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. - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERCY THOMAS PARTNERSHIP (ARCHITECTS) LIMITED PORTMAN HOUSE, 32 HUE STREET CHANNEL ISLANDS Active ACCOUNTS TYPE NOT AVA None Supplied
CALEDONIA YOUTH PERTH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Marland Investments Ltd - Accounts to registrar (filleted) - small 18.2 2023-05-18 31-08-2022 £26,795 Cash £712,602 equity
Marland Investments Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-27 31-08-2021 £19,179 Cash £713,350 equity
Marland Investments Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-02 31-08-2020 £43,259 Cash £712,951 equity
Marland Investments Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-19 31-08-2019 £17,584 Cash £711,663 equity
Marland Investments Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-28 31-08-2018 £32,390 Cash £711,131 equity
Marland Investments Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £458 Cash £699,786 equity
Marland Investments Ltd - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £15,896 Cash £743,171 equity
Marland Investments Ltd - Abbreviated accounts 16.1 2016-07-01 31-08-2015 £25,806 Cash £735,380 equity
Marland Investments Ltd - Limited company - abbreviated - 11.6 2015-05-23 31-08-2014 £37,867 Cash £715,962 equity

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