MARION PORTER LIMITED

Overview

Company Name	MARION PORTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC036294
Jurisdiction	Scotland
Date of Creation	Apr 05, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARION PORTER LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MARION PORTER LIMITED located?

Registered Office Address	Coastguard's House Dunbar Street IV31 6AG Lossiemouth
Undeliverable Registered Office Address	No

What are the latest accounts for MARION PORTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for MARION PORTER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for MARION PORTER LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Confirmation statement made on Oct 19, 2025 with no updates	3 pages	CS01

Jul 22, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Jun 13, 2025	Appointment of Mrs Sarah Smith as a secretary on Jun 13, 2025	2 pages	AP03

Jun 13, 2025	Termination of appointment of Gay Lynne Fleming as a director on Jun 13, 2025	1 pages	TM01

Jun 13, 2025	Termination of appointment of Gay Lynne Fleming as a secretary on Jun 13, 2025	1 pages	TM02

Nov 01, 2024	Director's details changed for Mrs Gay Lynne Fleming on Oct 30, 2024	2 pages	CH01

Oct 31, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Nov 02, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Nov 29, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Jul 15, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Jan 14, 2022	Registration of charge SC0362940017, created on Jan 13, 2022	3 pages	MR01

Oct 19, 2021	Confirmation statement made on Oct 19, 2021 with updates	4 pages	CS01

Oct 19, 2021	Satisfaction of charge 14 in full	1 pages	MR04

Oct 19, 2021	Satisfaction of charge SC0362940015 in full	1 pages	MR04

Oct 19, 2021	Satisfaction of charge SC0362940016 in full	1 pages	MR04

Jul 27, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Jun 29, 2021	Change of details for Mr Graham Alexander Fleming as a person with significant control on May 17, 2021	2 pages	PSC04

Jun 29, 2021	Cessation of Gay Lynne Fleming as a person with significant control on May 17, 2021	1 pages	PSC07

Mar 08, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Oct 29, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Feb 03, 2020	Confirmation statement made on Dec 31, 2019 with updates	3 pages	CS01

Jul 24, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Jan 23, 2019	Previous accounting period extended from Apr 30, 2018 to Oct 31, 2018	1 pages	AA01

View All Filings

Who are the officers of MARION PORTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Sarah Dunbar Street IV31 6AG Lossiemouth Coastguard's House	Jun 13, 2025		Secretary	Dunbar Street IV31 6AG Lossiemouth Coastguard's House				336909400001
FLEMING, Graham Alexander 1 Bishops Court IV31 6TL Lossiemouth	Aug 28, 2001		Director	1 Bishops Court IV31 6TL Lossiemouth	United Kingdom	British	1971-7	77756500002
FLEMING, Alexander John Coastguards House Dunbar Street IV31 6AG Lossiemouth Morayshire		Jul 31, 2001	Secretary	Coastguards House Dunbar Street IV31 6AG Lossiemouth Morayshire		British		39764770001
FLEMING, Gay Lynne Coastguard House Dunbar Street IV31 6AG Lossiemouth Moray	Aug 28, 2001	Jun 13, 2025	Secretary	Coastguard House Dunbar Street IV31 6AG Lossiemouth Moray		British		77756440001
FLEMING, Alexander John Coastguards House Dunbar Street IV31 6AG Lossiemouth Morayshire		Jul 31, 2001	Director	Coastguards House Dunbar Street IV31 6AG Lossiemouth Morayshire	United Kingdom	British	1946-9	39764770001
FLEMING, Gay Lynne Coastguard House Dunbar Street IV31 6AG Lossiemouth Moray		Jun 13, 2025	Director	Coastguard House Dunbar Street IV31 6AG Lossiemouth Moray	Scotland	British	1942-12	77756440001
PORTER, Marion Coastguards House IV31 6QS Lossiemouth Morayshire		Feb 15, 2003	Director	Coastguards House IV31 6QS Lossiemouth Morayshire		British	1915-7	822930004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARION PORTER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gay Lynne Fleming Dunbar Street IV31 6AG Lossiemouth Coastguard's House	Apr 06, 2016	Dunbar Street IV31 6AG Lossiemouth Coastguard's House	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Graham Alexander Fleming Dunbar Street IV31 6AG Lossiemouth Coastguard's House	Apr 06, 2016	Dunbar Street IV31 6AG Lossiemouth Coastguard's House	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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