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Mardal Limited

SC393171

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kinburn Castle, Double Dykes Road, St. Andrews, KY16 9DR
Incorporated 09/02/2011

Previously known as

Kinburn (149) Limited · until 07/12/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Kennedy Fletcher Dalton

director · Since 04/01/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 78

Marjorie Dalton

director · Since 04/01/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Mr Graham Kennedy Dalton

director · Since 04/01/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Mrs Julie Wijkstrom

director · Since 04/01/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Marjorie Dalton

director · Since 04/01/2012

British · Scotland · Age 79

Graham Kennedy Dalton

director · Since 04/01/2012

British · Scotland · Age 49

Kennedy Fletcher Dalton

director · Since 04/01/2012

British · Scotland · Age 78

Julie Wijkstrom

director · Since 04/01/2012

British · Scotland · Age 53

Former

Alistair James Lang

director · Resigned 04/01/2012

Murray Donald Llp

corporate secretary · Resigned 10/02/2015

Scott Davies

director · Resigned 04/06/2015

Michael Lewis

director · Resigned 23/09/2015

Thorntons Law Llp

corporate secretary · Resigned 18/02/2026

Persons with Significant Control

Mr Kennedy Fletcher Dalton

75–100% shares

British · Scotland · Age 78

Kinburn Castle, Double Dykes Road, St. Andrews, KY16 9DR

Notified 06/04/2016

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Kinburn Castle
2026-08-24

KINBURN CASTLE

post townSt. Andrews
2026-08-24

ST. ANDREWS

officer appointedDALTON, Graham Kennedy
2026-08-24
officer appointedDALTON, Kennedy Fletcher
2026-08-24
officer appointedDALTON, Marjorie
2026-08-24
officer appointedWIJKSTROM, Julie
2026-08-24