Inchmarlo Land Company Limited

SC084643

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

BANCHORY BUSINESS CENTRE, BANCHORY, AB31 5ZU

Incorporated 16/09/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr James Comyn Amherst Burnett Of Leys

director · Since 28/09/1989

DIRECTOR

BRITISH · SCOTLAND · Age 84

Also on 2 other boards

Mr Victor Cecil Tobias Burnett

director · Since 05/04/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mr William Marr Donald

director · Since 02/04/2015

CONTRACTOR

BRITISH · SCOTLAND · Age 71

Also on 8 other boards

Persons with Significant Control

Inchmarlo Land Holdings Limited

50–75% shares

50–75% votes

Banchory Business Centre, Burn O'Bennie Road, Banchory, AB31 5ZU

Reg: Sc244690 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Marrlaine Properties Limited

25–50% shares

25–50% votes

12-16, Albyn Place, Aberdeen, AB10 1PS

Reg: Sc391636 · Uk Companies House · Private Limited Company

Notified 22/08/2016

Charges1 outstanding

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/08/1986Registered 18/08/1986

charge

satisfied

BANCHORY CONTRACTORS LTD

Created 07/06/1984Registered 25/06/1984Satisfied 17/03/2006