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The Barony Residence Limited

SC469922

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

The Engine Shed, Winterthur Lane, Dunfermline, KY12 7BD
Incorporated 13/02/2014

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Daniel Frederick Bugatti Multon

director · Since 13/02/2014

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 3 other boards

Mr John Malcolm Flinn

director · Since 24/02/2014

DIRECTOR

BRITISH · SCOTLAND · Age 73

Mr Steven Francis Turnbull

director · Since 24/02/2014

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 58 other boards

Mrs Joanna Viktoria Luise Multon

director · Since 28/02/2019

GRAPHIC DESIGNER

BRITISH · SCOTLAND · Age 41

Daniel Frederick Bugatti Multon

director · Since 13/02/2014

British · Scotland · Age 48

John Malcolm Flinn

director · Since 24/02/2014

British · Scotland · Age 73

Steven Francis Turnbull

director · Since 24/02/2014

British · Scotland · Age 54

Joanna Viktoria Luise Multon

director · Since 28/02/2019

British · Scotland · Age 41

Former

Dennis Noel Multon

director · Resigned 28/02/2019

Persons with Significant Control

Mr Daniel Frederick Bugatti Multon

25–50% shares
25–50% votes

British · Scotland · Age 48

The Engine Shed, Winterthur Lane, Dunfermline, KY12 7BD

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 21/10/2016Registered 27/10/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 02/09/2015Registered 03/09/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 05/09/2014Registered 12/09/2014
Charge
outstanding

BANK OF SCOTLAND PLC

Created 22/08/2014Registered 03/09/2014

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1The Engine Shed
2026-05-06

THE ENGINE SHED

post townDunfermline
2026-05-06

DUNFERMLINE

officer appointedFLINN, John Malcolm
2026-05-06
officer appointedMULTON, Daniel Frederick Bugatti
2026-05-06
officer appointedMULTON, Joanna Viktoria Luise
2026-05-06
officer appointedTURNBULL, Steven Francis
2026-05-06

Filing History42 filings

Confirmation statement

confirmation statement with no updates

13/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/11/20245 pages · PDF
PSC changed

change to a person with significant control

22/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/02/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20226 pages · PDF
Director details changed

change person director company with change date

22/11/20222 pages · PDF
Director details changed

change person director company with change date

22/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20216 pages · PDF
Address changed

change registered office address company with date old address new address

15/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/02/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/10/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20193 pages · PDF
Director appointed

appoint person director company with name date

28/02/20192 pages · PDF
Director resigned

termination director company with name termination date

28/02/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

07/11/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20167 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/10/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20156 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20155 pages · PDF
466(Scot)

mortgage alter floating charge

12/09/201415 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/09/20147 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/09/201419 pages · PDF
Shares allotted

capital allotment shares

21/03/20144 pages · PDF
RESOLUTIONS

resolution

21/03/20142 pages · PDF
Director appointed

appoint person director company with name

20/03/20142 pages · PDF
Director details changed

change person director company with change date

25/02/20142 pages · PDF
Director details changed

change person director company with change date

24/02/20142 pages · PDF
Director appointed

appoint person director company with name

24/02/20142 pages · PDF
Director appointed

appoint person director company with name

24/02/20142 pages · PDF
Incorporated

incorporation company

13/02/20147 pages · PDF