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MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED

MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC283245
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED?

    • Holiday centres and villages (55201) / Accommodation and food service activities

    Where is MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED located?

    Registered Office Address
    Bakehouse Business Centre 1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 11, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Ibrahim Sharrif as a director on Jul 07, 2023

    		1 pagesTM01

    Cessation of Ibrahim Sharrif as a person with significant control on Jul 07, 2023

    		1 pagesPSC07

    Notification of Pat Doherty as a person with significant control on Jul 07, 2023

    		2 pagesPSC01

    Appointment of Mr Pat Doherty as a director on Jul 07, 2023

    		2 pagesAP01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 11, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Ibrahim Sharrif as a director on Jan 06, 2020

    		2 pagesAP01

    Termination of appointment of Jacqueline Kirkpatrick Stagg as a director on Jan 06, 2020

    		1 pagesTM01

    Notification of Ibrahim Sharrif as a person with significant control on Jan 06, 2020

    		2 pagesPSC01

    Cessation of Jacqueline Kirkpatrick Stagg as a person with significant control on Jan 06, 2020

    		1 pagesPSC07

    Confirmation statement made on May 10, 2020 with updates

    		4 pagesCS01

    Director's details changed for Ms Jacqueline Kirkpatrick Stagg on May 01, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Registered office address changed from 17 Douglas Crescent Edinburgh EH12 5BA to Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS on Sep 03, 2019

    		1 pagesAD01

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOHERTY, Pat
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    		Director
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    		United KingdomBritish309453820001
    MCCLUSKEY, Patrick
    95 Castle Farm
    Shankill
    IRISH Dublin 18
    Ireland
    		Secretary
    95 Castle Farm
    Shankill
    IRISH Dublin 18
    Ireland
    		Irish108649060001
    SAUNDERS, Darragh
    17 Douglas Crescent
    EH12 5BA Edinburgh
    Scotland
    		Secretary
    17 Douglas Crescent
    EH12 5BA Edinburgh
    Scotland
    		British88732650001
    DOHERTY, Jonathan
    17 Douglas Crescent
    Edinburgh
    EH12 5BA
    		Director
    17 Douglas Crescent
    Edinburgh
    EH12 5BA
    		ScotlandBritish191355920001
    DOHERTY, Patrick Joseph
    Seacliff Road
    BT20 5AY Bangor
    6a
    County Down
    Ireland
    		Director
    Seacliff Road
    BT20 5AY Bangor
    6a
    County Down
    Ireland
    		Northern IrelandBritish77427590009
    HANTON, Kenneth Douglas
    Silvester Street
    L5 8SF Liverpool
    95a
    		Director
    Silvester Street
    L5 8SF Liverpool
    95a
    		British104299180002
    KIRKPATRICK STAGG, Jacqueline
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    		Director
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    		Northern IrelandBritish195326150003
    SHARRIF, Ibrahim
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    		Director
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    		ScotlandBritish267234550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pat Doherty
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    		Jul 07, 2023
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ibrahim Sharrif
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    		Jan 06, 2020
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Jacqueline Kirkpatrick Stagg
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    		Apr 06, 2016
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    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