MD EDINBURGH INVESTMENTS LTD

20 NICOLSON STREET, EDINBURGH  EH8 9DH
  • Active
  • Private Limited Company
  • Company No. SC613758
  • Last Updated: 01 Mar 2024

Company Profile

MD EDINBURGH INVESTMENTS LTD was incorporated on Thursday, November 15, 2018 as a Private Limited Company with registered address in EDINBURGH. MD EDINBURGH INVESTMENTS LTD 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 5 years 11 months and 28 days.

Name MD EDINBURGH INVESTMENTS LTD
Company number SC613758
Company type Private Limited Company
Incorporation date 15 Nov 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 20 NICOLSON STREET
EDINBURGH
EH8 9DH
Country Of Origin UNITED KINGDOM

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
Dbm Property Ltd Dbm House Clifton View, East Mains Industrial Estate, EH52 5NE Dates: Sunday, December 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Benjamin James Molyneux Nationality: British Dates: Thursday, November 15, 2018 - Sunday, December 31, 2023
significant influence or control
Mrs Vanessa Morgan Nationality: British Dates: Thursday, November 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
John Davidson Nationality: British Dates: Thursday, November 15, 2018 - present
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 December 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 15
Mortgages Outstanding 15
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MD EDINBURGH INVESTMENTS LTD 15 Nov 2018