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Masterton Village Limited
SC838387
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
227 WEST GEORGE STREET, GLASGOW, G2 2ND
Incorporated 19/02/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
Mr Carlo Lamanuzzi
director · Since 19/02/2025
COMPANY DIRECTOR
SCOTTISH · SCOTLAND · Age 44
Also on 5 other boards
Mr Edmund Francis Leith-Parsons
director · Since 19/02/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 39
Also on 6 other boards
Mrs Rachael Samantha Leith-Parsons
director · Since 19/02/2025
COMPANY DIRECTOR
SCOTTISH · SCOTLAND · Age 40
Also on 9 other boards
Mr Scott Alexander Carmichael
director · Since 26/08/2025
DIRECTOR
BRITISH · SCOTLAND · Age 54
Also on 1 other board
Persons with Significant Control
Revie Enterprises Limited
75–100% shares
75–100% votes
Appoint directors
3, Regency Court, Hamilton, ML3 7EA
Reg: Sc731908 · Uk Register Of Companies · Private Company Limited By Shares
Notified 19/02/2025
Charges2 outstanding
Charge
outstanding
DOWNING LLP (AS SECURITY TRUSTEE) (CRN: OC341575)
Created 14/01/2026Registered 21/01/2026
Charge
outstanding
DOWNING LLP (CRN: OC341575) AS SECURITY TRUSTEE
Created 19/12/2025Registered 05/01/2026