Md Edinburgh Investments Ltd

SC613758

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

20 NICOLSON STREET, EDINBURGH, EH8 9DH

Incorporated 15/11/2018

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr John William Davidson

director · Since 15/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Benjamin James Molyneux

director · Since 15/11/2018

BRITISH · SCOTLAND · Age 56

Mrs Vanessa Jane Morgan

director · Since 15/11/2018

LAWYER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Ian Peter Wilson

director · Since 15/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Mr John William Davidson

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 46

20, Nicolson Street, Edinburgh, EH8 9DH

Notified 15/11/2018

Mrs Vanessa Jane Morgan

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 54

20, Nicolson Street, Edinburgh, EH8 9DH

Notified 15/11/2018

Dbm Property Ltd

25–50% shares

25–50% votes

Appoint directors

Dbm House Clifton View, Dbm House Clifton View, Broxburn, EH52 5NE

Reg: Sc448440 · Uk · Ltd Company

Notified 31/12/2023

Former PSCs

Mr Benjamin James Molyneux

Ceased 31/12/2023

Charges15 outstanding

Charge

outstanding

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outstanding

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Charge

outstanding

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Charge

outstanding

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Charge

outstanding

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Created 20/09/2022Registered 27/09/2022

Charge

outstanding

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Created 20/09/2022Registered 27/09/2022

Charge

outstanding

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Created 20/09/2022Registered 27/09/2022

Charge

outstanding

HANDELSBANKEN PLC

Created 20/09/2022Registered 27/09/2022

Charge

outstanding

HANDELSBANKEN PLC

Created 20/09/2022Registered 27/09/2022

Charge

outstanding

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Created 20/09/2022Registered 27/09/2022

Charge

outstanding

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Created 25/06/2020Registered 29/06/2020

Charge

outstanding

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Created 25/06/2020Registered 29/06/2020