MAHL PROPERTIES LIMITED

Overview

Company Name	MAHL PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC280660
Jurisdiction	Scotland
Date of Creation	Feb 24, 2005

Summary

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

What is the purpose of MAHL PROPERTIES LIMITED?

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

Where is MAHL PROPERTIES LIMITED located?

Registered Office Address	Bannerman House 27 South Tay Street DD1 1NR Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MAHL PROPERTIES 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 MAHL PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for MAHL PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Feb 25, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Mar 26, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Jun 19, 2023	Termination of appointment of Ian Baillie Stewart as a director on May 12, 2023	1 pages	TM01

Jun 19, 2023	Termination of appointment of Ian Baillie Stewart as a secretary on May 12, 2023	1 pages	TM02

Mar 30, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Mar 16, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Apr 26, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Mar 16, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Mar 05, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Registered office address changed from East Kingsway Business Centre Mid Craigie Trading Estate Mid Craigie Road Dundee Angus DD4 7RH to Bannerman House 27 South Tay Street Dundee DD1 1NR on Jan 13, 2020	1 pages	AD01

Mar 07, 2019	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

Nov 22, 2018	Satisfaction of charge SC2806600007 in full	1 pages	MR04

Nov 22, 2018	Satisfaction of charge SC2806600005 in full	1 pages	MR04

Nov 22, 2018	Satisfaction of charge SC2806600009 in full	1 pages	MR04

Nov 22, 2018	Satisfaction of charge SC2806600008 in full	1 pages	MR04

Mar 29, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Feb 27, 2018	Confirmation statement made on Feb 24, 2018 with no updates	3 pages	CS01

Mar 29, 2017	Total exemption small company accounts made up to Jun 30, 2016	4 pages	AA

Feb 27, 2017	Confirmation statement made on Feb 24, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MAHL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINTON, Bruce Reid 2a Ellieslea Road West Ferry DD5 1JG Dundee Angus	Feb 24, 2005		Director	2a Ellieslea Road West Ferry DD5 1JG Dundee Angus	Scotland	British	1953-9	72090180001
STEWART, Ian Baillie 7 Rosamunde Pilcher Drive Longforgan DD2 5EF Dundee	Feb 24, 2005	May 12, 2023	Secretary	7 Rosamunde Pilcher Drive Longforgan DD2 5EF Dundee		British		95318310001
STEWART, Ian Baillie 7 Rosamunde Pilcher Drive Longforgan DD2 5EF Dundee	Feb 24, 2005	May 12, 2023	Director	7 Rosamunde Pilcher Drive Longforgan DD2 5EF Dundee	Scotland	British	1961-10	95318310001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bruce Reid Linton 27 South Tay Street DD1 1NR Dundee Bannerman House Scotland	Feb 24, 2017	27 South Tay Street DD1 1NR Dundee Bannerman 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.

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