Mmmars Dundas Ltd

SC638759

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O RENNICK PROPERTY, EDINBURGH, EH1 2BB

Incorporated 13/08/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

41100

Development of building projects

Officers

William Cane

secretary · Since 13/08/2019

Mr Craig Mcneill Ormond

director · Since 13/08/2019

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Andrew David Rennick

director · Since 13/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Mr William Karl David Laxton

director · Since 16/10/2019

PRIVATE EQUITY

BRITISH · ENGLAND

Mr William James Benedict Payne Aca

director · Since 16/10/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 35 other boards

Mr William John Cane

director · Since 16/10/2019

ACCOUNTANT

BRITISH · ENGLAND

Also on 17 other boards

Mr William Laxton

director · Since 16/10/2019

PRIVATE EQUITY

BRITISH · UNITED KINGDOM

Andrew Alexander Mactaggart Mickel

director · Since 26/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Persons with Significant Control

Mactaggart & Mickel Investments Limited

25–50% shares

25–50% votes

Reg: 10037922 · Companies House · Limited Company

Notified 10/09/2019

Western Heritable Limited

25–50% shares

25–50% votes

Reg: 09760540 · Companies House · Corporate

Notified 16/10/2019

Dundas Property Developments Limited

25–50% shares

25–50% votes

Reg: 12645751 · Registrar Of Companies, England And Wales · Private Limited Company

Notified 19/03/2021

Former PSCs

Mactaggart & Mickel Commercial Developments Limited

Ceased 10/09/2019

Rennick Investments Limited

Ceased 16/10/2019

Millard Estates Limited

Ceased 19/03/2021

Charges4 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/2025Registered 03/09/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/10/2019Registered 25/10/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/10/2019Registered 25/10/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/10/2019Registered 17/10/2019