MARKENNA PROPERTY LTD

10A MANOR PLACE, EDINBURGH  EH3 7DD
  • Active
  • Private Limited Company
  • Company No. SC674509
  • Last Updated: 01 Mar 2024

Company Profile

MARKENNA PROPERTY LTD was incorporated on Wednesday, September 16, 2020 as a Private Limited Company with registered address in EDINBURGH. MARKENNA PROPERTY LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 1 month and 29 days.

Name MARKENNA PROPERTY LTD
Company number SC674509
Company type Private Limited Company
Incorporation date 16 Sep 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 10A MANOR PLACE
EDINBURGH
EH3 7DD
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 Graeme Mckenna Nationality: British Dates: Wednesday, September 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew Stewart Markham Nationality: British Dates: Wednesday, September 16, 2020 - present
ownership of shares 25 to 50 percent
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 March
Next annual accounts due 31 December 2024, (45 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 October 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MARKENNA PROPERTY LTD 16 Sep 2020