MOUNTVIEW INVESTMENTS LIMITED

Overview

Company Name	MOUNTVIEW INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC151792
Jurisdiction	Scotland
Date of Creation	Jul 01, 1994

Summary

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

What is the purpose of MOUNTVIEW INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MOUNTVIEW INVESTMENTS LIMITED located?

Registered Office Address	1 Wemyss Place EH3 6DH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of MOUNTVIEW INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PARKCOAST LIMITED	Jul 01, 1994	Jul 01, 1994

What are the latest accounts for MOUNTVIEW INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MOUNTVIEW INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2025
Next Confirmation Statement Due	Jul 06, 2025
Next Confirmation Statement Made Up To	Jun 22, 2024
Overdue	No

What are the latest filings for MOUNTVIEW INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Oct 30, 2024	legacy	47 pages	PARENT_ACC

Oct 30, 2024	legacy	1 pages	AGREEMENT2

Oct 30, 2024	legacy	2 pages	GUARANTEE2

Jun 24, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

May 02, 2024	Registration of charge SC1517920034, created on Apr 29, 2024	20 pages	MR01

May 01, 2024	Registration of charge SC1517920033, created on Apr 29, 2024	79 pages	MR01

Mar 11, 2024	Change of details for Lomond Property Letting Limited as a person with significant control on Mar 08, 2024	2 pages	PSC05

Oct 18, 2023	Registration of charge SC1517920032, created on Oct 10, 2023	20 pages	MR01

Oct 17, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	12 pages	AA

Oct 17, 2023	legacy	55 pages	PARENT_ACC

Oct 17, 2023	legacy	1 pages	AGREEMENT2

Oct 17, 2023	legacy	3 pages	GUARANTEE2

Oct 13, 2023	Registration of charge SC1517920031, created on Oct 10, 2023	78 pages	MR01

Sep 28, 2023	Registration of charge SC1517920030, created on Sep 25, 2023	81 pages	MR01

Jul 17, 2023	Appointment of Mr Ian Ronald Sutherland as a director on Jul 05, 2023	2 pages	AP01

Jul 17, 2023	Appointment of Mr David Johnstone Alexander as a director on Jul 04, 2023	2 pages	AP01

Jun 22, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

May 15, 2023	Registration of charge SC1517920029, created on May 05, 2023	19 pages	MR01

May 10, 2023	Termination of appointment of Martin Paul Elliott as a director on Apr 30, 2023	1 pages	TM01

May 10, 2023	Registration of charge SC1517920028, created on May 05, 2023	79 pages	MR01

