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MARGRIE LIMITED

MARGRIE LIMITED

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

    • Overview

    Company NameMARGRIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC137063
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MARGRIE LIMITED?

    • Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing
    • Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MARGRIE LIMITED located?

    Registered Office Address
    C/O Turcan Connell Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MARGRIE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (302) LIMITEDMar 11, 1992Mar 11, 1992

    What are the latest accounts for MARGRIE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for MARGRIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		12 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on Mar 11, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Confirmation statement made on Mar 11, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Confirmation statement made on Mar 11, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    Confirmation statement made on Mar 11, 2019 with updates

    		4 pagesCS01

    Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Mar 15, 2019

    		1 pagesAD01

    Change of details for Ardwall Farms Limited as a person with significant control on Mar 15, 2019

    		2 pagesPSC05

    Director's details changed for Alexander Patton Mcculloch on Mar 15, 2019

    		2 pagesCH01

    Director's details changed for Alexander Patton Mcculloch on Mar 15, 2019

    		2 pagesCH01

    Secretary's details changed for Turcan Connell Company Secretaries Limited on Mar 15, 2019

    		1 pagesCH04

    Total exemption full accounts made up to Apr 30, 2018

    		12 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		12 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		9 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		9 pagesAA
    View All Filings

    Who are the officers of MARGRIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		Secretary
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC396460
    		159071750001
    MCCULLOCH, Alexander Patton
    Ardwallgatehouse-Of-Fleet
    DG7 2EN Kirkcudbrightshire
    Ardwall
    United Kingdom
    		Director
    Ardwallgatehouse-Of-Fleet
    DG7 2EN Kirkcudbrightshire
    Ardwall
    United Kingdom
    		United KingdomBritishFarmer389190004
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		613080003
    TURCAN CONNELL WS
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    		Secretary
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    		76340540001
    COUTTS, Maureen Sheila
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Nominee Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		British900004630001
    GRIEVE, Charles Wyndham
    Boreland
    Irongray
    DG2 9TU Dumfries
    		Director
    Boreland
    Irongray
    DG2 9TU Dumfries
    		ScotlandBritishChartered Surveyor389210001
    HARDIE, David
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Nominee Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		British900004620001
    WILSON, Lea Hunter
    Devorgilla
    New Abbey
    DG2 8BY Dumfries
    		Director
    Devorgilla
    New Abbey
    DG2 8BY Dumfries
    		BritishChartered Surveyor389200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARGRIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		Apr 06, 2016
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc103089
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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