Marblearch Estates Ltd

SC581493

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

CASTLECROFT BUSINESS CENTRE CASTLECROFT BUSINESS CENTRE, DUNDEE, DD4 8XD

Incorporated 14/11/2017

Compliance

Last accounts

30/11/2024

unaudited abridged

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Nobeela Kashmiri

director · Since 14/11/2017

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 17 other boards

Miss Nafisah Ahmed Kashmiri

director · Since 01/11/2022

MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 23

Also on 2 other boards

Persons with Significant Control

Mrs Nobeela Kashmiri

Significant control

British · Scotland · Age 50

2 Christian Road, Broughty Ferry, Dundee, DD5 1NE

Notified 14/11/2017

Miss Nafisah Ahmed Kashmiri

Appoint directors

British · Scotland · Age 23

2, Christian Road, Dundee, DD5 1NE

Notified 01/11/2022

Charges8 outstanding

Charge

outstanding

MS LENDING SPV1 LIMITED

Created 18/02/2026Registered 20/02/2026

Charge

outstanding

MS LENDING SPV1 LIMITED

Created 09/02/2026Registered 17/02/2026

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 04/11/2025Registered 15/11/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 31/10/2025Registered 05/11/2025

Charge

outstanding

RICHARD KILCULLEN

Created 30/06/2022Registered 06/07/2022

Charge

outstanding

RICHARD KILCULLEN

Created 04/07/2022Registered 06/07/2022

Charge

satisfied

RICHARD KILCULLEN

Created 24/06/2022Registered 27/06/2022Satisfied 04/07/2022

Charge

satisfied

RICHARD KILCULLEN

Created 24/06/2022Registered 27/06/2022Satisfied 05/07/2022

Charge

outstanding

MARKETGAIT DEVELOPMENTS LIMITED

Created 06/11/2020Registered 23/11/2020

Charge

outstanding

DRUM DEVELOPMENT GROUP LIMITED

Created 06/07/2018Registered 11/07/2018