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M.b. Property Company (edinburgh) Limited FORFAR


Founded in 1982, M.b. Property Company (edinburgh), classified under reg no. SC077601 is an active company. Currently registered at The Coach House DD8 3PX, Forfar the company has been in the business for fourty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Shona B., Katrina H.. Of them, Katrina H. has been with the company the longest, being appointed on 11 June 2012 and Shona B. has been with the company for the least time - from 5 September 2016. As of 27 April 2024, there were 2 ex directors - Ishbel M., Richard M. and others listed below. There were no ex secretaries.

M.b. Property Company (edinburgh) Limited Address / Contact

Office Address The Coach House
Office Address2 Finavon
Town Forfar
Post code DD8 3PX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC077601
Date of Incorporation Mon, 15th Feb 1982
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 42 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Shona B.

Position: Director

Appointed: 05 September 2016

Katrina H.

Position: Director

Appointed: 11 June 2012

Ishbel M.

Position: Director

Resigned: 20 June 2020

Richard M.

Position: Director

Appointed: 14 November 1988

Resigned: 11 June 2012

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Katrina H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Shona B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ishbel M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Katrina H.

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

Shona B.

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

Ishbel M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth703 522725 914       
Balance Sheet
Current Assets261 701277 712298 090298 757311 599330 769361 582378 794393 239
Cash Bank In Hand260 401274 745       
Debtors1 3002 967       
Net Assets Liabilities Including Pension Asset Liability703 522725 914       
Tangible Fixed Assets465 090463 374       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve702 522724 914       
Shareholder Funds703 522725 914       
Other
Total Fixed Assets Cost Or Valuation489 948489 948       
Total Fixed Assets Depreciation24 85826 574       
Total Fixed Assets Depreciation Charge In Period 1 716       
Accrued Liabilities Not Expressed Within Creditors Subtotal 7 3587 98913 4296 2706 42912 92921 92923 409
Average Number Employees During Period  2222222
Creditors 7 8148 4475 6867 2266 4308 1544 7587 147
Fixed Assets465 090463 374461 658460 202458 746457 290455 834454 378452 922
Net Current Assets Liabilities238 432262 540290 943294 371305 673325 639354 728375 336387 392
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 9671 3001 3001 3001 3001 3001 3001 300
Total Assets Less Current Liabilities703 522725 914752 601754 573764 419782 929810 562829 714840 314
Creditors Due Within One Year Total Current Liabilities23 26915 172       
Tangible Fixed Assets Cost Or Valuation489 948489 948       
Tangible Fixed Assets Depreciation24 85826 574       
Tangible Fixed Assets Depreciation Charge For Period 1 716       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Micro company accounts made up to 31st March 2023
filed on: 18th, January 2024
Free Download (4 pages)

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