MULRANEY PROPERTIES LIMITED

MULRANEY PROPERTIES LIMITED

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

    Company NameMULRANEY PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC164996
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MULRANEY PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MULRANEY PROPERTIES LIMITED located?

    Registered Office Address
    Lime Tree House
    North Castle Street
    FK10 1EX Alloa
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MULRANEY PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACDOSH LIMITEDApr 17, 1996Apr 17, 1996

    What are the latest accounts for MULRANEY PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MULRANEY PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for MULRANEY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC1649960076 in full

    1 pagesMR04

    Registration of charge SC1649960077, created on Jul 04, 2025

    11 pagesMR01

    Notification of Mulraney Holdings Ltd as a person with significant control on Dec 01, 2016

    2 pagesPSC02

    Confirmation statement made on Apr 17, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    14 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    15 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Appointment of Todds Yard 2 Ltd as a secretary on Apr 01, 2023

    2 pagesAP04

    Director's details changed for Mr Michael Mulraney on Apr 01, 2023

    2 pagesCH01

    Termination of appointment of Valerie Elaine Mulraney as a secretary on Apr 01, 2023

    1 pagesTM02

    Change of details for Mr Michael Mulraney as a person with significant control on Apr 01, 2023

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2022

    14 pagesAA

    Registration of charge SC1649960076, created on Jan 18, 2023

    6 pagesMR01

    Registration of charge SC1649960075, created on Jul 22, 2022

    6 pagesMR01

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    15 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    16 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    17 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    14 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    19 pagesAA

    Who are the officers of MULRANEY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TODDS YARD 2 LTD
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    Secretary
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC429425
    292693040001
    MULRANEY, Michael
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    Director
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    ScotlandBritishLeisure Manager34950480013
    FOOT, Leigh
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    British900012280001
    MORRIS, David
    103 Eastwoodmains Road
    Clarkston
    G76 7HG Glasgow
    Secretary
    103 Eastwoodmains Road
    Clarkston
    G76 7HG Glasgow
    British45878840001
    MULRANEY, Michael
    Greenacres Back Road
    FK12 5LH Alva
    Clackmannanshire
    Secretary
    Greenacres Back Road
    FK12 5LH Alva
    Clackmannanshire
    BritishLeisure Manager34950480004
    MULRANEY, Valerie Elaine
    Claremont
    FK10 2DF Alloa
    21
    Clackmannanshire
    United Kingdom
    Secretary
    Claremont
    FK10 2DF Alloa
    21
    Clackmannanshire
    United Kingdom
    BritishCompany Secretary30186030006
    BROWN, Alexander Robbie
    25 Queen Street
    FK10 2AR Alloa
    Clackmannanshire
    Director
    25 Queen Street
    FK10 2AR Alloa
    Clackmannanshire
    ScotlandScottishLeisure Manager34950290001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900012270001
    TRAINER, Peter
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900010760001

    Who are the persons with significant control of MULRANEY PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mulraney Holdings Ltd
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    Dec 01, 2016
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    No
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityLimited Liability
    Place RegisteredScotland
    Registration NumberSc294072
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Mulraney
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    Apr 06, 2016
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    No
    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 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