MANSERIDGE LIMITED

Overview

Company Name	MANSERIDGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC251387
Jurisdiction	Scotland
Date of Creation	Jun 18, 2003

Summary

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

What is the purpose of MANSERIDGE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MANSERIDGE LIMITED located?

Registered Office Address	33 Drum Brae South EH12 8DT Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MANSERIDGE LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for MANSERIDGE LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	Confirmation statement made on Jun 17, 2025 with updates	4 pages	CS01

Jun 19, 2025	Notification of Louise Mccoll as a person with significant control on Jan 17, 2025	2 pages	PSC01

Jun 19, 2025	Cessation of Terence Dailly as a person with significant control on Jan 17, 2025	1 pages	PSC07

Jun 19, 2025	Cessation of Crystall Colette Dailly as a person with significant control on Jan 17, 2025	1 pages	PSC07

Jan 29, 2025	Termination of appointment of James Michael Mccoll as a director on Jan 17, 2025	1 pages	TM01

Jan 20, 2025	Appointment of James Michael Mccoll as a director on Jan 17, 2025	2 pages	AP01

Jan 20, 2025	Appointment of Louise Mccoll as a director on Jan 17, 2025	2 pages	AP01

Jan 20, 2025	Termination of appointment of Terence Dailly as a director on Jan 17, 2025	1 pages	TM01

Jan 20, 2025	Termination of appointment of Crystall Colette Dailly as a director on Jan 17, 2025	1 pages	TM01

Jan 20, 2025	Registered office address changed from 29 Prestonfield Road Edinburgh Midlothian EH16 5EL to 33 Drum Brae South Edinburgh EH12 8DT on Jan 20, 2025	1 pages	AD01

Jul 01, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Jul 04, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Jun 30, 2020	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Jul 01, 2019	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

Jul 02, 2018	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 17, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

View All Filings

Who are the officers of MANSERIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCOLL, Louise Drum Brae South EH12 8DT Edinburgh 33 Scotland	Jan 17, 2025		Director	Drum Brae South EH12 8DT Edinburgh 33 Scotland	Scotland	British	1958-1	Business Executive	87394330002
CLAYTON, Heather 10 Swanston Place EH10 7DD Edinburgh Lothian	Jun 03, 2004	Apr 21, 2011	Secretary	10 Swanston Place EH10 7DD Edinburgh Lothian		British		Accountant	98299170001
NEILSON, James Falconer Apartment 6 13 Craigend Park EH16 5XX Edinburgh	Jul 28, 2003	Jun 03, 2004	Secretary	Apartment 6 13 Craigend Park EH16 5XX Edinburgh		British		Director	52586240001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jun 18, 2003	Jul 28, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
ALLAN, Patrick 109 Meadowhouse Road EH12 7HR Edinburgh Lothian	Jun 04, 2004	Apr 21, 2011	Director	109 Meadowhouse Road EH12 7HR Edinburgh Lothian	United Kingdom	British	1942-7	None	98199340001
CLAYTON, Heather 10 Swanston Place EH10 7DD Edinburgh Lothian	Jun 03, 2004	Apr 21, 2011	Director	10 Swanston Place EH10 7DD Edinburgh Lothian	United Kingdom	British	1973-6	Accountant	98299170001
CLAYTON, Robert 166 South Gyle Mains EH12 9ER Edinburgh Lothian	Jun 04, 2004	Apr 21, 2011	Director	166 South Gyle Mains EH12 9ER Edinburgh Lothian	United Kingdom	British	1949-10	Clerk	98199370001
CLAYTON, Stephen 10 Swanston Place EH10 7DD Edinburgh Lothian	Jun 04, 2004	Apr 21, 2011	Director	10 Swanston Place EH10 7DD Edinburgh Lothian	United Kingdom	British	1973-10	Taxi Driver	98299160001
DAILLY, Crystall Colette Prestonfield Road EH16 5EL Edinburgh 29 Midlothian Scotland	Feb 21, 2012	Jan 17, 2025	Director	Prestonfield Road EH16 5EL Edinburgh 29 Midlothian Scotland	Scotland	Scottish	1980-3	None	166969800001
DAILLY, Terence Prestonfield Road EH16 5EL Edinburgh 29 Midlothian Scotland	Feb 21, 2012	Jan 17, 2025	Director	Prestonfield Road EH16 5EL Edinburgh 29 Midlothian Scotland	Scotland	Scottish	1974-12	None	166969860001
GREENHALGH, Mark Colley 25 Gilberstoun Place EH15 2RB Edinburgh	Jul 28, 2003	Jun 04, 2004	Director	25 Gilberstoun Place EH15 2RB Edinburgh	United Kingdom	British	1965-1	Director	49735750002
LEITCH, Iris Ritchie Mayfield Crescent EH21 6HA Musselburgh 32 East Lothian Scotland	Feb 07, 2011	May 04, 2012	Director	Mayfield Crescent EH21 6HA Musselburgh 32 East Lothian Scotland	Scotland	British	1947-4	None	157664100001
MACLEOD, Alistair Kenneth Speedwell Avenue EH22 1RA Danderhall 11 Midlothian Scotland	Feb 07, 2011	May 04, 2012	Director	Speedwell Avenue EH22 1RA Danderhall 11 Midlothian Scotland	Scotland	British	1975-8	None	157664780001
MCCOLL, James Michael Drum Brae South EH12 8DT Edinburgh 33 Scotland	Jan 17, 2025	Jan 17, 2025	Director	Drum Brae South EH12 8DT Edinburgh 33 Scotland	Scotland	British	1954-6	Business Executive	336138460001
NEILSON, James Falconer Apartment 6 13 Craigend Park EH16 5XX Edinburgh	Jul 28, 2003	Jun 03, 2004	Director	Apartment 6 13 Craigend Park EH16 5XX Edinburgh		British	1938-10	Director	52586240001
PEAT, Kelly Speedwell Avenue EH22 1RA Danderhall 11 Midlothian Scotland	Feb 07, 2011	May 04, 2012	Director	Speedwell Avenue EH22 1RA Danderhall 11 Midlothian Scotland	Scotland	British	1978-9	None	157663240001
WHITE, Anthony Thomas 8/6 Parkside Street EH8 9RL Edinburgh Lothian	Jul 28, 2003	Sep 05, 2003	Director	8/6 Parkside Street EH8 9RL Edinburgh Lothian		British	1941-1	Taxi Operator	91532950001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jun 18, 2003	Jul 28, 2003	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 MANSERIDGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Louise Mccoll Drum Brae South EH12 8DT Edinburgh 33 Scotland	Jan 17, 2025	Drum Brae South EH12 8DT Edinburgh 33 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Crystall Colette Dailly Drum Brae South EH12 8DT Edinburgh 33 Scotland	Apr 06, 2016	Drum Brae South EH12 8DT Edinburgh 33 Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Terence Dailly Drum Brae South EH12 8DT Edinburgh 33 Scotland	Apr 06, 2016	Drum Brae South EH12 8DT Edinburgh 33 Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
license: CC0