MBL (APLEY) DEVCO LIMITED

Overview

Company Name	MBL (APLEY) DEVCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC792372
Jurisdiction	Scotland
Date of Creation	Dec 13, 2023

Summary

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

What is the purpose of MBL (APLEY) DEVCO LIMITED?

Development of building projects (41100) / Construction
Other building completion and finishing (43390) / Construction

Where is MBL (APLEY) DEVCO LIMITED located?

Registered Office Address	Neo House Riverside Drive AB11 7LH Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MBL (APLEY) DEVCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 13, 2025

What is the status of the latest confirmation statement for MBL (APLEY) DEVCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2025
Next Confirmation Statement Due	Dec 26, 2025
Next Confirmation Statement Made Up To	Dec 12, 2024
Overdue	No

What are the latest filings for MBL (APLEY) DEVCO LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2025

Appointment of Mr Stuart Gray as a director on Apr 06, 2025

2 pages

AP01

Dec 24, 2024

Confirmation statement made on Dec 12, 2024 with no updates

3 pages

CS01

Feb 19, 2024

Registration of charge SC7923720001, created on Feb 13, 2024

34 pages

MR01

Feb 19, 2024

Registration of charge SC7923720002, created on Feb 13, 2024

35 pages

MR01

Dec 13, 2023

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 13, 2023	Model articles adopted	MODEL ARTICLES
capital	Dec 13, 2023	Statement of capital on Dec 13, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of MBL (APLEY) DEVCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAY, George Sinclair Davidson Riverside Drive AB11 7LH Aberdeen Neo House Scotland	Dec 13, 2023		Director	Riverside Drive AB11 7LH Aberdeen Neo House Scotland		Spain	British	1945-2	Retired	317056700001
GRAY, Stuart Riverside Drive AB11 7LH Aberdeen Neo House Scotland	Apr 06, 2025		Director	Riverside Drive AB11 7LH Aberdeen Neo House Scotland		Scotland	British	1975-8	Director	333075720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MBL (APLEY) DEVCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Module Build Ltd

Dec 13, 2023

Riverside Drive

AB11 7LH Aberdeen

Neo House

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc514330

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.
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