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Malisna Limited
Malisna Limited is an active company incorporated on 22 June 1983 with the registered office located in Edinburgh, City of Edinburgh. Malisna Limited was registered 42 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC083632
Private limited company
Scottish Company
Age
42 years
Incorporated
22 June 1983
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 January 2025
(9 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
2 Jul
⟶
1 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
1 July 2025
Due by
1 April 2026
(5 months remaining)
Learn more about Malisna Limited
Contact
Update Details
Address
3 Beaufort Road
Edinburgh
EH9 1AG
Scotland
Address changed on
3 May 2024
(1 year 5 months ago)
Previous address was
C/O Mccreath & Co, Chartered Accountants 20a Strathearn Road Edinburgh EH9 2AB Scotland
Companies in EH9 1AG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Jacqueline Anne Minty
Director • PSC • British • Lives in Australia • Born in Oct 1975
James Howard McErlean
Director • PSC • British • Lives in Scotland • Born in Jul 1979
Shelagh Mary McErlean
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
1 Jul 2024
For period
1 Jul
⟶
1 Jul 2024
Traded for
12 months
Cash in Bank
£49.17K
Decreased by £15.53K (-24%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.49M
Decreased by £17.26K (-1%)
Total Liabilities
-£185.14K
Decreased by £5.54K (-3%)
Net Assets
£1.3M
Decreased by £11.71K (-1%)
Debt Ratio (%)
12%
Decreased by 0.23% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Mrs Jaqueline Anne Minty (PSC) Details Changed
7 Months Ago on 13 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Registered Address Changed
1 Year 5 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Shelagh Mary Mcerlean Details Changed
2 Years 7 Months Ago on 16 Mar 2023
Jacqueline Anne Minty Details Changed
2 Years 7 Months Ago on 16 Mar 2023
James Howard Mcerlean Details Changed
15 Years Ago on 31 Dec 2009
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 1 July 2024
Submitted on 31 Mar 2025
Change of details for Mrs Jaqueline Anne Minty as a person with significant control on 13 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 3 Feb 2025
Registered office address changed from C/O Mccreath & Co, Chartered Accountants 20a Strathearn Road Edinburgh EH9 2AB Scotland to 3 Beaufort Road Edinburgh EH9 1AG on 3 May 2024
Submitted on 3 May 2024
Total exemption full accounts made up to 1 July 2023
Submitted on 8 Apr 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 1 July 2022
Submitted on 31 Mar 2023
Director's details changed for Jacqueline Anne Minty on 16 March 2023
Submitted on 16 Mar 2023
Secretary's details changed for Shelagh Mary Mcerlean on 16 March 2023
Submitted on 16 Mar 2023
Director's details changed for James Howard Mcerlean on 31 December 2009
Submitted on 16 Mar 2023
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Repayment History
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