Maloneview (Sale) Limited

SC290439

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

C/O BRODIE SOLICITORS LLP CAPITAL ONE, EDINBURGH, EH3 8BP

Incorporated 16/09/2005

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Michael James Brown

director · Since 18/06/2015

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 20 other boards

Mr Mark Edward Rebbeck

director · Since 22/06/2017

CHARTERED SURVEYOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 1 other board

Persons with Significant Control

Mr Michael James Brown

significant-influence-or-control-as-firm

British · United Kingdom · Age 51

4a, Enterprise Road, Bangor, BT19 7TA

Notified 01/07/2019

Mr Mark Edward Rebbeck

significant-influence-or-control-as-firm

British · United Kingdom · Age 58

C/O Brodie Solicitors Llp, Capital One, Edinburgh, EH3 8BP

Notified 05/05/2026

Former PSCs

Mr Mark Edward Rebbeck

Ceased 05/05/2026

Charges4 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 26/05/2015Registered 08/06/2015

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 26/05/2015Registered 04/06/2015

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 26/05/2015Registered 03/06/2015

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 26/05/2015Registered 03/06/2015

Charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 23/12/2013Registered 08/01/2014Satisfied 05/06/2015

charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 01/03/2013Registered 12/03/2013Satisfied 05/06/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/12/2005Registered 22/12/2005Satisfied 05/06/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/12/2005Registered 22/12/2005Satisfied 05/06/2015