MARLAND INVESTMENTS LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
MARLAND INVESTMENTS LTD. is a Private Limited Company from EDINBURGH and has the status: Active.
MARLAND INVESTMENTS LTD. was incorporated 31 years ago on 27/07/1992 and has the registered number: SC139467. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MARLAND INVESTMENTS LTD. was incorporated 31 years ago on 27/07/1992 and has the registered number: SC139467. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MARLAND INVESTMENTS LTD. - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
24A AINSLIE PLACE
EDINBURGH
EH3 6AJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REBECCA LOUISE LANDELS | Jul 1982 | British | Director | 2010-06-14 | CURRENT |
MRS JENNIFER CATRIONA LANDELS LANDELS | Nov 1979 | British | Director | 2012-04-20 | CURRENT |
MRS JENNIFER CATRIONA LANDELS LANDELS | Secretary | 2018-07-26 | CURRENT | ||
RUSSEL AND AITKEN | Corporate Secretary | 2005-03-31 UNTIL 2018-07-26 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 1992-07-27 UNTIL 2005-03-31 | RESIGNED | ||
HUGH CLIFFORD HAAKON MARTIN | Jun 1956 | British | Director | 1992-11-11 UNTIL 1997-08-31 | RESIGNED |
MR. JAMES PAXTON LANDELS | May 1954 | British | Director | 1992-11-11 UNTIL 2010-06-14 | RESIGNED |
MAUREEN SHEILA COUTTS | British | Nominee Director | 1992-07-27 UNTIL 1992-11-11 | RESIGNED | |
DAVID HARDIE | Sep 1954 | British | Nominee Director | 1992-07-27 UNTIL 1992-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lorraine Landels | 2016-04-06 | 11/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |