MARCELL CONSULTING LIMITED

MARCELL CONSULTING LIMITED

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

    Company NameMARCELL CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC811718
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MARCELL CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MARCELL CONSULTING LIMITED located?

    Registered Office Address
    31 Kingsburgh Road
    EH12 6DZ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARCELL CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for MARCELL CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for MARCELL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    5 pagesAA

    Confirmation statement made on May 26, 2025 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 27, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMay 27, 2024

    Statement of capital on May 27, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of MARCELL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Susannah Mary
    Kingsburgh Road
    EH12 6DZ Edinburgh
    31
    Scotland
    Director
    Kingsburgh Road
    EH12 6DZ Edinburgh
    31
    Scotland
    ScotlandBritish260267460001

    Who are the persons with significant control of MARCELL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Susannah Mary Crawford
    Kingsburgh Road
    EH12 6DZ Edinburgh
    31
    Scotland
    May 27, 2024
    Kingsburgh Road
    EH12 6DZ Edinburgh
    31
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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