Inchmarlo Land Company Limited

SC084643

active

Private Limited Company

scotland

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

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

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 85

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