ONE MARCHMONT LIMITED
119 HIGH STREET, BUCKIE AB56 4DX- Active
- Private Limited Company
- Company No. SC754859
- Last Updated: 01 Mar 2024
Company Profile
ONE MARCHMONT LIMITED was incorporated on Tuesday, January 10, 2023 as a Private Limited Company with registered address in BUCKIE. ONE MARCHMONT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 1 year 9 months and 11 days.
| Name | ONE MARCHMONT LIMITED |
|---|---|
| Company number | SC754859 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
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 Charles Stephen Milne Nationality: British |
Dates: Thursday, February 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stronachs Nominees Limited Albyn Place, AB10 1YL |
Dates: Tuesday, January 10, 2023 - Thursday, February 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 10 October 2024, (-11 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE MARCHMONT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE MARCHMONT LIMITED | 10 Jan 2023 |
| SLLP 384 LIMITED | 01 Feb 2023 |