MARKETING LINKS SCOTLAND LIMITED

Overview

Company Name	MARKETING LINKS SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC132801
Jurisdiction	Scotland
Date of Creation	Jul 05, 1991

Summary

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

What is the purpose of MARKETING LINKS SCOTLAND LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is MARKETING LINKS SCOTLAND LIMITED located?

Registered Office Address	Murrayburgh House 17 Corstorphine Road EH12 6DD Edinburgh Lothians
Undeliverable Registered Office Address	No

What are the latest accounts for MARKETING LINKS SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MARKETING LINKS SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for MARKETING LINKS SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Jun 03, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Jan 15, 2025	Appointment of Angelina Fairgrieve as a director on Jan 15, 2025	2 pages	AP01

Jan 13, 2025	Satisfaction of charge 4 in full	4 pages	MR04

Jul 30, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jun 06, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jul 31, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Cessation of Elizabeth Hazel Mcnab as a person with significant control on Jun 23, 2023	1 pages	PSC07

Jun 14, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jul 29, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Sep 22, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Aug 05, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Oct 16, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Jul 03, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Accounts for a small company made up to Dec 31, 2018	25 pages	AA

Jul 29, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Accounts for a small company made up to Dec 31, 2017	24 pages	AA

Jun 30, 2018	Confirmation statement made on Jun 26, 2018 with updates	4 pages	CS01

Apr 20, 2018	Notification of Micro Marketing & Property Limited as a person with significant control on Apr 06, 2017	2 pages	PSC02

Apr 20, 2018	Notification of Elizabeth Hazel Mcnab as a person with significant control on Apr 06, 2017	2 pages	PSC01

Apr 20, 2018	Notification of Kenneth Findlay Mcnab as a person with significant control on Apr 06, 2017	2 pages	PSC01

Oct 07, 2017	Accounts for a small company made up to Dec 31, 2016	23 pages	AA

Aug 04, 2017	Confirmation statement made on Jun 26, 2017 with no updates	3 pages	CS01

Oct 07, 2016	Full accounts made up to Dec 31, 2015	18 pages	AA

View All Filings

Who are the officers of MARKETING LINKS SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCNAB, Elizabeth Hazel 22 Kilpatrick Drive Bearsden G61 4RH Glasgow	Nov 01, 1994		Secretary	22 Kilpatrick Drive Bearsden G61 4RH Glasgow		British			1358890001
FAIRGRIEVE, Angelina Murrayburgh House 17 Corstorphine Road EH12 6DD Edinburgh Lothians	Jan 15, 2025		Director	Murrayburgh House 17 Corstorphine Road EH12 6DD Edinburgh Lothians	Scotland	British	1967-6		331239120001
MCNAB, Elizabeth Hazel 22 Kilpatrick Drive Bearsden G61 4RH Glasgow	Dec 31, 1992		Director	22 Kilpatrick Drive Bearsden G61 4RH Glasgow	Scotland	British	1947-7		1358890001
MCNAB, Kenneth Finlay Kilpatrick Drive Bearsden G61 4RH Glasgow 22 Strathclyde	Dec 31, 1992		Director	Kilpatrick Drive Bearsden G61 4RH Glasgow 22 Strathclyde	Scotland	British	1948-8		139661330001
DICKINSON, Jill Kathleen 11 Sealstrand Dalgety Bay KY11 5NG Dunfermline Fife	Jul 05, 1991	Oct 31, 1994	Secretary	11 Sealstrand Dalgety Bay KY11 5NG Dunfermline Fife		British			2805490001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 05, 1991	Jul 05, 1991	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
DICKINSON, Jill Kathleen 11 Sealstrand Dalgety Bay KY11 5NG Dunfermline Fife	Jul 05, 1991	Dec 16, 1992	Director	11 Sealstrand Dalgety Bay KY11 5NG Dunfermline Fife		British	1955-10	Marketing&Admin Assistant	2805490001
DICKINSON, Michael Stanley 11 Sealstrand Dalgety Bay KY11 5NG Dunfermline Fife	Jul 05, 1991	Mar 17, 1995	Director	11 Sealstrand Dalgety Bay KY11 5NG Dunfermline Fife		British	1947-7	Marketing Consultant	2805480001
STEPHEN-SAMUELS, Patrick Murrayburgh House 17 Corstorphine Road EH12 6DD Edinburgh Lothians	Apr 01, 2003	Oct 19, 2012	Director	Murrayburgh House 17 Corstorphine Road EH12 6DD Edinburgh Lothians	Scotland	British	1940-4	Company Director	75892080001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 05, 1991	Jul 05, 1991	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKETING LINKS SCOTLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Elizabeth Hazel Mcnab

Apr 06, 2017

Murrayburgh House

17 Corstorphine Road

EH12 6DD Edinburgh

Lothians

Yes

Nationality: British

Country of Residence: Scotland

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) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Kenneth Finlay Mcnab

Apr 06, 2017

Murrayburgh House

17 Corstorphine Road

EH12 6DD Edinburgh

Lothians

Nationality: British

Country of Residence: Scotland

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) have the right to exercise, or actually exercise, significant influence or control over the company.

Micro Marketing & Property Limited

Apr 06, 2017

Kilpatrick Drive

Bearsden

G61 4RH Glasgow

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc079966

Natures of Control

The person holds, directly or indirectly, more than 75% 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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