Modelrange Limited

SC215974

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

5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG

Incorporated 20/02/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Dennis Noel Multon

director · Since 02/03/2001

ARCHITECT

BRITISH · SCOTLAND · Age 82

Also on 16 other boards

Ms Pollyanna Rose Lagonda Multon

director · Since 11/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Daniel Frederick Bugatti Multon

director · Since 18/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Persons with Significant Control

Mr Daniel Frederick Bugatti Multon

25–50% shares

25–50% votes

British · Scotland · Age 48

5, South Gyle Crescent Lane, Edinburgh, EH12 9EG

Notified 02/02/2026

Ms Pollyanna Rose Lagonda Multon

25–50% shares

25–50% votes

British · United Kingdom · Age 51

5, South Gyle Crescent Lane, Edinburgh, EH12 9EG

Notified 02/02/2026

Former PSCs

Mr Dennis Noel Multon

Ceased 02/02/2026

Mrs Briony Jane Multon

Ceased 02/02/2026

Charges4 outstanding

Charge

outstanding

HAMPDEN & CO PLC

Created 25/02/2026Registered 27/02/2026

Charge

outstanding

HAMPDEN & CO PLC, 20/21 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Created 19/02/2026Registered 19/02/2026

Charge

outstanding

DENNIS NOEL MULTON

Created 13/11/2019Registered 19/11/2019

charge

satisfied

ADAM & COMPANY PLC

Created 31/08/2009Registered 08/09/2009Satisfied 12/04/2017

charge

outstanding

TRUSTEES OF LORD BALFOUR'S 1983 TRUST

Created 15/05/2009Registered 19/05/2009

charge

satisfied

CLYDESDALE BANK PLC

Created 28/04/2009Registered 06/05/2009Satisfied 11/03/2015

charge

satisfied

CLYDESDALE BANK PLC

Created 16/02/2009Registered 20/02/2009Satisfied 14/04/2015

charge

satisfied

ADAM & COMPANY PLC

Created 04/02/2002Registered 12/02/2002Satisfied 12/02/2009

charge

satisfied

ADAM & COMPANY PLC

Created 07/03/2001Registered 15/03/2001Satisfied 31/01/2009