Markenna Property Ltd

SC674509

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10A MANOR PLACE, EDINBURGH, EH3 7DD

Incorporated 16/09/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

68310

Real estate agencies

Officers

Mr Andrew Stewart Markham

director · Since 16/09/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Graeme Mckenna

director · Since 06/02/2023

IT PROFESSIONAL

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Persons with Significant Control

Mr Andrew Stewart Markham

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 47

10a, Manor Place, Edinburgh, EH3 7DD

Notified 16/09/2020

Mr Graeme Mckenna

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 51

10a, Manor Place, Edinburgh, EH3 7DD

Notified 16/09/2020

Charges2 outstanding

Charge

outstanding

GODIVA MORTGAGES LIMITED

Created 09/02/2026Registered 11/02/2026

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 30/01/2024Registered 05/02/2024