Mellow Group Ltd is a private limited company registered at 20 Pentland House, Pentland Park, Glenrothes KY6 2AH. Incorporated on 2021-03-09, this 3-year-old company is run by 1 director.
Director James R., appointed on 09 March 2021.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (SIC code: 41100), "construction of domestic buildings" (SIC code: 41202).
The last confirmation statement was filed on 2023-03-08 and the deadline for the subsequent filing is 2024-03-22. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 20 Pentland House |
| Office Address2 | Pentland Park |
| Town | Glenrothes |
| Post code | KY6 2AH |
| Country of origin | United Kingdom |
| Registration Number | SC691618 |
| Date of Incorporation | Tue, 9th Mar 2021 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (60 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 09 March 2021
Position: Corporate Director
Appointed: 09 March 2021
Position: Corporate Director
Appointed: 09 March 2021
The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Kirkcaldy One Limited from Glenrothes, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kirkcaldy Two Limited that entered Glenrothes, Scotland as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mellow Homes Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Kirkcaldy One Limited
20 Pentland House Pentland Park, Glenrothes, KY6 2AH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc481338 |
| Notified on | 9 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kirkcaldy Two Limited
20 Pentland House Pentland Park, Glenrothes, KY6 2AH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc481339 |
| Notified on | 9 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mellow Homes Limited
Burnside Of Cassendilly Farm, Cupar, KY15 5PP, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc586671 |
| Notified on | 9 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/08 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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