Mmmars Dundas Ltd is a private limited company situated at C/O Rennick Property, 19A Rutland Square, Edinburgh EH1 2BB. Incorporated on 2019-08-13, this 4-year-old company is run by 6 directors and 1 secretary.
Director Andrew M., appointed on 26 January 2023. Director William C., appointed on 16 October 2019. Director William P., appointed on 16 October 2019.
Switching the focus to secretaries, we can mention: William C., appointed on 13 August 2019.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-08-12 and the date for the following filing is 2024-08-26. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Rennick Property |
| Office Address2 | 19a Rutland Square |
| Town | Edinburgh |
| Post code | EH1 2BB |
| Country of origin | United Kingdom |
| Registration Number | SC638759 |
| Date of Incorporation | Tue, 13th Aug 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 26 January 2023
Position: Director
Appointed: 16 October 2019
Position: Director
Appointed: 16 October 2019
Position: Director
Appointed: 16 October 2019
Position: Secretary
Appointed: 13 August 2019
Position: Director
Appointed: 13 August 2019
Position: Director
Appointed: 13 August 2019
The list of PSCs who own or control the company consists of 6 names. As we researched, there is Dundas Property Developments Limited from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Western Heritable Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mactaggart & Mickel Investments Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Dundas Property Developments Limited
2nd Floor Regis House 45 King William Street, London, EC4R 9AN, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdon |
| Place registered | Registrar Of Companies, England And Wales |
| Registration number | 12645751 |
| Notified on | 19 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Western Heritable Limited
2 Babmaes Street, London, SW1Y 6HD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09760540 |
| Notified on | 16 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mactaggart & Mickel Investments Limited
4th Floor East Cheltenham House, Clarence Street, Cheltenham, GL50 3JR, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10037922 |
| Notified on | 10 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Millard Estates Limited
2nd Floor Regis House 45 King William Street, London, EC4R 9AN, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00238475 |
| Notified on | 16 October 2019 |
| Ceased on | 19 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rennick Investments Limited
59 Bonnygate, Cupar, Fife, KY15 4BY, United Kingdom
| Legal authority | Scotland |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc624803 |
| Notified on | 13 August 2019 |
| Ceased on | 16 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mactaggart & Mickel Commercial Developments Limited
1 Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB, United Kingdom
| Legal authority | Scotland |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc342178 |
| Notified on | 13 August 2019 |
| Ceased on | 10 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, October 2023 |
accounts | Free Download (6 pages) |
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