Back to search

Midmark 4 Limited

SC112493

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Brunston Castle, Brunston Avenue, Dailly, KA26 9GB
Incorporated 27/07/1988

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

74990
Non-trading company

Officers

Mrs Anna Kathryn Rickard

director · Since 13/12/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 117 other boards

Htc Secretarial Services Limited

director · Since 13/12/2011

BRITISH

Also on 1 other board

Htc Nominees Limited

director · Since 13/12/2011

BRITISH

Htc Secretarial Services Limited

secretary · Since 13/12/2011

BRITISH

Also on 1 other board

Htc Secretarial Services Limited

corporate secretary · Since 13/12/2011

Reg: 3293390 · COMPANIES HOUSE

Also on 1 other board

Anna Kathryn Rickard

director · Since 13/12/2011

British · England · Age 48

Htc Nominees Limited

corporate director · Since 13/12/2011

Reg: 03295472 · COMPANIES HOUSE

Htc Secretarial Services Limited

corporate director · Since 13/12/2011

Reg: 3293390 · COMPANIES HOUSE

Also on 1 other board

Former

Peter Kenneth Fairweather

director · Resigned 04/02/1991

Byron Dean Coney

director · Resigned 11/12/1994

Harry Adams Fisher

director · Resigned 21/04/1995

David Mark Thorpe

secretary · Resigned 10/02/1997

David Mark Thorpe

director · Resigned 15/07/1997

Thomas Hartley Grifferty

director · Resigned 15/07/1997

Phillip John Oldcorn

secretary · Resigned 15/07/1997

Declan Thomas Kenny

secretary · Resigned 05/10/1998

Alistair Charles Peter Mclean

director · Resigned 14/04/2000

Philip Michael Broomhead

director · Resigned 31/05/2002

Paul Frederick Francis Gardner Bougaard

director · Resigned 31/05/2002

Mark Alan Muller

director · Resigned 01/10/2003

Anthony Desmond Seeldrayers

director · Resigned 22/08/2008

Fntc (Secretaries) Limited

corporate secretary · Resigned 13/12/2011

Brigit Scott

director · Resigned 13/12/2011

Karen Rachel Harris

director · Resigned 13/12/2011

Persons with Significant Control

Mrs Anna Kathryn Rickard

Significant control

British · England · Age 48

5 Priory Court, Tuscam Way, Camberley, GU15 3YX

Notified 10/03/2025

Htc Nominees Limited

Significant control

5 Priory Court, Tuscam Way, Camberley, GU15 3YX

Reg: 03295472 · Uk Companies House · Company Limited By Shares

Notified 10/03/2025

Htc Secretarial Services Limited

Significant control

5 Priory Court, Tuscam Way, Camberley, GU15 3YX

Reg: 03293390 · Uk Companies House · Company Limited By Shares

Notified 10/03/2025

Change History

statusactive
2026-07-16

Active

typeprivate-limited-guarant-nsc
2026-07-16

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Brunston Castle
2026-07-16

BRUNSTON CASTLE

post townDailly
2026-07-16

DAILLY