MB EDINBURGH INVESTMENTS LIMITED
30 STAFFORD STREET, EDINBURGH EH3 7BD- Active
- Private Limited Company
- Company No. SC495471
- Last Updated: 01 Mar 2024
Company Profile
MB EDINBURGH INVESTMENTS LIMITED was incorporated on Tuesday, January 20, 2015 as a Private Limited Company with registered address in EDINBURGH. MB EDINBURGH INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 8 months and 18 days.
| Name | MB EDINBURGH INVESTMENTS LIMITED |
|---|---|
| Company number | SC495471 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 STAFFORD STREET EDINBURGH EH3 7BD |
|---|---|
| Country Of Origin | SCOTLAND |
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 Rory Euan Ballantyne Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James William Mckinnon Manclark Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MB EDINBURGH INVESTMENTS LIMITED | 20 Jan 2015 |