MODELRANGE LIMITED
Overview
| Company Name | MODELRANGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC215974 |
| Jurisdiction | Scotland |
| Date of Creation |
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 | 5 South Gyle Crescent Lane EH12 9EG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MODELRANGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for MODELRANGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC2159740009, created on Feb 25, 2026 | 20 pages | MR01 | ||
Confirmation statement made on Feb 20, 2026 with updates | 5 pages | CS01 | ||
Notification of Pollyanna Rose Lagonda Multon as a person with significant control on Feb 02, 2026 | 2 pages | PSC01 | ||
Notification of Daniel Frederick Bugatti Multon as a person with significant control on Feb 02, 2026 | 2 pages | PSC01 | ||
Director's details changed for Mr Dennis Noel Multon on Feb 02, 2026 | 2 pages | CH01 | ||
Termination of appointment of Donald John Kendall Liddiard as a secretary on Feb 02, 2026 | 1 pages | TM02 | ||
Registered office address changed from La Belle Esperance Shore Edinburgh EH6 6QW Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on Feb 26, 2026 | 1 pages | AD01 | ||
Cessation of Dennis Noel Multon as a person with significant control on Feb 02, 2026 | 1 pages | PSC07 | ||
Cessation of Briony Jane Multon as a person with significant control on Feb 02, 2026 | 1 pages | PSC07 | ||
Registration of charge SC2159740008, created on Feb 19, 2026 | 18 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Appointment of Mr Daniel Frederick Bugatti Multon as a director on Jun 18, 2025 | 2 pages | AP01 | ||
Appointment of Ms Pollyanna Rose Lagonda Multon as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
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 | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MODELRANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULTON, Daniel Frederick Bugatti | Director | South Gyle Crescent Lane EH12 9EG Edinburgh 5 Scotland | United Kingdom | British | 215790170003 | |||||
| MULTON, Dennis Noel | Director | South Gyle Crescent Lane EH12 9EG Edinburgh 5 Scotland | Scotland | British | 483770001 | |||||
| MULTON, Pollyanna Rose Lagonda | Director | South Gyle Crescent Lane EH12 9EG Edinburgh 5 Scotland | United Kingdom | British | 336798340001 | |||||
| LIDDIARD, Donald John Kendall | Secretary | 5 Summerside Place EH6 4PA Edinburgh | British | 35502400002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| PEASE, Matthew Edward | Director | Smithy House Rumbling Bridge KY13 0PX Kinross | Scotland | British | 47618170001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MODELRANGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Frederick Bugatti Multon | Feb 02, 2026 | South Gyle Crescent Lane EH12 9EG Edinburgh 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Pollyanna Rose Lagonda Multon | Feb 02, 2026 | South Gyle Crescent Lane EH12 9EG Edinburgh 5 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Dennis Noel Multon | Feb 20, 2017 | Shore EH6 6QW Edinburgh La Belle Esperance Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Briony Jane Multon | Feb 20, 2017 | Shore EH6 6QW Edinburgh La Belle Esperance Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
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