MAGNAPARK PROPERTIES LIMITED

Overview

Company Name	MAGNAPARK PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC117165
Jurisdiction	Scotland
Date of Creation	Apr 05, 1989

Summary

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

What is the purpose of MAGNAPARK PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MAGNAPARK PROPERTIES LIMITED located?

Registered Office Address	Sealladh Na Beinn, Garth Fortingall PH15 2NF Aberfeldy Perthshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MAGNAPARK PROPERTIES 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 MAGNAPARK PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for MAGNAPARK PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Oct 11, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Change of details for Mr Peter Thomas Hunter Lowrie as a person with significant control on Jan 08, 2024	2 pages	PSC04

Nov 30, 2023	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Oct 11, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Change of details for Mr James Scott Cairns as a person with significant control on Mar 28, 2023	2 pages	PSC04

Jun 22, 2023	Registered office address changed from Sealladh Na Beinn Fortingall Aberfeldy Perthshire PH15 2NF Scotland to Sealladh Na Beinn, Garth Fortingall Aberfeldy Perthshire PH15 2NF on Jun 22, 2023	1 pages	AD01

Mar 28, 2023	Registered office address changed from Lochcote Lochcote Estate Linlithgow West Lothian EH49 6QE to Sealladh Na Beinn Fortingall Aberfeldy Perthshire PH15 2NF on Mar 28, 2023	1 pages	AD01

Mar 02, 2023	Satisfaction of charge 18 in full	4 pages	MR04

Mar 02, 2023	Satisfaction of charge 20 in full	4 pages	MR04

Mar 02, 2023	Satisfaction of charge 11 in full	4 pages	MR04

Mar 02, 2023	Satisfaction of charge 17 in full	4 pages	MR04

Dec 04, 2022	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Nov 21, 2022	Satisfaction of charge 10 in full	1 pages	MR04

Oct 02, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Oct 13, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jul 16, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Oct 06, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Oct 05, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Nov 27, 2017	Total exemption full accounts made up to Sep 30, 2017	11 pages	AA

Oct 02, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MAGNAPARK PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOWRIE, Peter Thomas Hunter Belford Road EH4 3BR Edinburgh 48/10 Scotland	Dec 18, 1990		Secretary	Belford Road EH4 3BR Edinburgh 48/10 Scotland		British		Director	17569800002
CAIRNS, James Scott Lochcote EH49 6QE Linlithgow West Lothian	Dec 18, 1990		Director	Lochcote EH49 6QE Linlithgow West Lothian	United Kingdom	British	1956-12	Director	33041530004
LOWRIE, Peter Thomas Hunter Fortingall PH15 2NF Aberfeldy Sealladh Na Beinn, Garth Perthshire Scotland	Dec 18, 1990		Director	Fortingall PH15 2NF Aberfeldy Sealladh Na Beinn, Garth Perthshire Scotland	Scotland	British	1956-3	Director	17569800009
QUILL FORM LIMITED 30 Queensferry Road EH4 2HG Edinburgh	Apr 05, 1989	Dec 18, 1990	Nominee Secretary	30 Queensferry Road EH4 2HG Edinburgh					900003040001
QUILL FORM LIMITED 30 Queensferry Road EH4 2HG Edinburgh	Apr 05, 1989	Dec 18, 1990	Nominee Director	30 Queensferry Road EH4 2HG Edinburgh					900003040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGNAPARK PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Thomas Hunter Lowrie Fortingall PH15 2NF Aberfeldy Sealladh Na Beinn, Garth Perthshire Scotland	Apr 06, 2016	Fortingall PH15 2NF Aberfeldy Sealladh Na Beinn, Garth Perthshire 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 Scott Cairns Fortingall PH15 2NF Aberfeldy Sealladh Na Beinn, Garth Perthshire Scotland	Apr 06, 2016	Fortingall PH15 2NF Aberfeldy Sealladh Na Beinn, Garth Perthshire Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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.
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