MAIDEN DEVELOPMENTS LIMITED

MAIDEN DEVELOPMENTS LIMITED

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

    Company NameMAIDEN DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC134463
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MAIDEN DEVELOPMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MAIDEN DEVELOPMENTS LIMITED located?

    Registered Office Address
    King Group
    3 Alva Street
    EH2 4PH Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAIDEN DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MAIDEN DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2025
    Next Confirmation Statement DueOct 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2024
    OverdueNo

    What are the latest filings for MAIDEN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Christopher James King as a director on Jun 13, 2025

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 14, 2024 with updates

    4 pagesCS01

    Change of details for Mr Jamie Duncan King as a person with significant control on Mar 07, 2024

    2 pagesPSC04

    Director's details changed for Mr Allan Duncan King on Mar 07, 2024

    2 pagesCH01

    Change of details for Mr Jamie Duncan King as a person with significant control on Mar 07, 2024

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 14, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Change of details for Mr Christopher James King as a person with significant control on Oct 01, 2022

    2 pagesPSC04

    Confirmation statement made on Oct 14, 2022 with updates

    4 pagesCS01

    Change of details for Mr Jamie Duncan King as a person with significant control on Oct 01, 2022

    2 pagesPSC04

    Change of details for Mr Christopher James King as a person with significant control on Oct 01, 2022

    2 pagesPSC04

    Change of details for Mr Allan Alexander King as a person with significant control on Oct 01, 2022

    2 pagesPSC04

    Director's details changed for Mr Allan Duncan King on Oct 01, 2022

    2 pagesCH01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registered office address changed from King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ Scotland to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on Feb 03, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Oct 14, 2021 with updates

    5 pagesCS01

    Change of details for Mr Jamie Duncan King as a person with significant control on Sep 15, 2021

    2 pagesPSC04

    Appointment of Mr William Stuart Murray as a secretary on Oct 01, 2021

    2 pagesAP03

    Director's details changed for Mr Allan Duncan King on Oct 01, 2021

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Notification of Christopher James King as a person with significant control on Mar 01, 2021

    2 pagesPSC01

    Who are the officers of MAIDEN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, William Stuart
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Secretary
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    288321520001
    KING, Allan Alexander
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Director
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    ScotlandBritishDirector142458600006
    KING, Allan Duncan
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Director
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    ScotlandBritishCompany Director80359400028
    KING, Christopher James
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Director
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    ScotlandBritishDirector199896430007
    BUTCHART, Ian
    Whitefold Farm
    PH3 1DZ Auchterarder
    King Farms
    Perthshire
    United Kingdom
    Secretary
    Whitefold Farm
    PH3 1DZ Auchterarder
    King Farms
    Perthshire
    United Kingdom
    British184870170001
    BUTCHART, Ian
    19 Barbeth Gardens
    Condorrat
    G67 4SE Cumbernauld
    Secretary
    19 Barbeth Gardens
    Condorrat
    G67 4SE Cumbernauld
    British35277880001
    COVENTRY, Andrew Alistair
    Craigrossie House
    High Street
    PH3 1DF Auchterarder
    Perthshire
    Secretary
    Craigrossie House
    High Street
    PH3 1DF Auchterarder
    Perthshire
    British6633220001
    MCINTOSH, Alexander Gibson
    PH3 1DZ Auchterarder
    Whitefold Farm
    Perthshire
    Secretary
    PH3 1DZ Auchterarder
    Whitefold Farm
    Perthshire
    British77798760001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    COVENTRY, Andrew Alistair
    Craigrossie House
    High Street
    PH3 1DF Auchterarder
    Perthshire
    Director
    Craigrossie House
    High Street
    PH3 1DF Auchterarder
    Perthshire
    ScotlandBritishFencing Contractor6633220001
    MCINTOSH, Alexander Gibson
    PH3 1DZ Auchterarder
    Whitefold Farm
    Perthshire
    Director
    PH3 1DZ Auchterarder
    Whitefold Farm
    Perthshire
    BritishCompany Director77798760001
    ROSS, Douglas
    Glenruthven House
    Abbey Road
    PH3 1DN Auchterarder
    Perthshire
    Director
    Glenruthven House
    Abbey Road
    PH3 1DN Auchterarder
    Perthshire
    ScotlandBritishCompany Director67986240001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of MAIDEN DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher James King
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Mar 01, 2021
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Allan Alexander King
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Mar 01, 2021
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jamie Duncan King
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Mar 01, 2021
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Allan Duncan King
    Whitefold Farm
    PH3 1DZ Auchterarder
    King Farms
    Perthshire
    United Kingdom
    Oct 14, 2016
    Whitefold Farm
    PH3 1DZ Auchterarder
    King Farms
    Perthshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, 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