Merchiston Construction Limited

SC075617

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1/1 BEARFORD HOUSE, EDINBURGH, EH2 2PJ

Incorporated 21/07/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Rosalind Ann Dunbar

secretary · Since 22/03/1989

BRITISH · UNITED KINGDOM · Age 80

Also on 7 other boards

Mrs Rosalind Ann Dunbar

director · Since 22/03/1989

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 80

Also on 7 other boards

Gavin Christopher Dunbar

director · Since 30/10/2007

MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Persons with Significant Control

Mrs Rosalind Ann Dunbar

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 80

15 Napier Road, Edinburgh, EH10 5AZ

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/03/1989Registered 30/03/1989

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/01/1987Registered 05/02/1987Satisfied 26/03/2026