Marketing Links Scotland Limited

SC132801

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

MURRAYBURGH HOUSE, EDINBURGH, EH12 6DD

Incorporated 05/07/1991

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

79110

Travel agency activities

Officers

Mrs Elizabeth Hazel Mcnab

director · Since 31/12/1992

BUSINESS MANAGER

BRITISH · SCOTLAND · Age 79

Also on 7 other boards

Mr Kenneth Finlay Mcnab

director · Since 31/12/1992

BUSINESS MANAGER

BRITISH · SCOTLAND · Age 78

Also on 8 other boards

Mrs Elizabeth Hazel Mcnab

secretary · Since 01/11/1994

BRITISH · SCOTLAND · Age 79

Also on 7 other boards

Angelina Fairgrieve

director · Since 15/01/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Persons with Significant Control

Mr Kenneth Finlay Mcnab

significant-influence-or-control-as-firm

British · Scotland · Age 78

Murrayburgh House, Edinburgh, EH12 6DD

Notified 06/04/2017

Micro Marketing & Property Limited

75–100% shares

22, Kilpatrick Drive, Glasgow, G61 4RH

Reg: Sc079966 · Companies House · Limited Company

Notified 06/04/2017

Former PSCs

Mrs Elizabeth Hazel Mcnab

Ceased 23/06/2023

Charges1 outstanding

charge

satisfied

HSBC BANK PLC

Created 11/06/2012Registered 13/06/2012Satisfied 13/01/2025

charge

outstanding

HSBC BANK PLC

Created 09/01/2008Registered 29/01/2008