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MARSHCO LIMITED

MARSHCO LIMITED

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

    • Overview

    Company NameMARSHCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC622034
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MARSHCO LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is MARSHCO LIMITED located?

    Registered Office Address
    13 Bon Accord Crescent
    AB11 6DE Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARSHCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MARSHCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for MARSHCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 118 High Street Lanark ML11 7ES Scotland to 13 Bon Accord Crescent Aberdeen AB11 6DE on Apr 08, 2025

    		1 pagesAD01

    Cessation of Neil John Marshall as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Notification of Mchardy Private Wealth Limited as a person with significant control on Mar 28, 2025

    		2 pagesPSC02

    Appointment of Mr Richard Andrew Fletcher as a director on Mar 28, 2025

    		2 pagesAP01

    Appointment of Mr Andrew James Kerr as a director on Mar 28, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Ebs House 25 Hope Street Lanark ML11 7NE Scotland to 118 High Street Lanark ML11 7ES on Jan 03, 2024

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Previous accounting period extended from Feb 28, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 20, 2020 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 21, 2019

    Statement of capital on Feb 21, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MARSHCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Richard Andrew
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    		Director
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    		ScotlandBritishDirector218447730001
    KERR, Andrew James
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    		Director
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    		ScotlandBritishDirector165482990001
    MARSHALL, Neil John
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    		Director
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    		United KingdomBritishFinancial Advisor162031310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARSHCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mchardy Private Wealth Limited
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    		Mar 28, 2025
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc324229
    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 Neil John Marshall
    High Street
    ML11 7ES Lanark
    118
    Scotland
    		Feb 21, 2019
    High Street
    ML11 7ES Lanark
    118
    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.
    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