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MML (RES) LIMITED

MML (RES) LIMITED

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

    • Overview

    Company NameMML (RES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC633869
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MML (RES) LIMITED?

    • Development of building projects (41100) / Construction
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MML (RES) LIMITED located?

    Registered Office Address
    11 3rd Floor
    Royal Exchange Square
    G1 3AJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MML (RES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDISTON (RES) LIMITEDJun 19, 2019Jun 19, 2019

    What are the latest accounts for MML (RES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MML (RES) LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for MML (RES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed ediston (res) LIMITED\certificate issued on 23/12/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 23, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 23, 2025

    		RES15

    Termination of appointment of Andrew David Mckinlay as a director on Dec 22, 2025

    		1 pagesTM01

    Registered office address changed from 1 st. Andrew Square Edinburgh EH2 2BD Scotland to 11 3rd Floor Royal Exchange Square Glasgow G1 3AJ on Dec 23, 2025

    		1 pagesAD01

    Notification of Tipple & Title (Holdings) Limited as a person with significant control on Dec 22, 2025

    		2 pagesPSC02

    Termination of appointment of Daniel O'neill as a director on Dec 22, 2025

    		1 pagesTM01

    Termination of appointment of Rankin Vallance Laing as a director on Dec 22, 2025

    		1 pagesTM01

    Appointment of Mr Gary Cameron Macculloch as a director on Dec 22, 2025

    		2 pagesAP01

    Cessation of Daniel O'neill as a person with significant control on Dec 22, 2025

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Aug 16, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		38 pagesAA

    Group of companies' accounts made up to Dec 31, 2022

    		36 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 16, 2022 with updates

    		4 pagesCS01

    Notification of Daniel O'neill as a person with significant control on Aug 16, 2022

    		2 pagesPSC01

    Cessation of Elaine O'neill as a person with significant control on Aug 16, 2022

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2021

    		40 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Confirmation statement made on Sep 14, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Alastair William Dickie as a director on Aug 31, 2021

    		1 pagesTM01

    Notification of Elaine O'neill as a person with significant control on Jul 11, 2019

    		2 pagesPSC01

    Cessation of Daniel O'neill as a person with significant control on Jun 14, 2021

    		1 pagesPSC07

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Cessation of Elaine O'neill as a person with significant control on Jun 14, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of MML (RES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACCULLOCH, Gary Cameron
    3rd Floor
    Royal Exchange Square
    G1 3AJ Glasgow
    11
    Scotland
    		Director
    3rd Floor
    Royal Exchange Square
    G1 3AJ Glasgow
    11
    Scotland
    		ScotlandBritish258021680002
    DICKIE, Alastair William
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Director
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		ScotlandBritish194520900001
    LAING, Rankin Vallance
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Director
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		ScotlandBritish185571350001
    MCKINLAY, Andrew David
    3rd Floor
    Royal Exchange Square
    G1 3AJ Glasgow
    11
    Scotland
    		Director
    3rd Floor
    Royal Exchange Square
    G1 3AJ Glasgow
    11
    Scotland
    		ScotlandBritish86545310001
    MURPHY, James
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Director
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		ScotlandBritish261362000001
    O'NEILL, Daniel
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Director
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		ScotlandBritish239628620001
    O'NEILL, Daniel
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Director
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		ScotlandBritish239628620001
    O'NEILL, Elaine
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Director
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		ScotlandBritish99046910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MML (RES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tipple & Title (Holdings) Limited
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		Dec 22, 2025
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2010
    Place RegisteredScotland
    Registration NumberSc842830
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Daniel O'Neill
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Aug 16, 2022
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    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.
    Mr Daniel O'Neill
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Jun 14, 2021
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    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.
    Mrs Elaine O'Neill
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Jul 11, 2019
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    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.
    Mrs Elaine O'Neill
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Jul 11, 2019
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Daniel O'Neill
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Jun 19, 2019
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    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.
    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