Marine & Industrial Developments Ltd

SC109957

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

18 BON ACCORD CRESCENT, ANERDEENSHIRE, AB11 6XY

Incorporated 17/03/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Anne Moira Brackenbury

director · Since 29/09/1994

SECRETARY

BRITISH · ENGLAND · Age 72

Also on 5 other boards

A C Morrison & Richards

secretary · Since 28/09/1998

BRITISH

Also on 135 other boards

Mr Michael Peter Brackenbury

director · Since 21/06/1999

MANAGER

BRITISH · ENGLAND · Age 81

Also on 6 other boards

Mr Guy William Brackenbury

director · Since 01/07/2014

PRODUCTION MANAGER

BRITISH · UNITED KINGDOM · Age 34

Also on 1 other board

Mrs Caroline May Mcginnes

director · Since 01/07/2014

ACCOUNTS MANAGER

BRITISH · ENGLAND · Age 37

Also on 1 other board

Persons with Significant Control

Mr Michael Peter Brackenbury

25–50% shares

25–50% votes

British · England · Age 81

Bowcombe Business Park, Bowcombe Road, Newport, PO30 3HZ

Notified 06/04/2016

Mrs Anne Moira Brackenbuy

25–50% shares

25–50% votes

Scottish · England · Age 72

Bowcombe House, Bowcombe Road, Newport, PO30 3HZ

Notified 17/12/2021

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/11/2024Registered 05/11/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/08/2012Registered 08/09/2012Satisfied 18/11/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/01/2012Registered 31/01/2012Satisfied 11/05/2026

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/07/2011Registered 05/07/2011Satisfied 11/05/2026

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 21/12/2010Registered 23/12/2010Satisfied 11/05/2026