Mansfield Development (Loanhead) Limited

SC726874

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

8 MELVILLE STREET, EDINBURGH, EH3 7NS

Incorporated 21/03/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr Andrew Richard Hume

director · Since 21/03/2022

DIRECTOR

BRITISH · SCOTLAND · Age 60

Mr John Frank Stamford Pratt

secretary · Since 24/09/2025

Persons with Significant Control

Mansfield Care Group Limited

75–100% shares

75–100% votes

Appoint directors

20 Alva Street, Edinburgh, EH2 4PY

Reg: Sc534101 · Companies House · Limited Company

Notified 21/03/2022

Former PSCs

Mr Andrew Hume

Ceased 21/03/2022

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 07/05/2025Registered 08/05/2025

Charge

outstanding

BARCLAYS BANK PLC AS LENDER

Created 02/05/2025Registered 08/05/2025