Malisna Limited

SC083632

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 46

Persons with Significant Control

Mr James Howard Mcerlean

25–50% shares

25–50% votes

British · Scotland · Age 46

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

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/1989Registered 28/11/1989Satisfied 15/06/2020

charge

satisfied

MOHAMMED ASLAM

Created 06/12/1988Registered 15/12/1988Satisfied 04/03/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/11/1988Registered 24/11/1988Satisfied 15/06/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/07/1983Registered 20/07/1983Satisfied 15/06/2020