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Maryfield Developments Limited

SC231831

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

169 WEST GEORGE STREET, GLASGOW, G2 2LB
Incorporated 22/05/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Edward Hernon

secretary · Since 22/05/2002

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Edward Hernon

director · Since 22/05/2002

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Mr Daniel Wilson Mckinlay

director · Since 22/05/2002

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 69

Persons with Significant Control

Mr Edward Hernon

25–50% shares
25–50% votes

British · Scotland · Age 60

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB

Notified 06/04/2016

Mr Daniel Wilson Mckinlay

25–50% shares
25–50% votes

British · Scotland · Age 69

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB

Notified 06/04/2016

Former PSCs

Mr Kenneth Noll Stewart

Ceased 17/01/2020

Mr David Miller

Ceased 17/01/2020

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/2003Registered 01/12/2003
charge
outstanding

SCOTTISH ENTERPRISE

Created 05/07/2002Registered 17/07/2002