Malisna Limited

SC083632

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

3 BEAUFORT ROAD, EDINBURGH, EH9 1AG

Incorporated 22/06/1983

Compliance

Last accounts

01/07/2025

total exemption full

Next accounts due

01/04/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Shelagh Mary Mcerlean

secretary · Since 25/11/1988

BRITISH

Also on 3 other boards

Jacqueline Anne Minty

director · Since 26/04/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

James Howard Mcerlean

director · Since 13/11/2006

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Persons with Significant Control

Mr James Howard Mcerlean

25–50% shares

25–50% votes

British · Scotland · Age 47

3, Beaufort Road, Edinburgh, EH9 1AG

Notified 06/04/2016

Mrs Jacqueline Anne Minty

25–50% shares

25–50% votes

British · Australia · Age 50

3, Beaufort Road, Edinburgh, EH9 1AG

Notified 06/04/2016