Muirfield Homes Limited

SC116895

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

61A NORTH CASTLE STREET, EDINBURGH, EH2 3LJ

Incorporated 17/03/1989

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

41100

Development of building projects

Officers

Michael James Baynham

director · Since 30/08/1990

LAWYER

BRITISH · UNITED KINGDOM · Age 69

Also on 101 other boards

Michael James Baynham

secretary · Since 11/10/1990

LAWYER+COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 101 other boards

Mr Roderick John Pearson

director · Since 08/01/2025

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 71

Also on 12 other boards

Persons with Significant Control

Mr John Mcarthur

Significant control

British · Scotland · Age 62

5, Atholl Crescent, Edinburgh, EH3 8EJ

Notified 06/01/2025

Mr Paul Wigham

Significant control

British · United Kingdom · Age 74

5, Atholl Crescent, Edinburgh, EH3 8EJ

Notified 06/01/2025

Former PSCs

Mr Ian Douglas Lowe

Ceased 06/01/2025

Charges4 outstanding

charge

outstanding

ROBERT STRUTHERS JUNIOR

Created 04/08/2006Registered 23/08/2006

charge

outstanding

MRS CONSTANCE CLUETT WARD

Created 24/05/2006Registered 14/06/2006

charge

outstanding

FRANCIS JOHN USHER

Created 12/05/2006Registered 31/05/2006

charge

outstanding

MURDO FRASER AND OTHERS

Created 19/04/2006Registered 06/05/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/02/1999Registered 25/02/1999Satisfied 11/03/2005