14 Mason Road (Management Company) Limited

SC694005

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

Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY

Incorporated 30/03/2021

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Nicholas John Atkins

director · Since 30/03/2021

SOLICITOR

BRITISH · SCOTLAND · Age 68

Also on 6 other boards

Mr Robert Lindsay Napier

director · Since 30/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mfmac Secretaries Limited

secretary · Since 31/10/2023

BRITISH

Nicholas John Atkins

director · Since 30/03/2021

British · Scotland · Age 68

Robert Lindsay Napier

director · Since 30/03/2021

British · England · Age 72

Mfmac Secretaries Limited

corporate secretary · Since 31/10/2023

Reg: SC262093

Former

Morton Fraser Llp

corporate secretary · Resigned 31/10/2023

Gavin David Wyhte Mcguffie

director · Resigned 27/05/2024

Persons with Significant Control

John Smith & Company (Edinburgh) Limited

75–100% votes

Appoint directors

Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY

Reg: Sc136832 · Register Of Companies At Companies House · Private Company Limited By Shares

Notified 30/03/2021

Change History

status → active

2026-06-14

Active

type → private-limited-guarant-nsc

2026-06-14

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

address line1 → Level 5, 9 Haymarket Square

2026-06-14

LEVEL 5,

post town → Edinburgh

2026-06-14

EDINBURGH

officer appointed → MFMAC SECRETARIES LIMITED

2026-06-14

officer appointed → ATKINS, Nicholas John

2026-06-14

officer appointed → NAPIER, Robert Lindsay

2026-06-14