MAB PROPERTY LIMITED

Overview

Company Name	MAB PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC419403
Jurisdiction	Scotland
Date of Creation	Mar 14, 2012

Summary

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

What is the purpose of MAB PROPERTY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MAB PROPERTY LIMITED located?

Registered Office Address	62-64 Walter Scott Avenue EH16 5RL Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of MAB PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
CROSSGROVE LIMITED	Mar 14, 2012	Mar 14, 2012

What are the latest accounts for MAB PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MAB PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for MAB PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Registration of charge SC4194030011, created on Dec 23, 2025	4 pages	MR01

Jan 07, 2026	Registration of charge SC4194030012, created on Dec 23, 2025	4 pages	MR01

Mar 21, 2025	Confirmation statement made on Mar 14, 2025 with updates	4 pages	CS01

Dec 27, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Nov 07, 2024	Change of details for Mr Murray Bringhurst as a person with significant control on Oct 27, 2024	2 pages	PSC04

Nov 07, 2024	Director's details changed for Mr Murray Alexander Bringhurst on Oct 27, 2024	2 pages	CH01

Mar 21, 2024	Confirmation statement made on Mar 14, 2024 with updates	4 pages	CS01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 14, 2023 with updates	4 pages	CS01

Mar 31, 2023	Change of details for Mr Murray Bringhurst as a person with significant control on Mar 14, 2023	2 pages	PSC04

Mar 30, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

May 11, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Apr 26, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

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

Mar 16, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Dec 29, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Dec 29, 2019	Director's details changed for Mr Murray Bringhurst on Dec 29, 2019	2 pages	CH01

Oct 28, 2019	Change of details for Mr Murray Bringhurst as a person with significant control on Oct 27, 2019	2 pages	PSC04

Mar 21, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Oct 27, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 19, 2018	Confirmation statement made on Mar 14, 2018 with no updates	3 pages	CS01

Dec 30, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Oct 16, 2017	Registered office address changed from 1a Glengyle Terrace Edinburgh EH3 9LL Scotland to 62-64 Walter Scott Avenue Edinburgh EH16 5RL on Oct 16, 2017	1 pages	AD01

Mar 31, 2017	Confirmation statement made on Mar 14, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MAB PROPERTY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRINGHURST, Murray Alexander

Jan 20, 2014

Director

Walter Scott Avenue

EH16 5RL Edinburgh

62-64

Scotland

British

1987-3

186605720004

BRINGHURST, Susan

Apr 04, 2012

Director

Walter Scott Avenue

EH16 5RL Edinburgh

62-64

Scotland

United Kingdom

British

1959-9

59757350001

BRIAN REID LTD.

Mar 14, 2012

Mar 30, 2012

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

167524170001

MABBOTT, Stephen George

Mar 14, 2012

Mar 30, 2012

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

133953120001

WAUGH, Kenneth

Apr 04, 2012

Sep 06, 2015

Director

Melville Street

EH3 7HF Edinburgh

United Kingdom

Scottish

1937-2

420210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAB PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Murray Bringhurst Walter Scott Avenue EH16 5RL Edinburgh 62-64 Scotland	Apr 06, 2016	Walter Scott Avenue EH16 5RL Edinburgh 62-64 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.

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