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KITKING PRO LIMITED
Company number SC306073 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
KITKING PRO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on KITKING PRO LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC306073
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 July 2006
- Registered office
- Glasgow
- Country of origin
- United Kingdom
- Business
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
KITKING PRO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 December 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns KITKING PRO LIMITED
KITKING PRO LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of KITKING PRO LIMITED · statement of 17 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KITKING HOLDINGS LIMITED Company 16039278 | — | 850 | A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY |
People with significant control · 1 current
Who controls KITKING PRO LIMITED
KITKING PRO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Kitking Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 October 2024 | Company · Private Limited Company · England · number 16039278 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David John Provan | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 20 December 2019 | 28 October 2024 |
| Mr Alan Provan | Shares: more than 25% but not more than 50% | 6 April 2016 | 28 October 2024 |
| Mr Rennie Alexander Keith | Shares: more than 25% but not more than 50% | 6 April 2016 | 22 February 2019 |
Officers · 4 current
Who runs KITKING PRO LIMITED
KITKING PRO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PROVAN, David John | Secretary | 1 June 2007 | British | — |
| PATEL, Depal | Director | 28 October 2024 | British | England |
| PATEL, Parishaben | Director | 28 October 2024 | British | England |
| PROVAN, David John | Director | 21 July 2017 | British | Scotland |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONALD, Douglas Fraser | Secretary | 28 July 2006 | 1 June 2007 |
| OSWALDS OF EDINBURGH LIMITED | Corporate nominee secretary | 28 July 2006 | 28 July 2006 |
| BANNIGAN, Francis Daniel | Director | 25 May 2015 | 23 October 2024 |
| HAINING, Alan Macdonald | Director | 25 May 2015 | 18 February 2019 |
| KEITH, Rennie Alexander | Director | 1 November 2006 | 25 February 2019 |
| PROVAN, Alan William | Director | 28 July 2006 | 28 October 2024 |
| PROVAN, David John | Director | 1 June 2007 | 30 November 2011 |
| PROVAN, John Archibald | Director | 28 July 2006 | 28 October 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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