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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

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

41100
Development of building projects

Officers

Andrew David Rennick

director · Since 13/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

William Cane

secretary · Since 13/08/2019

Mr Craig Mcneill Ormond

director · Since 13/08/2019

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Mr William John Cane

director · Since 16/10/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 17 other boards

Mr William Laxton

director · Since 16/10/2019

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 37

Mr William James Benedict Payne Aca

director · Since 16/10/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 35 other boards

Andrew Alexander Mactaggart Mickel

director · Since 26/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Mactaggart & Mickel Investments Limited

25–50% shares
25–50% votes

4th Floor East, Cheltenham House, Cheltenham, GL50 3JR

Reg: 10037922 · Companies House · Limited Company

Notified 10/09/2019

Western Heritable Limited

25–50% shares
25–50% votes

2, Babmaes Street, London, SW1Y 6HD

Reg: 09760540 · Companies House · Corporate

Notified 16/10/2019

Dundas Property Developments Limited

25–50% shares
25–50% votes

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

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