MANCAL HOLDINGS LIMITED

MANCAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMANCAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC083081
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANCAL HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MANCAL HOLDINGS LIMITED located?

    Registered Office Address
    White Gables The Brae
    Auchterhouse
    DD3 0QU Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANCAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MANCAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for MANCAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    11 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    10 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    10 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    10 pagesAA

    Director's details changed for Mr Michael Derek Craig Toft on May 09, 2022

    2 pagesCH01

    Confirmation statement made on Dec 19, 2021 with updates

    4 pagesCS01

    Satisfaction of charge 11 in full

    1 pagesMR04

    Satisfaction of charge 15 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge SC0830810016 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Dec 19, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    13 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    3 pagesCS01

    legacy

    7 pagesRP04CS01

    Second filing of the annual return made up to Nov 14, 2015

    22 pagesRP04AR01

    Who are the officers of MANCAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOFT, Adelaide Campbell Christie
    White Gables
    Auchterhouse
    DD3 0QU Angus
    Secretary
    White Gables
    Auchterhouse
    DD3 0QU Angus
    British61119150001
    HOWARD, Nicola Jane
    Little Blervie
    Rafford
    IV36 0RU Forres
    Moray
    Director
    Little Blervie
    Rafford
    IV36 0RU Forres
    Moray
    ScotlandBritish75325610003
    TOFT, Adelaide Campbell Christie
    White Gables
    Auchterhouse
    DD3 0QU Angus
    Director
    White Gables
    Auchterhouse
    DD3 0QU Angus
    ScotlandBritish61119150001
    TOFT, Michael Derek Craig
    College Road
    BA1 5RR Bath
    Little Court
    Avon
    England
    Director
    College Road
    BA1 5RR Bath
    Little Court
    Avon
    England
    United KingdomBritish50606090007
    ROBERTSON, John Stewart
    4 Rosemarkie Crescent
    Broughty Ferry
    DD5 2RQ Dundee
    Secretary
    4 Rosemarkie Crescent
    Broughty Ferry
    DD5 2RQ Dundee
    British39313210001
    TOFT, William Derek Clive
    Whitegables
    DD3 0QU Auchterhouse
    Angus
    Director
    Whitegables
    DD3 0QU Auchterhouse
    Angus
    British41918780001

    Who are the persons with significant control of MANCAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Adelaide Campbell Christie Toft
    Auchterhouse
    DD3 0QU Dundee
    White Gables
    Scotland
    Apr 06, 2016
    Auchterhouse
    DD3 0QU Dundee
    White Gables
    Scotland
    No
    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.

    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.
    • license: CC0