One Marchmont Limited is a private limited company situated at 119 High Street, Buckie AB56 4DX. Incorporated on 2023-01-10, this 1-year-old company is run by 1 director and 1 secretary.
Director Charles M., appointed on 02 February 2023.
Changing the topic to secretaries, we can name: Amanda T., appointed on 02 February 2023.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to CH data there was a change of name on 2023-02-01 and their previous name was Sllp 384 Limited.
| Office Address | 119 High Street |
| Town | Buckie |
| Post code | AB56 4DX |
| Country of origin | United Kingdom |
| Registration Number | SC754859 |
| Date of Incorporation | Tue, 10th Jan 2023 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Thu, 10th Oct 2024 (165 days left) |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
Position: Director
Appointed: 02 February 2023
Position: Secretary
Appointed: 02 February 2023
The list of persons with significant control that own or control the company includes 2 names. As we established, there is Charles M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stronachs Nominees Limited that entered Aberdeen, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Charles M.
| Notified on | 2 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stronachs Nominees Limited
28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc179581 |
| Notified on | 10 January 2023 |
| Ceased on | 2 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sllp 384 | February 1, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 9th Jan 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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