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A M Properties (Bonnyrigg) Limited
SC212253
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LEVEL 5,, EDINBURGH, EH3 8RY
Incorporated 24/10/2000
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 18/11/2025
Due 02/12/2026
On track
Industry
64306
Activities of real estate investment trustsOfficers
Mr Alan Ryan Mclaughlin
director · Since 27/10/2000
DIRECTOR
BRITISH · SCOTLAND · Age 72
Also on 1 other board
Ms Agnes Mclaughlin
director · Since 12/12/2014
DIRECTOR
BRITISH · SCOTLAND · Age 73
Also on 1 other board
Persons with Significant Control
Abdive Offshore Services Limited
75–100% shares
75–100% votes
Appoint directors
5th Floor, 2 Lister Square, Edinburgh, EH3 9GL
Reg: Sc252775 · Scotland · Limited Company
Notified 24/10/2016
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 02/09/2005Registered 14/09/2005Satisfied 29/10/2007
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 20/11/2001Registered 05/12/2001Satisfied 10/11/2014
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 10/11/2000Registered 16/11/2000Satisfied 27/11/2014