MANSFIELD DEVELOPMENT (FERRY ROAD) LIMITED

MANSFIELD DEVELOPMENT (FERRY ROAD) LIMITED

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

    Company NameMANSFIELD DEVELOPMENT (FERRY ROAD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC840337
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MANSFIELD DEVELOPMENT (FERRY ROAD) LIMITED?

    • Development of building projects (41100) / Construction

    Where is MANSFIELD DEVELOPMENT (FERRY ROAD) LIMITED located?

    Registered Office Address
    8 Melville Street
    EH3 7NS Edinburgh
    Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MANSFIELD DEVELOPMENT (FERRY ROAD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANSFIELD DEVELOPMENT (DUNBAR) LIMITEDMar 06, 2025Mar 06, 2025

    What are the latest accounts for MANSFIELD DEVELOPMENT (FERRY ROAD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 06, 2026

    What is the status of the latest confirmation statement for MANSFIELD DEVELOPMENT (FERRY ROAD) LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2027
    Next Confirmation Statement DueMar 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2026
    OverdueNo

    What are the latest filings for MANSFIELD DEVELOPMENT (FERRY ROAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed mansfield development (dunbar) LIMITED\certificate issued on 26/03/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 26, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 25, 2026

    RES15

    Confirmation statement made on Mar 05, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 8 Melville Street 8 Melville Street Edinburgh Lothian EH3 7NS Scotland to 8 Melville Street Edinburgh Lothian EH3 7NS on Mar 10, 2026

    1 pagesAD01

    Registered office address changed from 20 Alva Street Edinburgh Midlothian EH2 4PY Scotland to 8 Melville Street 8 Melville Street Edinburgh Lothian EH3 7NS on Mar 10, 2026

    1 pagesAD01

    Appointment of Mr John Frank Stamford Pratt as a secretary on Sep 24, 2025

    2 pagesAP03

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 06, 2025

    Statement of capital on Mar 06, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of MANSFIELD DEVELOPMENT (FERRY ROAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRATT, John Frank Stamford
    EH2 4PY Edinburgh
    20 Alva Street
    Midlothian
    Scotland
    Secretary
    EH2 4PY Edinburgh
    20 Alva Street
    Midlothian
    Scotland
    340867160001
    HUME, Andrew Richard
    EH2 4PY Edinburgh
    20 Alva Steet
    Midlothian
    Scotland
    Director
    EH2 4PY Edinburgh
    20 Alva Steet
    Midlothian
    Scotland
    United KingdomBritish272290070001

    Who are the persons with significant control of MANSFIELD DEVELOPMENT (FERRY ROAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EH2 4PY Edinburgh
    20 Alva Street
    Midlothian
    Scotland
    Mar 06, 2025
    EH2 4PY Edinburgh
    20 Alva Street
    Midlothian
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc534101
    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