Mallaig Bay Property Limited is a private limited company that can be found at 53 Mayburn Avenue, Loanhead EH20 9EL. This 3 months-old company, incorporated on 2024-02-09 is run by 2 directors and 1 secretary.
Director Fiona M., appointed on 22 February 2024. Director Ian M., appointed on 09 February 2024.
As far as secretaries are concerned, we can mention: Fiona M., appointed on 09 February 2024.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
| Office Address | 53 Mayburn Avenue |
| Town | Loanhead |
| Post code | EH20 9EL |
| Country of origin | United Kingdom |
| Registration Number | SC798561 |
| Date of Incorporation | Fri, 9th Feb 2024 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th February |
| Company age | 3 months |
| Account next due date | Sun, 9th Nov 2025 (537 days left) |
| Return next due date | Sat, 22nd Feb 2025 (277 days left) |
Position: Director
Appointed: 22 February 2024
Position: Secretary
Appointed: 09 February 2024
Position: Director
Appointed: 09 February 2024
The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Fiona M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ian M. This PSC owns 25-50% shares and has 25-50% voting rights.
Fiona M.
| Notified on | 9 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian M.
| Notified on | 9 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge SC7985610001, created on 2024-04-08 filed on: 11th, April 2024 |
mortgage | Free Download (4 pages) |
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