MOUNTVIEW INVESTMENTS LIMITED
Overview
| Company Name | MOUNTVIEW INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC151792 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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?
| Company Name | From | Until |
|---|---|---|
| PARKCOAST LIMITED | Jul 01, 1994 | Jul 01, 1994 |
What are the latest accounts for MOUNTVIEW INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOUNTVIEW INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 22, 2026 |
What are the latest filings for MOUNTVIEW INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Ian Ronald Sutherland as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Gary Lee Burton as a director on Jun 23, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2026 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 10 Albert Place Stirling FK8 2QL Scotland to 1 Wemyss Place Edinburgh EH3 6DH | 1 pages | AD02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Stuart Macpherson Pender as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Hamilton as a secretary on Oct 15, 2025 | 1 pages | TM02 | ||
Termination of appointment of Robert James Hamilton as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC1517920034, created on Apr 29, 2024 | 20 pages | MR01 | ||
Registration of charge SC1517920033, created on Apr 29, 2024 | 79 pages | MR01 | ||
Change of details for Lomond Property Letting Limited as a person with significant control on Mar 08, 2024 | 2 pages | PSC05 | ||
Registration of charge SC1517920032, created on Oct 10, 2023 | 20 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Who are the officers of MOUNTVIEW INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, David Johnston | Director | Wemyss Place EH3 6DH Edinburgh 1 Scotland | Scotland | British | 33931930003 | |||||
| BURTON, Gary Lee | Director | Wemyss Place EH3 6DH Edinburgh 1 Scotland | England | British | 209573910001 | |||||
| BREBNER, William Carroll Johnstone | Secretary | 17 Royfold Crescent AB15 6BH Aberdeen | British | 62311710003 | ||||||
| GRANT, James Roy Mcculloch | Secretary | 1 Albert Street AB25 1XX Aberdeen Aberdeenshire | British | 50178450001 | ||||||
| HAMILTON, Robert | Secretary | Wemyss Place EH3 6DH Edinburgh 1 Scotland | British | 188529900001 | ||||||
| POWELL, Vernon David | Secretary | North Charlotte Street EH2 4HR Edinburgh 1 Scotland | 173011110001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BREBNER, Kathleen | Director | 23 Forest Road AB2 4DE Aberdeen Grampian | United Kingdom | British | 62311660001 | |||||
| BREBNER, Lisa | Director | Charlotte Square EH2 4ET Edinburgh 32 Scotland | Scotland | British | 90424240002 | |||||
| BREBNER, William Carroll Johnstone | Director | 17 Royfold Crescent AB15 6BH Aberdeen | United Kingdom | British | 62311710003 | |||||
| CARNIE, Stuart | Director | Charlotte Square EH2 4ET Edinburgh 32 Scotland | Scotland | British | 193851530002 | |||||
| DIXON, Richard John | Director | North Charlotte Street EH2 4HR Edinburgh 1 Scotland | England | British | 109138230001 | |||||
| ELLIOTT, Martin Paul | Director | Southlands Grove BD16 1EF Bingley 41 England | England | British | 247645090001 | |||||
| HAMILTON, Robert James | Director | Wemyss Place EH3 6DH Edinburgh 1 Scotland | Scotland | British | 154819360001 | |||||
| HAMILTON, Robert James | Director | North Charlotte Street EH2 4HR Edinburgh 1 Midlothian Scotland | Scotland | British | 154819360001 | |||||
| MERCHANT, Aileen Dona Jane | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British | 261895460001 | |||||
| MURRAY, Ross | Director | Charlotte Square EH2 4ET Edinburgh 32 Scotland | Scotland | Scottish | 182109410001 | |||||
| PENDER, Stuart Macpherson | Director | Wemyss Place EH3 6DH Edinburgh 1 Scotland | Scotland | British | 284879040001 | |||||
| POWELL, Vernon David | Director | North Charlotte Street EH2 4HR Edinburgh 1 Scotland | England | British | 65823910002 | |||||
| ROBERTSON, Bryan Edward | Director | North Charlotte Street EH2 4HR Edinburgh 1 Scotland | United Kingdom | Scottish | 175569120001 | |||||
| SIMPSON, Alexander George | Director | 60 Newburgh Road Bridge Of Don AB28 8SQ Aberdeen Grampian | British | 33011600001 | ||||||
| SIMPSON, Jean | Director | 60 Newburgh Road Bridge Of Don AB22 8QY Aberdeen Grampian | British | 40395810001 | ||||||
| SUTHERLAND, Ian Ronald | Director | Wemyss Place EH3 6DH Edinburgh 1 Scotland | United Kingdom | British | 189660790016 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MOUNTVIEW INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stuart Macpherson Pender | Apr 06, 2016 | Charlotte Square EH2 4DF Edinburgh 32 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Lomond Property Letting Limited | Apr 06, 2016 | Wemyss Place EH3 6DH Edinburgh 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of 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