Minard Development Company Limited

SC036959

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EDINBURGH HOUSE CORNWALL STREET, GLASGOW, G74 1LJ

Incorporated 10/11/1961

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

29/10/2026

On track

Confirmation statement

Last: 03/05/2025

Due 17/05/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Susan Morris Morris-Manuel

director · Since 28/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mr Charles Andrew Morris-Manuel

director · Since 24/01/2024

PROPERTY MANAGEMENT

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Persons with Significant Control

Forty Eight Shelf (293) Limited

75–100% shares

31, Broompark Drive, Glasgow, G77 5DX

Reg: Sc688302 · Uk Companies House · Private Limited Company

Notified 28/02/2021

Former PSCs

Mrs Deirdre Bernard

Ceased 25/02/2021

Mrs Hazel Gordon

Ceased 25/02/2021

Mr Susan Morris-Manuel

Ceased 25/02/2021

Mld Torrington Limited

Ceased 28/02/2021