Sep 26, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	18 pages	AA

Sep 26, 2022	legacy	55 pages	PARENT_ACC

Sep 26, 2022	legacy	3 pages	GUARANTEE2

Sep 26, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of MOUNTVIEW INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMILTON, Robert Wemyss Place EH3 6DH Edinburgh 1 Scotland	Jun 02, 2014		Secretary	Wemyss Place EH3 6DH Edinburgh 1 Scotland		British			188529900001
ALEXANDER, David Johnston Wemyss Place EH3 6DH Edinburgh 1 Scotland	Jul 04, 2023		Director	Wemyss Place EH3 6DH Edinburgh 1 Scotland	Scotland	British	1960-9	Estate Agent	33931930003
HAMILTON, Robert James Wemyss Place EH3 6DH Edinburgh 1 Scotland	Mar 05, 2013		Director	Wemyss Place EH3 6DH Edinburgh 1 Scotland	Scotland	British	1964-6	Director And Company Secretary	154819360001
PENDER, Stuart Macpherson Wemyss Place EH3 6DH Edinburgh 1 Scotland	Sep 18, 2012		Director	Wemyss Place EH3 6DH Edinburgh 1 Scotland	Scotland	British	1965-6	Director	284879040001
SUTHERLAND, Ian Ronald Wemyss Place EH3 6DH Edinburgh 1 Scotland	Jul 05, 2023		Director	Wemyss Place EH3 6DH Edinburgh 1 Scotland	England	British	1970-3	Accountant	189660790016
BREBNER, William Carroll Johnstone 17 Royfold Crescent AB15 6BH Aberdeen	Aug 28, 2001	Sep 18, 2012	Secretary	17 Royfold Crescent AB15 6BH Aberdeen		British			62311710003
GRANT, James Roy Mcculloch 1 Albert Street AB25 1XX Aberdeen Aberdeenshire	Jul 15, 1994	Aug 28, 2001	Secretary	1 Albert Street AB25 1XX Aberdeen Aberdeenshire		British			50178450001
POWELL, Vernon David North Charlotte Street EH2 4HR Edinburgh 1 Scotland	Sep 18, 2012	Jun 02, 2014	Secretary	North Charlotte Street EH2 4HR Edinburgh 1 Scotland					173011110001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 01, 1994	Jul 15, 1994	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BREBNER, Kathleen 23 Forest Road AB2 4DE Aberdeen Grampian	Jul 15, 1994	Nov 25, 1994	Director	23 Forest Road AB2 4DE Aberdeen Grampian	United Kingdom	British	1946-1	Payroll Clerk	62311660001
BREBNER, Lisa Charlotte Square EH2 4ET Edinburgh 32 Scotland	Jan 01, 2003	Mar 29, 2018	Director	Charlotte Square EH2 4ET Edinburgh 32 Scotland	Scotland	British	1972-7	Property Manager	90424240002
BREBNER, William Carroll Johnstone 17 Royfold Crescent AB15 6BH Aberdeen	Jul 15, 1994	Sep 18, 2012	Director	17 Royfold Crescent AB15 6BH Aberdeen	United Kingdom	British	1947-5	Company Director	62311710003
CARNIE, Stuart Charlotte Square EH2 4ET Edinburgh 32 Scotland	Dec 11, 2014	Aug 08, 2019	Director	Charlotte Square EH2 4ET Edinburgh 32 Scotland	Scotland	British	1983-2	Director	193851530002
DIXON, Richard John North Charlotte Street EH2 4HR Edinburgh 1 Scotland	Sep 18, 2012	Dec 06, 2013	Director	North Charlotte Street EH2 4HR Edinburgh 1 Scotland	England	British	1961-9	Director	109138230001
ELLIOTT, Martin Paul Southlands Grove BD16 1EF Bingley 41 England	Dec 19, 2020	Apr 30, 2023	Director	Southlands Grove BD16 1EF Bingley 41 England	England	British	1983-8	Cfo	247645090001
HAMILTON, Robert James North Charlotte Street EH2 4HR Edinburgh 1 Midlothian Scotland	Feb 15, 2013	Mar 16, 2013	Director	North Charlotte Street EH2 4HR Edinburgh 1 Midlothian Scotland	Scotland	British	1964-6	Company Director	154819360001
MERCHANT, Aileen Dona Jane 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Aug 29, 2019	Dec 19, 2020	Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Scotland	British	1984-10	Managing Director	261895460001
MURRAY, Ross Charlotte Square EH2 4ET Edinburgh 32 Scotland	Feb 10, 2014	Mar 31, 2017	Director	Charlotte Square EH2 4ET Edinburgh 32 Scotland	Scotland	Scottish	1982-4	Director	182109410001
POWELL, Vernon David North Charlotte Street EH2 4HR Edinburgh 1 Scotland	Sep 18, 2012	Jun 02, 2014	Director	North Charlotte Street EH2 4HR Edinburgh 1 Scotland	England	British	1966-12	Chartered Accountant	65823910002
ROBERTSON, Bryan Edward North Charlotte Street EH2 4HR Edinburgh 1 Scotland	Jun 02, 2014	Jun 30, 2015	Director	North Charlotte Street EH2 4HR Edinburgh 1 Scotland	United Kingdom	Scottish	1964-4	Director	175569120001
SIMPSON, Alexander George 60 Newburgh Road Bridge Of Don AB28 8SQ Aberdeen Grampian	Jul 15, 1994	Dec 31, 1995	Director	60 Newburgh Road Bridge Of Don AB28 8SQ Aberdeen Grampian		British	1939-12	Company Director	33011600001
SIMPSON, Jean 60 Newburgh Road Bridge Of Don AB22 8QY Aberdeen Grampian	Jul 15, 1994	Nov 25, 1994	Director	60 Newburgh Road Bridge Of Don AB22 8QY Aberdeen Grampian		British	1941-11	Matron	40395810001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 01, 1994	Jul 15, 1994	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 MOUNTVIEW INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stuart Macpherson Pender

Apr 06, 2016

Charlotte Square

EH2 4DF Edinburgh

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Lomond Property Letting Limited

Apr 06, 2016

Wemyss Place

EH3 6DH Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc373580

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.
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