MARQGLEN LIMITED

Overview

Company Name	MARQGLEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC104911
Jurisdiction	Scotland
Date of Creation	Jun 01, 1987

Summary

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

What is the purpose of MARQGLEN LIMITED?

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

Where is MARQGLEN LIMITED located?

Registered Office Address	Bank Chambers 31 The Square KA18 1AT Cumnock Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MARQGLEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MARQGLEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for MARQGLEN LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Nov 14, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Feb 29, 2024	Change of details for Mr Laurence Douglas Grainger as a person with significant control on Feb 29, 2024	2 pages	PSC04

Nov 08, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Sep 13, 2023	Director's details changed for Laurence Douglas Grainger on Aug 15, 2023	2 pages	CH01

Sep 13, 2023	Director's details changed for Mrs June Ferguson Grainger on Aug 15, 2023	2 pages	CH01

Sep 13, 2023	Change of details for Mr Laurence Douglas Grainger as a person with significant control on Aug 15, 2023	2 pages	PSC04

Aug 18, 2023	Registered office address changed from Mid Balfunning Balfron Station Glasgow G63 0NF Scotland to Bank Chambers 31 the Square Cumnock KA18 1AT on Aug 18, 2023	1 pages	AD01

Nov 09, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Unaudited abridged accounts made up to Sep 30, 2020	8 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Jul 24, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Nov 06, 2019	Confirmation statement made on Nov 06, 2019 with no updates	3 pages	CS01

Jun 21, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

May 22, 2019	Registered office address changed from Stable Lodge Mid Balfunning, Balfron Station Balfron by Glasgow G63 0NF to Mid Balfunning Balfron Station Glasgow G63 0NF on May 22, 2019	1 pages	AD01

Nov 06, 2018	Confirmation statement made on Nov 06, 2018 with no updates	3 pages	CS01

Jun 22, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Nov 07, 2017	Confirmation statement made on Nov 06, 2017 with no updates	3 pages	CS01

Jun 22, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Nov 28, 2016	Confirmation statement made on Nov 06, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of MARQGLEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALLINGALL, Anne Jean Primrose Avenue Newton Mearns G77 6FS Glasgow 32 United Kingdom	Jun 19, 1998		Secretary	Primrose Avenue Newton Mearns G77 6FS Glasgow 32 United Kingdom		British		58210580002
BALLINGALL, Anne Jean Primrose Avenue Newton Mearns G77 6FS Glasgow 32 United Kingdom	Jun 19, 1998		Director	Primrose Avenue Newton Mearns G77 6FS Glasgow 32 United Kingdom	Scotland	British	1961-9	58210580003
GRAINGER, June Ferguson Earls Manor Court Winterbourne Earls SP4 6EJ Salisbury 19 Earl's Manor Court England	Jun 19, 1998		Director	Earls Manor Court Winterbourne Earls SP4 6EJ Salisbury 19 Earl's Manor Court England	England	British	1944-1	142201320002
GRAINGER, Laurence Douglas Earls Manor Court Winterbourne Earls SP4 6EJ Salisbury 19 Earl's Manor Court England			Director	Earls Manor Court Winterbourne Earls SP4 6EJ Salisbury 19 Earl's Manor Court England	England	British	1943-2	52231560003
ARMSTRONG, Adam Inglis 7 Dunvegan Drive Newton Mearns G77 5EB Glasgow Lanarkshire		Jun 19, 1998	Secretary	7 Dunvegan Drive Newton Mearns G77 5EB Glasgow Lanarkshire		British		192130002
ARMSTRONG, Adam Inglis 7 Dunvegan Drive Newton Mearns G77 5EB Glasgow Lanarkshire		Jun 19, 1998	Director	7 Dunvegan Drive Newton Mearns G77 5EB Glasgow Lanarkshire	Scotland	British	1953-8	192130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARQGLEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Laurence Douglas Grainger 31 The Square KA18 1AT Cumnock Bank Chambers Scotland	Apr 06, 2016	31 The Square KA18 1AT Cumnock Bank Chambers Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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