Marchstone (Bertram) Ltd

SC646617

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CRESCENT HOUSE, DUNFERMLINE, KY11 8GR

Incorporated 08/11/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

41100

Development of building projects

Officers

Prof Stewart Brymer

director · Since 08/11/2019

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 18 other boards

Mr John Clarke Gunning

director · Since 08/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mr Blair Douglas Mcwhirter

director · Since 08/11/2019

DIRECTOR

SCOTTISH · SCOTLAND · Age 33

Also on 3 other boards

Mr Peter Craig Mcwhirter

director · Since 08/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Mr Robert Andrew Pollock

director · Since 08/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Mrs Kathryn Margaret O'Donnell

secretary · Since 24/06/2020

Persons with Significant Control

Mr Peter Craig Mcwhirter

Significant control

British · United Kingdom · Age 63

Crescent House, Carnegie Campus, Dunfermline, KY11 8GR

Notified 08/11/2019

Nesco Estates Limited

75–100% shares

75–100% votes

Appoint directors

Crescent House, Carnegie Campus, Dunfermline, KY11 8GR

Reg: Sc257093 · United Kingdom · Limited Company

Notified 08/11/2019