2

Companies where Kingdom Taverns Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Replacement filing of Confirmation Statement30 January 2026
13 August 2026Change of details for a person with significant control
13 August 2026Replacement filing of Confirmation Statement30 January 2026
22 April 2026Group of companies' accounts31 July 2025
24 February 2026Confirmation statement with no updates30 January 2026
Show all recent filings

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