Mb Edinburgh Investments Limited

SC495471

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Rory Euan Ballantyne

director · Since 20/01/2015

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 44

Mr James William Mckinnon Manclark

director · Since 20/07/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 86

Also on 11 other boards

Mr Rory Michael Stuart Milne

director · Since 03/12/2021

SOLICITOR

BRITISH · SCOTLAND · Age 61

Also on 20 other boards

Persons with Significant Control

Mr James William Mckinnon Manclark

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 86

30, Stafford Street, Edinburgh, EH3 7BD

Notified 01/01/2017

Mr Mr Rory Euan Ballantyne

25–50% shares

25–50% votes

British · Scotland · Age 44

30, Stafford Street, Edinburgh, EH3 7BD

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