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The Dean Gardens 2019 Co. Ltd

SC650441

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Templelands Laigh Main Street, Innerwick, Dunbar, EH42 1SE
Incorporated 31/12/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

David Dickie Caldwell

director · Since 31/12/2019

British · United Kingdom · Age 90

George Alexander Leslie

director · Since 31/12/2019

British · Scotland · Age 73

Charles Bayne

director · Since 31/12/2019

British · United Kingdom · Age 76

David Mercer Blaikie

director · Since 31/12/2019

British · United Kingdom · Age 62

Maureen Auld

secretary · Since 01/05/2020

Maureen Auld

director · Since 01/05/2020

British · Scotland · Age 79

Former

Mbm Secretarial Services Limited

corporate secretary · Resigned 01/05/2020

David Charles Purser

director · Resigned 16/04/2023

Aletta Catherine Jane Ritchie

director · Resigned 29/12/2025

Persons with Significant Control

Mbm Board Nominees Limited

75–100% shares
75–100% votes
Appoint directors

3 Glenfinlas Street, Edinburgh, EH3 6AQ

Reg: Sc156631 · Scotland · Private Limited Company

Notified 31/12/2019

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc
2026-05-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Templelands Laigh Main Street
2026-05-09

TEMPLELANDS LAIGH MAIN STREET

post townDunbar
2026-05-09

DUNBAR

officer appointedAULD, Maureen
2026-05-09
officer appointedAULD, Maureen
2026-05-09
officer appointedBAYNE, Charles
2026-05-09
officer appointedBLAIKIE, David Mercer
2026-05-09
officer appointedCALDWELL, David Dickie
2026-05-09
officer appointedLESLIE, George Alexander
2026-05-09

Filing History22 filings

Director details changed

change person director company with change date

12/01/20262 pages · PDF
Director resigned

termination director company with name termination date

12/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

12/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20243 pages · PDF
Director details changed

change person director company with change date

18/01/20242 pages · PDF
Director details changed

change person director company with change date

20/10/20232 pages · PDF
Address changed

change registered office address company with date old address new address

20/10/20231 page · PDF
Accounts filed

accounts with accounts type dormant

25/07/20235 pages · PDF
Director resigned

termination director company with name termination date

05/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20213 pages · PDF
Address changed

change registered office address company with date old address new address

01/05/20201 page · PDF
Director appointed

appoint person director company with name date

01/05/20202 pages · PDF
AP03

appoint person secretary company with name date

01/05/20202 pages · PDF
TM02

termination secretary company with name termination date

01/05/20201 page · PDF
Incorporated

incorporation company

31/12/201920 pages · PDF