Marblac Ltd

SC790237

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

18 MCGREGOR DRIVE, DUMBARTON, G82 3JZ

Incorporated 22/11/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Peter Kolodziej

director · Since 22/11/2023

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 42

Also on 7 other boards

Mr Craig Paul Cannon

director · Since 19/02/2024

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 2 other boards

Persons with Significant Control

Mr Peter Kolodziej

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 42

18, Mcgregor Drive, Dumbarton, G82 3JZ

Notified 22/11/2023

Mr Craig Paul Cannon

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 39

18, Mcgregor Drive, Dumbarton, G82 3JZ

Notified 19/02/2024

Former PSCs

Miss Stephanie Macfarlane

Ceased 19/02/2024

Charges2 outstanding

Charge

outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 29/08/2024Registered 02/09/2024

Charge

outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 23/08/2024Registered 27/08/2024