MARQGLEN PROPERTIES LIMITED

Overview

Company Name	MARQGLEN PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC203033
Jurisdiction	Scotland
Date of Creation	Jan 17, 2000

Summary

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

What is the purpose of MARQGLEN PROPERTIES LIMITED?

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

Where is MARQGLEN PROPERTIES LIMITED located?

Registered Office Address	Bank Chambers 31 The Square KA18 1AT Cumnock Scotland
Undeliverable Registered Office Address	No

What were the previous names of MARQGLEN PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
MARQGLEN OPERATIONS LIMITED	Jan 27, 2000	Jan 27, 2000
ROSEBRAID LIMITED	Jan 17, 2000	Jan 17, 2000

What are the latest accounts for MARQGLEN PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 27, 2025
Next Accounts Due On	Jun 27, 2026
Last Accounts
Last Accounts Made Up To	Sep 27, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2027
Next Confirmation Statement Due	Jan 31, 2027
Next Confirmation Statement Made Up To	Jan 17, 2026
Overdue	No

What are the latest filings for MARQGLEN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Appointment of Mrs Anne Jean Ballingall as a director on Jan 22, 2026	2 pages	AP01

Jan 27, 2026	Confirmation statement made on Jan 17, 2026 with no updates	3 pages	CS01

Jan 22, 2026	Termination of appointment of Anne Jean Ballingall as a director on Jan 22, 2026	1 pages	TM01

Sep 23, 2025	Micro company accounts made up to Sep 27, 2024	5 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Micro company accounts made up to Sep 27, 2023	5 pages	AA

Feb 29, 2024	Change of details for Mr Laurence Douglas Grainger as a person with significant control on Feb 29, 2024	2 pages	PSC04

Jan 18, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Micro company accounts made up to Sep 27, 2022	5 pages	AA

Sep 13, 2023	Change of details for Mr Laurence Douglas Grainger as a person with significant control on Aug 15, 2023	2 pages	PSC04

Sep 13, 2023	Director's details changed for Mrs June Ferguson Grainger on Aug 15, 2023	2 pages	CH01

Sep 13, 2023	Director's details changed for Laurence Douglas Grainger on Aug 15, 2023	2 pages	CH01

Sep 13, 2023	Registered office address changed from Mid Balfunning Balfron Station Glasgow G63 0NF Scotland to Bank Chambers 31 the Square Cumnock KA18 1AT on Sep 13, 2023	1 pages	AD01

Jan 18, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Jun 29, 2022	Micro company accounts made up to Sep 27, 2021	4 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Jul 02, 2021	Micro company accounts made up to Sep 27, 2020	4 pages	AA

Jan 21, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Jul 30, 2020	Micro company accounts made up to Sep 27, 2019	4 pages	AA

Jan 22, 2020	Confirmation statement made on Jan 17, 2020 with no updates	3 pages	CS01

May 23, 2019	Registered office address changed from Stable Lodge Mid Balfunning Balfron Station,Balfron by Glasgow G63 0NF to Mid Balfunning Balfron Station Glasgow G63 0NF on May 23, 2019	1 pages	AD01

Apr 30, 2019	Micro company accounts made up to Sep 27, 2018	3 pages	AA

Jan 17, 2019	Confirmation statement made on Jan 17, 2019 with no updates	3 pages	CS01

May 24, 2018	Micro company accounts made up to Sep 27, 2017	4 pages	AA

Jan 17, 2018	Confirmation statement made on Jan 17, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MARQGLEN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALLINGALL, Anne Jean Primrose Avenue Newton Mearns G77 6FS Glasgow 32 United Kingdom	Apr 17, 2000		Secretary	Primrose Avenue Newton Mearns G77 6FS Glasgow 32 United Kingdom		British		58210580002
BALLINGALL, Anne Jean Primrose Avenue Newton Mearns G77 6FS Glasgow 32 Scotland	Jan 22, 2026		Director	Primrose Avenue Newton Mearns G77 6FS Glasgow 32 Scotland	Scotland	British	1961-9	215418240001
GRAINGER, June Ferguson Earls Manor Court Winterbourne Earls SP4 6EJ Salisbury 19 Earl's Manor Court England	Apr 27, 2000		Director	Earls Manor Court Winterbourne Earls SP4 6EJ Salisbury 19 Earl's Manor Court England	England	British	1944-1	142201320002
GRAINGER, Laurence Douglas Earls Manor Court Winterbourne Earls SP4 6EJ Salisbury 19 Earl's Manor Court England	Apr 27, 2000		Director	Earls Manor Court Winterbourne Earls SP4 6EJ Salisbury 19 Earl's Manor Court England	England	British	1943-2	52231560003
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 17, 2000	Jan 20, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BALLINGALL, Anne Jean Primrose Avenue Newton Mearns G77 6FS Glasgow 32 United Kingdom	Apr 17, 2000	Jan 22, 2026	Director	Primrose Avenue Newton Mearns G77 6FS Glasgow 32 United Kingdom	Scotland	British	1961-9	58210580003
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 17, 2000	Jan 20, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Laurence Douglas Grainger 31 The Square KA18 1AT Cumnock Bank Chambers Scotland	Apr 06, 2016	31 The Square KA18 1AT Cumnock Bank Chambers Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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