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Mb Edinburgh Investments Limited
SC495471
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
30 STAFFORD STREET, EDINBURGH, EH3 7BD
Incorporated 20/01/2015
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 23/09/2025
Due 07/10/2026
Overdue
Industry
68100
Buying and selling of own real estateOfficers
Rory Euan Ballantyne
director · Since 20/01/2015
CHARTERED SURVEYOR
BRITISH · SCOTLAND
Mr Rory Michael Stuart Milne
director · Since 03/12/2021
SOLICITOR
BRITISH · SCOTLAND
Also on 20 other boards
Former
Mr James William Mckinnon Manclark
director · Resigned 10/02/2026
Persons with Significant Control
Mr James William Mckinnon Manclark
50–75% shares
50–75% votes
Appoint directors
British · Scotland
Notified 01/01/2017
Mr Mr Rory Euan Ballantyne
25–50% shares
25–50% votes
British · Scotland
Notified 01/01/2017
Charges0 outstanding
Charge
satisfied
HAMPDEN & CO PLC
Created 06/08/2020Registered 27/08/2020Satisfied 15/12/2021
Charge
satisfied
HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR
Created 31/07/2020Registered 03/08/2020Satisfied 28/10/2021