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 26 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
ROBERT HAMILTON British Secretary 2014-06-02 CURRENT
MRS AILEEN DONA JANE MERCHANT Oct 1984 British Director 2019-08-29 CURRENT
MR STUART MACPHERSON PENDER Jun 1965 British Director 2012-09-18 CURRENT
MR ROBERT JAMES HAMILTON Jun 1964 British Director 2013-03-05 CURRENT
WILLIAM CARROLL JOHNSTONE BREBNER May 1947 British Secretary 2001-08-28 UNTIL 2012-09-18 RESIGNED
JAMES ROY MCCULLOCH GRANT Jun 1942 Secretary 1994-07-15 UNTIL 2001-08-28 RESIGNED
MR VERNON DAVID POWELL Secretary 2012-09-18 UNTIL 2014-06-02 RESIGNED
MR RICHARD JOHN DIXON Sep 1961 British Director 2012-09-18 UNTIL 2013-12-06 RESIGNED
JEAN SIMPSON Nov 1941 British Director 1994-07-15 UNTIL 1994-11-25 RESIGNED
ALEXANDER GEORGE SIMPSON Dec 1939 British Director 1994-07-15 UNTIL 1995-12-31 RESIGNED
MR BRYAN EDWARD ROBERTSON Apr 1964 Scottish Director 2014-06-02 UNTIL 2015-06-30 RESIGNED
MR VERNON DAVID POWELL Dec 1966 British Director 2012-09-18 UNTIL 2014-06-02 RESIGNED
MR ROSS MURRAY Apr 1982 Scottish 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
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1994-07-01 UNTIL 1994-07-15 RESIGNED
KATHLEEN BREBNER Jan 1946 British Director 1994-07-15 UNTIL 1994-11-25 RESIGNED
LISA BREBNER Jul 1972 British Director 2003-01-01 UNTIL 2018-03-29 RESIGNED
MR STUART CARNIE Feb 1983 British Director 2014-12-11 UNTIL 2019-08-08 RESIGNED
WILLIAM CARROLL JOHNSTONE BREBNER May 1947 British Director 1994-07-15 UNTIL 2012-09-18 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

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