MOUNTVIEW INVESTMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MOUNTVIEW INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MOUNTVIEW INVESTMENTS LIMITED was incorporated 25 years ago on 01/07/1994 and has the registered number: SC151792. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

MOUNTVIEW INVESTMENTS LIMITED - EDINBURGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

32 CHARLOTTE SQUARE
EDINBURGH
EH2 4ET
SCOTLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/07/2015 29/07/2016

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART MACPHERSON PENDER Jun 1965 British Director 2012-09-18 CURRENT
MR ROBERT JAMES HAMILTON Jun 1964 British Director 2013-03-05 CURRENT
LISA BREBNER Jul 1972 British Director 2003-01-01 CURRENT
MR STUART CARNIE Feb 1983 British Director 2014-12-11 CURRENT
ROBERT HAMILTON British Secretary 2014-06-02 CURRENT
WILLIAM CARROLL JOHNSTONE BREBNER May 1947 British Director 1994-07-15 UNTIL 2012-09-18 RESIGNED
KATHLEEN BREBNER Jan 1946 British Director 1994-07-15 UNTIL 1994-11-25 RESIGNED
MR VERNON DAVID POWELL Dec 1966 British Director 2012-09-18 UNTIL 2014-06-02 RESIGNED
MR BRYAN EDWARD ROBERTSON Apr 1964 Scottish Director 2014-06-02 UNTIL 2015-06-30 RESIGNED
MR RICHARD JOHN DIXON Sep 1961 British Director 2012-09-18 UNTIL 2013-12-06 RESIGNED
ALEXANDER GEORGE SIMPSON Dec 1939 British Director 1994-07-15 UNTIL 1995-12-31 RESIGNED
MR ROSS MURRAY Apr 1982 British Director 2014-02-10 UNTIL 2017-03-31 RESIGNED
MR ROBERT JAMES HAMILTON Jun 1964 British Director 2013-02-15 UNTIL 2013-03-16 RESIGNED
WILLIAM CARROLL JOHNSTONE BREBNER May 1947 British Secretary 2001-08-28 UNTIL 2012-09-18 RESIGNED
JEAN SIMPSON Nov 1941 British Director 1994-07-15 UNTIL 1994-11-25 RESIGNED
JAMES ROY MCCULLOCH GRANT Jun 1942 Secretary 1994-07-15 UNTIL 2001-08-28 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1994-07-01 UNTIL 1994-07-15 RESIGNED
MR VERNON DAVID POWELL Secretary 2012-09-18 UNTIL 2014-06-02 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1994-07-01 UNTIL 1994-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Macpherson Pender 2016-04-06 - 2018-06-26 6/1965 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Lomond Property Letting Limited 2016-04-06 Edinburgh   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
BONETTS ESTATE AGENTS LIMITED HOVE ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
JOHN SHEPHERD NEW HOMES LIMITED BIRMINGHAM ENGLAND Active 68310 - Real estate agencies
GREENFEND LTD HOVE ENGLAND Active FILING EXEMPTION SUBS 68310 - Real estate agencies
HS 426 LIMITED LONDON ... DORMANT 99999 - Dormant Company
HS 428 LIMITED LONDON ... DORMANT 99999 - Dormant Company
BARLOW COSTLEY LIMITED ALTRINCHAM Active FILING EXEMPTION SUBS 68320 - Management of real estate on a fee or contract basis
JOHN SHEPHERD LETTINGS LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BEACONHURST GRANGE LIMITED EDINBURGH In... FULL 85100 - Pre-primary education
BONDSAVE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
HBJ 381 LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ALBA RESIDENTIAL LTD. EDINBURGH SCOTLAND Active FILING EXEMPTION SUBS 68209 - Other letting and operating of own or leased real estate
K.W.A.D PROPERTY MANAGERS LIMITED EDINBURGH SCOTLAND Active FILING EXEMPTION SUBS 68320 - Management of real estate on a fee or contract basis
CLICK-LET LTD EDINBURGH SCOTLAND Active 68310 - Real estate agencies
BON ACCORD LEASING LIMITED EDINBURGH SCOTLAND Active FILING EXEMPTION SUBS 68320 - Management of real estate on a fee or contract basis
JAMES GIBB PROPERTY MANAGEMENT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LANEWELL LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
GRANT PENDER LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
FORTHPOINT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LOMOND CAPITAL LIMITED EDINBURGH SCOTLAND Active GROUP 70100 - Activities of head offices
HAYFORD ESTATES LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POSTCODE SUPPORT TRUST EDINBURGH SCOTLAND Active SMALL 92000 - Gambling and betting activities
TRUFFLE FARMS EUROPE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
POSTCODE EARTH TRUST EDINBURGH SCOTLAND Active SMALL 92000 - Gambling and betting activities
POSTCODE EQUALITY TRUST EDINBURGH SCOTLAND Active SMALL 92000 - Gambling and betting activities
PELEUS PROPERTY LIMITED EDINBURGH SCOTLAND Active 66300 - Fund management activities
PELEUS PROPERTY FIRST GP LIMITED EDINBURGH SCOTLAND Active 66300 - Fund management activities
TRUFFLE FARM ESTATES LTD EDINBURGH SCOTLAND Active DORMANT 01250 - Growing of other tree and bush fruits and nuts
WHM ESTATES LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LOMOND INVESTMENT MANAGEMENT PARTNERSHIP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
PELEUS PROPERTY GP LLP EDINBURGH SCOTLAND Active None Supplied