MNH LIMITED

Overview

Company Name	MNH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC106708
Jurisdiction	Scotland
Date of Creation	Sep 16, 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 MNH LIMITED?

Development of building projects (41100) / Construction

Where is MNH LIMITED located?

Registered Office Address	Whitekirk Mains Farm Whitekirk EH42 1XS Dunbar East Lothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of MNH LIMITED?

Previous Company Names
Company Name	From	Until
MNH INVESTMENTS LIMITED	Dec 04, 2002	Dec 04, 2002
MUIRFIELD NURSING HOME LIMITED	Nov 23, 1987	Nov 23, 1987
KEDPINE LIMITED	Sep 16, 1987	Sep 16, 1987

What are the latest accounts for MNH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	Yes

What are the latest filings for MNH LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Dec 22, 2025	Termination of appointment of Catriona Bell Wilke as a director on Dec 22, 2025	1 pages	TM01

Dec 22, 2025	Termination of appointment of Jane Isabel Graham Murdoch as a director on Dec 22, 2025	1 pages	TM01

Jan 17, 2025	Current accounting period extended from Sep 30, 2024 to Mar 31, 2025	1 pages	AA01

Dec 18, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Feb 08, 2024	Cessation of James Mills Wilkie as a person with significant control on Jan 08, 2024	1 pages	PSC07

Feb 08, 2024	Termination of appointment of James Mills Wilkie as a director on Jan 08, 2024	1 pages	TM01

Jan 29, 2024	Total exemption full accounts made up to Sep 30, 2023	11 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

May 16, 2023	Total exemption full accounts made up to Sep 30, 2022	12 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Dec 10, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Jul 13, 2020	Registered office address changed from 3 Forth Street Lane North Berwick EH39 4JB Scotland to Whitekirk Mains Farm Whitekirk Dunbar East Lothian EH42 1XS on Jul 13, 2020	1 pages	AD01

Jun 10, 2020	Total exemption full accounts made up to Sep 30, 2019	11 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Total exemption full accounts made up to Sep 30, 2018	11 pages	AA

Dec 10, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Sep 30, 2017	11 pages	AA

Jan 15, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Jul 07, 2017	Total exemption small company accounts made up to Sep 30, 2016	9 pages	AA

Jan 09, 2017	Confirmation statement made on Dec 31, 2016 with updates	6 pages	CS01

Sep 13, 2016	Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 3 Forth Street Lane North Berwick EH39 4JB on Sep 13, 2016	1 pages	AD01

View All Filings

Who are the officers of MNH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURDOCH, Keith David Hazelbank 4 Marmion Road EH39 4PG North Berwick East Lothian	Jul 28, 1997		Secretary	Hazelbank 4 Marmion Road EH39 4PG North Berwick East Lothian		British		41679950001
MURDOCH, Keith David Whitekirk EH42 1XS Dunbar Whitekirk Mains Farm East Lothian Scotland	Jul 28, 1997		Director	Whitekirk EH42 1XS Dunbar Whitekirk Mains Farm East Lothian Scotland	Scotland	British	1956-6	41679950001
WILKIE, James Mills 17 Marine Parade EH39 4LD North Berwick East Lothian		Jul 28, 1997	Secretary	17 Marine Parade EH39 4LD North Berwick East Lothian		British		825830001
FERGUSON, Brian Robert 12 Glasclune Gardens EH39 4RB North Berwick East Lothian	Jul 28, 1997	Nov 07, 2008	Director	12 Glasclune Gardens EH39 4RB North Berwick East Lothian		British	1956-9	46257380001
GILLIES, Kim 10 The Falcons EH31 2EB Gullane East Lothian		Jun 30, 2001	Director	10 The Falcons EH31 2EB Gullane East Lothian		British	1960-8	48212840003
KEARNEY, Douglas Richard 11 Eastwoodmains Road G46 6QB Glasgow	Mar 31, 2006	Jan 05, 2007	Director	11 Eastwoodmains Road G46 6QB Glasgow	Scotland	British	1955-8	93762430001
KELLY, Michael James 9 Brixwold View EH19 3FA Bonnyrigg Midlothian	Jun 20, 2001	Jun 30, 2008	Director	9 Brixwold View EH19 3FA Bonnyrigg Midlothian	Scotland	British	1970-12	76879880001
MURDOCH, Jane Isabel Graham Dublin Street EH1 3PG Edinburgh 11a	Jul 28, 2010	Dec 22, 2025	Director	Dublin Street EH1 3PG Edinburgh 11a	United Kingdom	British	1960-6	106236050001
WALES, Rosemary Jane 5a Tantallon Terrace EH39 4LE North Berwick East Lothian	Jun 20, 2001	Jun 30, 2008	Director	5a Tantallon Terrace EH39 4LE North Berwick East Lothian		British	1950-12	73919320001
WILKE, Catriona Bell Dublin Street EH1 3PG Edinburgh 11a	Jul 28, 2010	Dec 22, 2025	Director	Dublin Street EH1 3PG Edinburgh 11a	United Kingdom	British	1957-10	153229370001
WILKIE, Catriona Bell 17 Marine Parade EH39 4LD North Berwick East Lothian	Oct 25, 1994	Oct 31, 2002	Director	17 Marine Parade EH39 4LD North Berwick East Lothian		British	1957-10	40788930001
WILKIE, James Mills Whitekirk EH42 1XS Dunbar Whitekirk Mains Farm East Lothian Scotland		Jan 08, 2024	Director	Whitekirk EH42 1XS Dunbar Whitekirk Mains Farm East Lothian Scotland	Scotland	British	1958-6	825830002
WILKIE, James Mills 9 Vardon Road EH31 2ED Gullane East Lothian		Oct 04, 1994	Director	9 Vardon Road EH31 2ED Gullane East Lothian		British	1933-5	825840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MNH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Catriona Bell Wilkie Whitekirk EH42 1XS Dunbar Whitekirk Mains Farm East Lothian Scotland	Apr 07, 2016	Whitekirk EH42 1XS Dunbar Whitekirk Mains Farm East Lothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James Mills Wilkie Whitekirk EH42 1XS Dunbar Whitekirk Mains Farm East Lothian Scotland	Apr 06, 2016	Whitekirk EH42 1XS Dunbar Whitekirk Mains Farm East Lothian Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
license: CC0