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Manorport Limited BATHGATE

Founded in 2009, Manorport, classified under reg no. SC357141 is an active company. Currently registered at 27 Elizabeth Drive EH48 1SJ, Bathgate the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Olayinka O., appointed on 23 October 2009. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Dennis H. who worked with the the firm until 24 October 2017.

Manorport Limited Address / Contact

Office Address 27 Elizabeth Drive
Office Address2 Elizabeth Drive
Town Bathgate
Post code EH48 1SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC357141
Date of Incorporation Tue, 24th Mar 2009
Industry Other human health activities
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Olayinka O.

Position: Director

Appointed: 23 October 2009

Denis H.

Position: Director

Appointed: 23 October 2009

Resigned: 24 October 2017

Dennis H.

Position: Secretary

Appointed: 23 October 2009

Resigned: 24 October 2017

Stephen M.

Position: Director

Appointed: 24 March 2009

Resigned: 24 April 2009

Brian Reid Ltd.

Position: Corporate Secretary

Appointed: 24 March 2009

Resigned: 24 April 2009

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Olayinka O. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Manorport Hc Limited that put Renfrew, Scotland as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Denis H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Olayinka O.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Manorport Hc Limited

Titanium 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland

Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc499736
Notified on 4 February 2019
Nature of control: 50,01-75% shares

Denis H.

Notified on 1 July 2016
Ceased on 2 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand124 000130 60392 887137 064163 971132 397109 111
Current Assets320 252323 260331 176439 992671 1641 055 929872 139
Debtors138 687135 457175 233236 304430 717843 038672 409
Net Assets Liabilities151 318166 996273 912346 129504 046565 639303 778
Other Debtors 42 18879 92498 661214 352608 307365 698
Property Plant Equipment135 283139 289156 535135 386290 935290 611257 889
Total Inventories57 56557 20063 05666 62476 47680 49490 619
Other
Accrued Liabilities Deferred Income 17 0253 815    
Accumulated Depreciation Impairment Property Plant Equipment183 401190 007208 251229 400254 470283 749317 732
Additions Other Than Through Business Combinations Property Plant Equipment  35 490 180 61928 9551 261
Amounts Owed By Related Parties      32 391
Amounts Owed To Group Undertakings 102 20728 500    
Amounts Owed To Related Parties     481 485341 062
Average Number Employees During Period9171717151414
Balances Amounts Owed By Related Parties   40 500110 810481 485 
Bank Borrowings Overdrafts100 087  18146 130414 415371 680
Corporation Tax Payable28 50825 03330 416    
Creditors204 130295 5531 100229 249146 130433 006381 002
Finance Lease Liabilities Present Value Total 6 3831 100    
Future Minimum Lease Payments Under Non-cancellable Operating Leases6 9306 930144 375136 675128 975121 275115 500
Increase From Depreciation Charge For Year Property Plant Equipment 12 56418 25821 14925 07029 27933 983
Issue Equity Instruments     242 870198 290
Loans Owed By Related Parties   41 71586 952  
Net Current Assets Liabilities116 12227 707118 477210 743395 119758 190471 805
Number Shares Issued Fully Paid 2 2222
Other Creditors  1 1004 6273 30018 5919 322
Other Taxation Social Security Payable6564731 84247 74632 82939 95946 913
Par Value Share 1  121
Prepayments Accrued Income2 4463 6861 581    
Property Plant Equipment Gross Cost318 684329 296364 786364 786545 405574 360575 621
Provisions For Liabilities Balance Sheet Subtotal    35 87850 15644 914
Share Other Comprehensive Income Associates Joint Ventures Accounted For Using Equity Method Before Tax     22
Total Assets Less Current Liabilities251 405166 996275 012346 129686 0541 048 801729 694
Trade Creditors Trade Payables155 874144 258145 900176 858175 449200 423265 233
Trade Debtors Trade Receivables90 91989 58395 309137 643216 365234 731306 711
Advances Credits Made In Period Directors    86 952  
Advances Credits Repaid In Period Directors    -41 715  
Accrued Liabilities3 27517 025     
Amounts Owed By Directors22 27622 287     
Disposals Decrease In Depreciation Impairment Property Plant Equipment 5 958     
Disposals Property Plant Equipment 6 995     
Dividends Paid 95 000     
Profit Loss 110 678     
Recoverable Value-added Tax23 04619 901     
Total Additions Including From Business Combinations Property Plant Equipment 17 607     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023 		Free Download (10 pages)

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