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Denburn Limited

SC090655

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Montgomerie Crescent, Saltcoats, KA21 5BT
Incorporated 21/11/1984

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Martin Joseph Mcallister

director · Since 17/09/1989

SOLICITOR

BRITISH · UNITED KINGDOM · Age 69

Also on 11 other boards

Mr Martin Joseph Mcallister

secretary · Since 31/03/2004

BRITISH · UNITED KINGDOM · Age 69

Also on 11 other boards

Mrs Margaret Anne Mcallister

director · Since 31/03/2004

SCHOOLTEACHER

UNITED KINGDOM · UNITED KINGDOM · Age 67

Martin Joseph Mcallister

director

British · United Kingdom · Age 69

Martin Joseph Mcallister

secretary · Since 31/03/2004

British

Margaret Anne Mcallister

director · Since 31/03/2004

United Kingdom · United Kingdom · Age 67

Former

Gerard J A Dorrian

secretary · Resigned 31/03/2004

Gerard J A Dorrian

director · Resigned 31/03/2004

Persons with Significant Control

Mr Martin Joseph Mcallister

25–50% shares
25–50% votes

British · United Kingdom · Age 69

20, Montgomerie Crescent, Saltcoats, KA21 5BT

Notified 30/06/2016

Mrs Margaret Anne Mcallister

75–100% shares
75–100% votes

British · United Kingdom · Age 67

20, Montgomerie Crescent, Saltcoats, KA21 5BT

Notified 30/06/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line120 Montgomerie Crescent
2026-07-27

20 MONTGOMERIE CRESCENT

post townSaltcoats
2026-07-27

SALTCOATS

officer appointedMCALLISTER, Martin Joseph
2026-07-27
officer appointedMCALLISTER, Margaret Anne
2026-07-27
officer appointedMCALLISTER, Martin Joseph
2026-07-27