MODELRANGE LIMITED

Overview

Company Name	MODELRANGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC215974
Jurisdiction	Scotland
Date of Creation	Feb 20, 2001

Summary

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

What is the purpose of MODELRANGE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MODELRANGE LIMITED located?

Registered Office Address	La Belle Esperance Shore EH6 6QW Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MODELRANGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for MODELRANGE LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Jun 18, 2025	Appointment of Mr Daniel Frederick Bugatti Multon as a director on Jun 18, 2025	2 pages	AP01

Jun 11, 2025	Appointment of Ms Pollyanna Rose Lagonda Multon as a director on Jun 11, 2025	2 pages	AP01

Mar 24, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Mar 26, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Mar 27, 2023	Registered office address changed from Beaverhall Yard 29 Beaverhall Road Edinburgh Lothian EH7 4JE to La Belle Esperance Shore Edinburgh EH6 6QW on Mar 27, 2023	1 pages	AD01

Mar 21, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Apr 19, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Apr 06, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Mar 16, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Registration of charge SC2159740007, created on Nov 13, 2019	8 pages	MR01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 20, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Mar 26, 2018	Confirmation statement made on Feb 20, 2018 with updates	4 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Jun 19, 2017	Termination of appointment of Matthew Edward Pease as a director on Jun 19, 2017	1 pages	TM01

Apr 12, 2017	Satisfaction of charge 6 in full	1 pages	MR04

Mar 31, 2017	Confirmation statement made on Feb 20, 2017 with updates	6 pages	CS01

Sep 27, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of MODELRANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIDDIARD, Donald John Kendall 5 Summerside Place EH6 4PA Edinburgh	Mar 02, 2001		Secretary	5 Summerside Place EH6 4PA Edinburgh		British		35502400002
MULTON, Daniel Frederick Bugatti Shore EH6 6QW Edinburgh La Belle Esperance Scotland	Jun 18, 2025		Director	Shore EH6 6QW Edinburgh La Belle Esperance Scotland	United Kingdom	British	1978-3	215790170003
MULTON, Dennis Noel Briglands Rumbling Bridge KY13 7PS Kinross	Mar 02, 2001		Director	Briglands Rumbling Bridge KY13 7PS Kinross	Scotland	British	1944-5	483770001
MULTON, Pollyanna Rose Lagonda Shore EH6 6QW Edinburgh La Belle Esperance Scotland	Jun 11, 2025		Director	Shore EH6 6QW Edinburgh La Belle Esperance Scotland	United Kingdom	British	1975-6	336798340001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 20, 2001	Mar 02, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
PEASE, Matthew Edward Smithy House Rumbling Bridge KY13 0PX Kinross	Mar 02, 2001	Jun 19, 2017	Director	Smithy House Rumbling Bridge KY13 0PX Kinross	Scotland	British	1962-11	47618170001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 20, 2001	Mar 02, 2001	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 MODELRANGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dennis Noel Multon Shore EH6 6QW Edinburgh La Belle Esperance Scotland	Feb 20, 2017	Shore EH6 6QW Edinburgh La Belle Esperance Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Briony Jane Multon Shore EH6 6QW Edinburgh La Belle Esperance Scotland	Feb 20, 2017	Shore EH6 6QW Edinburgh La Belle Esperance Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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