MARCHSTONE DEVELOPMENTS LIMITED

Overview

Company Name	MARCHSTONE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC291338
Jurisdiction	Scotland
Date of Creation	Oct 06, 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 MARCHSTONE DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is MARCHSTONE DEVELOPMENTS LIMITED located?

Registered Office Address	29 Brandon Street Hamilton ML3 6DA South Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MARCHSTONE DEVELOPMENTS LIMITED?

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

What is the status of the latest confirmation statement for MARCHSTONE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2025
Next Confirmation Statement Due	Oct 20, 2025
Next Confirmation Statement Made Up To	Oct 06, 2024
Overdue	No

What are the latest filings for MARCHSTONE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2025	Change of details for Mr John Clarke Gunning as a person with significant control on Feb 21, 2025	2 pages	PSC04

Feb 21, 2025	Notification of Campbell Scott as a person with significant control on Feb 21, 2025	2 pages	PSC01

Feb 21, 2025	Statement of capital following an allotment of shares on Feb 21, 2025 Capital: GBP 100	3 pages	SH01

Dec 02, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Oct 23, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Oct 15, 2021	Termination of appointment of Derek Robert James Cleland as a director on Oct 07, 2021	1 pages	TM01

Oct 07, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

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

Oct 06, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Nov 11, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Oct 24, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Nov 24, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Oct 09, 2017	Confirmation statement made on Oct 06, 2017 with no updates	3 pages	CS01

Oct 03, 2017	Appointment of Mr Derek Robert James Cleland as a director on Sep 30, 2017	2 pages	AP01

Oct 03, 2017	Appointment of Mr Campbell Scott as a director on Sep 30, 2017	2 pages	AP01

Dec 21, 2016	Micro company accounts made up to Mar 31, 2016	6 pages	AA

Oct 06, 2016	Confirmation statement made on Oct 06, 2016 with updates	5 pages	CS01

Dec 30, 2015	Accounts for a dormant company made up to Mar 31, 2015	6 pages	AA

View All Filings

Who are the officers of MARCHSTONE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUNNING, John Clarke 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Feb 28, 2007		Secretary	29 Brandon Street Hamilton ML3 6DA South Lanarkshire		British			47385180003
GUNNING, John Clarke 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Oct 06, 2005		Director	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	United Kingdom	British	1968-9	Electrical Engineer	47385180003
SCOTT, Campbell 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Sep 30, 2017		Director	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	United Kingdom	British	1970-1	Director	237376750001
POLLOCK, Robert Andrew 175 Riverside Road Kirkfieldbank ML11 9JR Lanark South Lanarkshire	Oct 06, 2005	Feb 28, 2007	Secretary	175 Riverside Road Kirkfieldbank ML11 9JR Lanark South Lanarkshire		British			80427150001
CLELAND, Derek Robert James 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Sep 30, 2017	Oct 07, 2021	Director	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	United Kingdom	British	1967-7	Director	195730670001
CUTHELL, John Aitken 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Feb 28, 2007	Nov 28, 2014	Director	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	United Kingdom	British	1964-12	Company Director	119566260001
POLLOCK, Robert Andrew 175 Riverside Road Kirkfieldbank ML11 9JR Lanark South Lanarkshire	Oct 06, 2005	Feb 28, 2007	Director	175 Riverside Road Kirkfieldbank ML11 9JR Lanark South Lanarkshire	United Kingdom	British	1966-12	Chartered Accountant	80427150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARCHSTONE DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Campbell Scott Mousebank Road ML11 7TD Lanark Glenburnie Scotland	Feb 21, 2025	Mousebank Road ML11 7TD Lanark Glenburnie 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 shares in the company.
Mr John Clarke Gunning 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Apr 06, 2016	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	No
	Nationality: British Country of Residence: United Kingdom
	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.
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