Marblac Ltd

SC790237

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

18 MCGREGOR DRIVE, DUMBARTON, G82 3JZ

Incorporated 22/11/2023

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 07/04/2025

Due 21/04/2026

Overdue

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