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Marlborough Granite Limited

SC387965

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Radleigh House, 1 Golf Road, Clarkston, G76 7HU
Incorporated 01/11/2010

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

23700
Cutting, shaping and finishing of stone

Officers

Mr Craig Mcgregor Poole

director · Since 19/04/2016

MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr James Allan Sutherland

director · Since 19/04/2016

MANAGER

BRITISH · SCOTLAND · Age 54

James Allan Sutherland

director · Since 19/04/2016

British · Scotland · Age 54

Craig Mcgregor Poole

director · Since 19/04/2016

British · United Kingdom · Age 57

Former

Sharon Mcginley

director · Resigned 18/07/2011

Karen Sutherland

director · Resigned 17/08/2016

Sharon Mcginley

director · Resigned 17/08/2016

Persons with Significant Control

Mr James Allan Sutherland

Significant control

British · Scotland · Age 54

Radleigh House, 1 Golf Road, Clarkston, G76 7HU

Notified 06/04/2016

Mr Craig Mcgregor Poole

Significant control

British · United Kingdom · Age 57

Radleigh House, 1 Golf Road, Clarkston, G76 7HU

Notified 08/04/2016

Former PSCs

Mr James Allan Sutherland

Ceased 08/04/2016

Charges3 outstanding

Charge
outstanding

ECAPITAL COMMERCIAL FINANCE (NORTH) LTD

Created 15/05/2026Registered 18/05/2026
Charge
outstanding

CLOSE INVOICE FINANCE LTD

Created 13/06/2024Registered 19/06/2024
Charge
outstanding

BANK OF SCOTLAND PLC

Created 11/07/2019Registered 01/08/2019
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 31/05/2019Registered 04/06/2019Satisfied 12/06/2024

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Radleigh House
2026-07-16

RADLEIGH HOUSE

post townClarkston
2026-07-16

CLARKSTON