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Marqglen Limited

SC104911

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

BANK CHAMBERS, CUMNOCK, KA18 1AT
Incorporated 01/06/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Laurence Douglas Grainger

director · Since 07/11/1989

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 83

Also on 3 other boards

Mrs Anne Jean Ballingall

secretary · Since 19/06/1998

ADMINISTRATOR

BRITISH · SCOTLAND · Age 64

Also on 23 other boards

Mrs Anne Jean Ballingall

director · Since 19/06/1998

ADMINISTRATOR

BRITISH · SCOTLAND · Age 64

Also on 23 other boards

Mrs June Ferguson Grainger

director · Since 19/06/1998

ECONOMIST

BRITISH · ENGLAND · Age 82

Also on 4 other boards

Persons with Significant Control

Mr Laurence Douglas Grainger

ownership-of-shares-50-to-75-percent-as-firm
voting-rights-50-to-75-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-firm

British · England · Age 83

Bank Chambers, 31 The Square, Cumnock, KA18 1AT

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PLC

Created 08/04/2009Registered 15/04/2009Satisfied 20/09/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/03/2000Registered 30/03/2000Satisfied 05/08/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/03/1997Registered 27/03/1997Satisfied 11/08/2009
charge
satisfied

THE BRITISH LINEN BANK LTD

Created 08/09/1987Registered 10/09/1987Satisfied 11/08/2009