Mciver Properties Limited is a private limited company registered at C/O Neil Nisbet & Co Thain House, 226 Queensferry Road, Edinburgh EH4 2BP. Incorporated on 2022-05-20, this 1-year-old company is run by 2 directors.
Director Antonio P., appointed on 20 May 2022. Director Raffaele C., appointed on 20 May 2022.
The company is classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100). According to Companies House information there was a name change on 2023-04-19 and their previous name was Strathearn 21 Limited.
The last confirmation statement was filed on 2023-05-19 and the date for the subsequent filing is 2024-06-02.
| Office Address | C/o Neil Nisbet & Co Thain House |
| Office Address2 | 226 Queensferry Road |
| Town | Edinburgh |
| Post code | EH4 2BP |
| Country of origin | United Kingdom |
| Registration Number | SC733028 |
| Date of Incorporation | Fri, 20th May 2022 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Tue, 20th Feb 2024 (76 days after) |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 20 May 2022
Position: Director
Appointed: 20 May 2022
The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Mclean Properties Limited from Edinburgh, Scotland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Raffaele C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Louisa C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mclean Properties Limited
C/O Neil Nisbet & Co Thain House, 226 Queensferry Road, Edinburgh, EH4 2BP, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc499941 |
| Notified on | 19 April 2023 |
| Nature of control: |
75,01-100% shares |
Raffaele C.
| Notified on | 20 May 2022 |
| Ceased on | 19 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Louisa C.
| Notified on | 20 May 2022 |
| Ceased on | 19 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Strathearn 21 | April 19, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 23rd June 2023 director's details were changed filed on: 26th, June 2023 |
officers | Free Download (2 pages) |
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