Malaga Holdings Limited

SC856613

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

1/3 BOWMAINS INDUSTRIAL ESTATE, BO'NESS, EH51 0QG

Incorporated 24/07/2025

Compliance

Next accounts due

24/04/2027

On track

Confirmation statement

Last:

Due 06/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Keith Lewis Mitchell

director · Since 24/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mr Harry Staples

director · Since 24/07/2025

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 35

Also on 8 other boards

Persons with Significant Control

Foresight Regional Investment V General Partner Llp Acting In Its Capacity As General Partner Of Foresight Regional Investment V Lp

25–50% shares

25–50% votes

Appoint directors

C/O Foresight Group Llp, The Shard, London, SE1 9SG

Reg: So307652 · England & Wales · Limited Liability Partnership

Notified 24/07/2025

N4 Investments (Subsidiary) Ltd

25–50% shares

25–50% votes

Floor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA

Reg: Sc681963 · Companies House · Private Company Limited By Shares

Notified 01/10/2025

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 01/10/2025Registered 02/10/2025

Charge

outstanding

FORESIGHT FUND MANAGERS LIMITED (AS SECURITY TRUSTEE)

Created 01/10/2025Registered 02/10/2025