Maloco + Associates Limited

SC477261

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6-8 BONNAR STREET, DUNFERMLINE, KY12 7JR

Incorporated 09/05/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68310

Real estate agencies

69102

Solicitors

Officers

Laura Mowat

director · Since 01/11/2017

SOLICITOR

BRITISH · SCOTLAND · Age 38

Mrs Stacey Parker

director · Since 01/07/2021

DIRECTOR

SCOTTISH · SCOTLAND · Age 42

Also on 2 other boards

Persons with Significant Control

Ms Laura Mowat

25–50% shares

25–50% votes

British · Scotland · Age 38

6-8, Bonnar Street, Dunfermline, KY12 7JR

Notified 11/12/2020

Mrs Stacey Parker

25–50% shares

25–50% votes

Scottish · Scotland · Age 42

6-8, Bonnar Street, Dunfermline, KY12 7JR

Notified 10/01/2022

Former PSCs

Mr Michael Joseph Maloco

Ceased 11/12/2020

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 08/09/2014Registered 12/09/2014