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MASTERTON VILLAGE LIMITED

MASTERTON VILLAGE LIMITED

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

    • Overview

    Company NameMASTERTON VILLAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC838387
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MASTERTON VILLAGE LIMITED?

    • Development of building projects (41100) / Construction

    Where is MASTERTON VILLAGE LIMITED located?

    Registered Office Address
    3 Regency Court
    ML3 7EA Hamilton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASTERTON VILLAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 19, 2026

    What is the status of the latest confirmation statement for MASTERTON VILLAGE LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    OverdueNo

    What are the latest filings for MASTERTON VILLAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Scott Alexander Carmichael as a director on Aug 26, 2025

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 19, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 19, 2025

    Statement of capital on Feb 19, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MASTERTON VILLAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARMICHAEL, Scott Alexander
    29 Canal Street
    G4 0AD Glasgow
    Challenge House
    Scotland
    		Director
    29 Canal Street
    G4 0AD Glasgow
    Challenge House
    Scotland
    		ScotlandBritishDirector333086600001
    LAMANUZZI, Carlo
    Regency Court
    ML3 7EA Hamilton
    3
    Scotland
    		Director
    Regency Court
    ML3 7EA Hamilton
    3
    Scotland
    		ScotlandScottishCompany Director248818700001
    LEITH-PARSONS, Edmund Francis
    Regency Court
    ML3 7EA Hamilton
    3
    Scotland
    		Director
    Regency Court
    ML3 7EA Hamilton
    3
    Scotland
    		ScotlandBritishCompany Director248816570001
    LEITH-PARSONS, Rachael Samantha
    Regency Court
    ML3 7EA Hamilton
    3
    Scotland
    		Director
    Regency Court
    ML3 7EA Hamilton
    3
    Scotland
    		ScotlandScottishCompany Director196203790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASTERTON VILLAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Revie Enterprises Limited
    Regency Court
    ML3 7EA Hamilton
    3
    Scotland
    		Feb 19, 2025
    Regency Court
    ML3 7EA Hamilton
    3
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc731908
    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