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Marland Investments Ltd.
SC139467
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
24a Ainslie Place, Edinburgh, EH3 6AJ
Incorporated 27/07/1992
Previously known as
Dunwilco (339) Limited · until 19/11/1992
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 27/07/2026
Due 10/08/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Jennifer Catriona Landels
secretary · Since 26/07/2018
Former
Maureen Sheila Coutts
nominee director · Resigned 11/11/1992
David Hardie
nominee director · Resigned 11/11/1992
Hugh Clifford Haakon Martin
director · Resigned 31/08/1997
D.W. Company Services Limited
corporate secretary · Resigned 31/03/2005
James Paxton Landels
director · Resigned 14/06/2010
Russel And Aitken
corporate secretary · Resigned 26/07/2018
Ms Jennifer Catriona Landels
director · Resigned 31/08/2026
Mrs Jennifer Catriona Landels
secretary · Resigned 31/08/2026
Persons with Significant Control
Mrs Lorraine Landels
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 72
Flat 3, 5 Vanston Place, Churchview, London, SW6 1AY
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 10/03/1993Registered 18/03/1993Satisfied 25/07/2023
Change History
status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → 24a Ainslie Place
2026-07-2424A AINSLIE PLACE
post town → Edinburgh
2026-07-24EDINBURGH
officer appointed → LANDELS, Jennifer Catriona
2026-07-24officer appointed → LANDELS, Jennifer Catriona
2026-07-24officer appointed → MITCHELL, Rebecca Louise
2026-07-24