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MLR DEVELOPMENTS (SCOTLAND) LTD.

MLR DEVELOPMENTS (SCOTLAND) LTD.

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

    • Overview

    Company NameMLR DEVELOPMENTS (SCOTLAND) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC295351
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MLR DEVELOPMENTS (SCOTLAND) LTD.?

    • Construction of domestic buildings (41202) / Construction

    Where is MLR DEVELOPMENTS (SCOTLAND) LTD. located?

    Registered Office Address
    Heathcroft
    Memsie
    AB43 7AN Fraserburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MLR DEVELOPMENTS (SCOTLAND) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for MLR DEVELOPMENTS (SCOTLAND) LTD.?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for MLR DEVELOPMENTS (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with updates

    		4 pagesCS01

    Director's details changed for Lorna Rollo on Jan 12, 2026

    		2 pagesCH01

    Director's details changed for Murray Rollo on Jan 12, 2026

    		2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2025

    		7 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    		8 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 15 Frithside Street Fraserburgh AB43 9AR Scotland to Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB

    		1 pagesAD02

    Total exemption full accounts made up to Apr 05, 2023

    		8 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		8 pagesAA

    Confirmation statement made on Jan 12, 2022 with updates

    		3 pagesCS01

    Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 15 Frithside Street Fraserburgh AB43 9AR

    		1 pagesAD02

    Total exemption full accounts made up to Apr 05, 2021

    		7 pagesAA

    Total exemption full accounts made up to Apr 05, 2020

    		10 pagesAA

    Confirmation statement made on Jan 12, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		9 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		9 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		10 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		4 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MLR DEVELOPMENTS (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLLO, Lorna
    Heathcroft
    Memsie
    AB43 7AN Fraserburgh
    Aberdeenshire
    		Secretary
    Heathcroft
    Memsie
    AB43 7AN Fraserburgh
    Aberdeenshire
    		British110219440001
    ROLLO, Lorna
    Heathcroft
    Memsie
    AB43 7AN Fraserburgh
    Aberdeenshire
    		Director
    Heathcroft
    Memsie
    AB43 7AN Fraserburgh
    Aberdeenshire
    		United KingdomBritish110219440001
    ROLLO, Murray
    Heathcroft
    Memsie
    AB43 7AN Fraserburgh
    Aberdeenshire
    		Director
    Heathcroft
    Memsie
    AB43 7AN Fraserburgh
    Aberdeenshire
    		United KingdomBritish110219500001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		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 MLR DEVELOPMENTS (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lorna Rollo
    Heathcroft
    Memsie
    AB43 7AN Fraserburgh
    		Apr 06, 2016
    Heathcroft
    Memsie
    AB43 7AN Fraserburgh
    		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.
    Murray Rollo
    Heathcroft
    Memsie
    AB43 7AN Fraserburgh
    		Apr 06, 2016
    Heathcroft
    Memsie
    AB43 7AN Fraserburgh
    		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.
    • license: CC0