MASTERPLAN BUSINESS AND ENGINEERING LIMITED
47/1 CUMBERLAND STREET, EDINBURGH  EH3 6RA- Active
- Private Limited Company
- Company No. SC492617
- Last Updated: 01 Mar 2024
Company Profile
MASTERPLAN BUSINESS AND ENGINEERING LIMITED was incorporated on Wednesday, December 3, 2014 as a Private Limited Company with registered address in EDINBURGH. MASTERPLAN BUSINESS AND ENGINEERING LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 9 years 10 months and 4 days.
Name | MASTERPLAN BUSINESS AND ENGINEERING LIMITED |
---|---|
Company number | SC492617 |
Company type | Private Limited Company |
Incorporation date | 03 Dec 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
47/1 CUMBERLAND STREET EDINBURGH EH3 6RA |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Henrique Machado Moreira Santos Nationality: Brazilian |
Dates: Saturday, December 3, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Evgeniya Mezentseva Nationality: Russian |
Dates: Saturday, December 3, 2016 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-7 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 31 December 2016 |
Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against MASTERPLAN BUSINESS AND ENGINEERING LIMITED.
Previous Names
Name | Change Date |
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MASTERPLAN BUSINESS AND ENGINEERING LIMITED | 03 Dec 2014 |