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N & M L D Limited

SC204071

active
ltd
scotland
Companies House
Has been liquidated
Insolvency history
Health Score
43 / 100

Notable Risks

25/30
Filing
0/30
Financial
18/40
Risk
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

25a Market Place, Inverurie, AB51 3PU
Incorporated 18/02/2000

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr Neil Duffus

director · Since 18/02/2000

SUBSEA ENGINEER

BRITISH · SCOTLAND · Age 65

Also on 3 other boards

Neil Duffus

director · Since 18/02/2000

British · Scotland · Age 65

Former

Patricia Anne Mcwhinnie

nominee director · Resigned 22/02/2000

Anne Sutherland Duffus

secretary · Resigned 18/02/2001

Jm Taylor Limited

corporate secretary · Resigned 01/05/2003

Add Accountancy Limited

corporate secretary · Resigned 28/11/2025

Persons with Significant Control

Mr Neil Duffus

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 65

Damfaulds, Hatton Of Fintray, Aberdeen, AB21 0YD

Notified 18/02/2017

Charges1 outstanding

Charge
outstanding

REWARD FINANCE GROUP LIMITED

Created 21/11/2025Registered 26/11/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 06/08/2024Registered 07/08/2024Satisfied 12/11/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 02/08/2024Registered 05/08/2024Satisfied 12/11/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/10/2017Registered 21/10/2017Satisfied 12/11/2025

Insolvency History1 case

in administration

Gordon Malcolm Maclure (practitioner) · Matthew Purdon Henderson (practitioner)

Change History

officer appointedDUFFUS, Neil
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line125a Market Place
2026-08-20

25A MARKET PLACE

post townInverurie
2026-08-20

INVERURIE