MARRLAINE PROPERTIES LIMITED

Overview

Company Name	MARRLAINE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC391636
Jurisdiction	Scotland
Date of Creation	Jan 17, 2011

Summary

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

What is the purpose of MARRLAINE PROPERTIES LIMITED?

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

Where is MARRLAINE PROPERTIES LIMITED located?

Registered Office Address	12-16 Albyn Place AB10 1PS Aberdeen
Undeliverable Registered Office Address	No

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for MARRLAINE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Termination of appointment of William Marr Donald as a director on Jun 03, 2025	1 pages	TM01

Jul 01, 2025	Termination of appointment of Elaine Joan Main Donald as a director on Jun 03, 2025	1 pages	TM01

Jul 01, 2025	Appointment of Miss Lyndsey Donald as a director on Jun 03, 2025	2 pages	AP01

Jul 01, 2025	Appointment of Karen Stephen as a director on Jun 03, 2025	2 pages	AP01

Jul 01, 2025	Appointment of Fiona Dawson as a director on Jun 03, 2025	2 pages	AP01

Mar 21, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 17, 2024 with updates	4 pages	CS01

Jan 10, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jun 15, 2023	Cessation of Elaine Joan Main Donald as a person with significant control on May 30, 2023	1 pages	PSC07

Jun 15, 2023	Cessation of William Marr Donald as a person with significant control on May 30, 2023	1 pages	PSC07

Jun 15, 2023	Notification of Karen Stephen as a person with significant control on May 30, 2023	2 pages	PSC01

Jun 15, 2023	Notification of Lyndsey Donald as a person with significant control on May 30, 2023	2 pages	PSC01

Jun 15, 2023	Notification of Fiona Dawson as a person with significant control on May 30, 2023	2 pages	PSC01

Jun 15, 2023	Statement of capital following an allotment of shares on May 30, 2023 Capital: GBP 102	3 pages	SH01

Apr 05, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Feb 21, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Feb 08, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 09, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Jan 31, 2020	Confirmation statement made on Jan 17, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Aug 02, 2019	Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on Aug 01, 2019	2 pages	AP04

Aug 02, 2019	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Jul 31, 2019	1 pages	TM02

View All Filings

Who are the officers of MARRLAINE PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RAEBURN CHRISTIE CLARK & WALLACE LLP

Aug 01, 2019

Secretary

Albyn Place

AB10 1PS Aberdeen

12-16

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTS LAW
Registration Number	SO306741

261095910001

DAWSON, Fiona

Jun 03, 2025

Director

Netherley

AB39 3QP Stonehaven

Oor Hoose

Scotland

British

1980-6

Company Director

310206550001

DONALD, Lyndsey

Jun 03, 2025

Director

Netherley

AB39 3QP Stonehaven

Oor Hoose

Scotland

British

1986-1

Company Director

310206760001

STEPHEN, Karen

Jun 03, 2025

Director

Netherley

AB39 3QP Stonehaven

Oor Hoose

Scotland

British

1990-5

Company Director

156974620003

RAEBURN CHRISTIE CLARK & WALLACE

Jan 17, 2011

Jul 31, 2019

Secretary

Albyn Place

AB10 1PS Aberdeen

12-16

United Kingdom

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTTISH LAW

156962150001

DONALD, Elaine Joan Main

Jan 17, 2011

Jun 03, 2025

Director

Netherley

AB39 3QN Stonehaven

Marrlaine

Kincardineshire

United Kingdom

Scotland

British

1956-6

Contractor

43023620001

DONALD, William Marr

Jan 17, 2011

Jun 03, 2025

Director

Netherley

AB39 3QN Stonehaven

Marrlaine

Kincardineshire

United Kingdom

Scotland

British

1955-4

Contractor

107302810001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Lyndsey Donald Albyn Place AB10 1PS Aberdeen 12-16	May 30, 2023	Albyn Place AB10 1PS Aberdeen 12-16	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Fiona Dawson Albyn Place AB10 1PS Aberdeen 12-16	May 30, 2023	Albyn Place AB10 1PS Aberdeen 12-16	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Karen Stephen Albyn Place AB10 1PS Aberdeen 12-16	May 30, 2023	Albyn Place AB10 1PS Aberdeen 12-16	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Elaine Joan Main Donald Netherley AB39 3QN Stonehaven Marrlaine Scotland	Apr 06, 2016	Netherley AB39 3QN Stonehaven Marrlaine Scotland	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr William Marr Donald Netherley AB39 3QN Stonehaven Marrlaine Scotland	Apr 06, 2016	Netherley AB39 3QN Stonehaven Marrlaine Scotland	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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