MAGNUS PROPERTIES (1975) LIMITED

Overview

Company Name	MAGNUS PROPERTIES (1975) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC340355
Jurisdiction	Scotland
Date of Creation	Mar 28, 2008

Summary

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

What is the purpose of MAGNUS PROPERTIES (1975) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is MAGNUS PROPERTIES (1975) LIMITED located?

Registered Office Address	Bakehouse Business Centre 1a Moncrieffe Road Chapelhall ML6 8FS Airdrie Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MAGNUS PROPERTIES (1975) LIMITED?

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

What is the status of the latest confirmation statement for MAGNUS PROPERTIES (1975) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

What are the latest filings for MAGNUS PROPERTIES (1975) LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Confirmation statement made on Jan 22, 2026 with updates	4 pages	CS01

Jan 22, 2026	Notification of Joe Pinkerton as a person with significant control on Oct 23, 2025	2 pages	PSC01

Jan 22, 2026	Appointment of Mr Joe Pinkerton as a director on Oct 23, 2025	2 pages	AP01

Jan 22, 2026	Termination of appointment of Joseph Reid as a director on Oct 23, 2025	1 pages	TM01

Jan 22, 2026	Cessation of Joseph Reid as a person with significant control on Oct 23, 2025	1 pages	PSC07

Dec 18, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jul 05, 2025	Confirmation statement made on Jun 22, 2025 with updates	4 pages	CS01

Nov 01, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 22, 2024	Appointment of Mr Joseph Reid as a director on Jul 08, 2023	2 pages	AP01

Oct 22, 2024	Notification of Joseph Reid as a person with significant control on Jul 08, 2023	2 pages	PSC01

Oct 22, 2024	Termination of appointment of Pat Doherty as a director on Jul 08, 2023	1 pages	TM01

Oct 22, 2024	Cessation of Pat Doherty as a person with significant control on Jul 08, 2023	1 pages	PSC07

Jun 24, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Notification of Pat Doherty as a person with significant control on Jul 07, 2023	2 pages	PSC01

Jun 24, 2024	Cessation of Ibrahim Sharrif as a person with significant control on Jul 07, 2023	1 pages	PSC07

Mar 21, 2024	Appointment of Mr Andrew Drummond as a secretary on Dec 04, 2023	2 pages	AP03

Jan 02, 2024	Appointment of Mr Pat Doherty as a director on Jul 07, 2023	2 pages	AP01

Jan 02, 2024	Termination of appointment of Ibrahim Sharrif as a director on Jul 07, 2023	1 pages	TM01

Dec 30, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 15, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Mar 12, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 11, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

View All Filings

Who are the officers of MAGNUS PROPERTIES (1975) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRUMMOND, Andrew 1a Moncrieffe Road Chapelhall ML6 8FS Airdrie Bakehouse Business Centre Scotland	Dec 04, 2023		Secretary	1a Moncrieffe Road Chapelhall ML6 8FS Airdrie Bakehouse Business Centre Scotland				320821530001
PINKERTON, Joe Douglas Crescent EH12 5BA Edinburgh 17/1 Scotland	Oct 23, 2025		Director	Douglas Crescent EH12 5BA Edinburgh 17/1 Scotland	Scotland	British	1973-1	344474620001
MCCLOSKEY, Paddy Castle Farm Shankill 95 Dublin Ireland	Apr 25, 2009	Dec 01, 2009	Secretary	Castle Farm Shankill 95 Dublin Ireland		Irish		137946870001
WARNERS (SECRETARIES) LIMITED 26 George Square EH8 9LD Edinburgh Midlothian	Mar 28, 2008	Apr 25, 2009	Secretary	26 George Square EH8 9LD Edinburgh Midlothian				114122380001
DOHERTY, Pat 1a Moncrieffe Road Chapelhall ML6 8FS Airdrie Bakehouse Business Centre Scotland	Jul 07, 2023	Jul 08, 2023	Director	1a Moncrieffe Road Chapelhall ML6 8FS Airdrie Bakehouse Business Centre Scotland	United Kingdom	British	1957-1	309453820001
DOHERTY, Patrick 17 Douglas Crescent EH12 5BA Edinburgh Midlothian	Mar 28, 2008	Oct 01, 2009	Director	17 Douglas Crescent EH12 5BA Edinburgh Midlothian	Scotland	British	1957-1	77427590003
GIBSON, William George 29 Campbell Road EH12 6DT Edinburgh	Mar 28, 2008	Mar 28, 2008	Director	29 Campbell Road EH12 6DT Edinburgh	Scotland	British	1963-9	141542090001
KIRKPATRICK-STAGG, Ms Jackie 1a Moncrieffe Road Chapelhall ML6 8FS Airdrie Bakehouse Business Centre Scotland	Mar 01, 2011	Jan 06, 2020	Director	1a Moncrieffe Road Chapelhall ML6 8FS Airdrie Bakehouse Business Centre Scotland	Northern Ireland	British	1954-9	158819100004
MCGRENAGHAN, Philip Martin Douglas Crescent EH12 5BA Edinburgh 17 Midlothian	Oct 01, 2009	Oct 01, 2009	Director	Douglas Crescent EH12 5BA Edinburgh 17 Midlothian	Northern Ireland	Irish	1961-7	147236500001
REID, Joseph 1a Moncrieffe Road Chapelhall ML6 8FS Airdrie Bakehouse Business Centre Scotland	Jul 08, 2023	Oct 23, 2025	Director	1a Moncrieffe Road Chapelhall ML6 8FS Airdrie Bakehouse Business Centre Scotland	Scotland	Scottish	1976-3	328521520001
SHARRIF, Ibrahim 1a Moncrieffe Road Chapelhall ML6 8FS Airdrie Bakehouse Business Centre Scotland	Jan 06, 2020	Jul 07, 2023	Director	1a Moncrieffe Road Chapelhall ML6 8FS Airdrie Bakehouse Business Centre Scotland	Scotland	British	1989-6	267234550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGNUS PROPERTIES (1975) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joe Pinkerton 1a Moncrieffe Road Chapelhall ML6 8FS Airdrie Bakehouse Business Centre Scotland	Oct 23, 2025	1a Moncrieffe Road Chapelhall ML6 8FS Airdrie Bakehouse Business Centre 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. The person holds, 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.
Mr Joseph Reid 1a Moncrieffe Road Chapelhall ML6 8FS Airdrie Bakehouse Business Centre Scotland	Jul 08, 2023	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. The person holds, 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.
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	Yes
	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 holds, 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.
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 Jackie 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