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Magnapark Properties Limited

Magnapark Properties Limited is a liquidation company incorporated on 5 April 1989 with the registered office located in Edinburgh, City of Edinburgh. Magnapark Properties Limited was registered 36 years ago.
Status
Liquidation
Company No
SC117165
Private limited company
Scottish Company
Age
36 years
Incorporated 5 April 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (4 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 4 months remaining)
Contact
Address
81 George Street
Edinburgh
Midlothian
EH2 3ES
Address changed on 31 Dec 2025 (1 month ago)
Previous address was Sealladh Na Beinn, Garth Fortingall Aberfeldy Perthshire PH15 2NF Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1956
Director • British • Lives in Scotland • Born in Mar 1956
Mr James Scott Cairns
PSC • British • Lives in UK • Born in Dec 1956
Mr Peter Thomas Hunter Lowrie
PSC • British • Lives in Scotland • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Texas Properties Limited
Peter Thomas Hunter Lowrie is a mutual person.
Active
Granite Edge Limited
Peter Thomas Hunter Lowrie is a mutual person.
Active
Kenmore Capital 3 Limited
James Scott Cairns is a mutual person.
Active
Big Bull Limited
Peter Thomas Hunter Lowrie is a mutual person.
Active
Kenmore Property Group Limited
James Scott Cairns is a mutual person.
Dissolved
Kings Seat Estates Limited
James Scott Cairns is a mutual person.
In Receivership
Kenmore Capital Limited
James Scott Cairns is a mutual person.
Dissolved
Kenmore Capital 2 Limited
James Scott Cairns is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£775.13K
Increased by £579.57K (+296%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£775.13K
Increased by £5.66K (+1%)
Total Liabilities
-£42.61K
Increased by £22.7K (+114%)
Net Assets
£732.53K
Decreased by £17.05K (-2%)
Debt Ratio (%)
5%
Increased by 2.91% (+112%)
Latest Activity
Registered Address Changed
1 Month Ago on 31 Dec 2025
Full Accounts Submitted
2 Months Ago on 26 Nov 2025
Confirmation Submitted
4 Months Ago on 30 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Oct 2024
Mr Peter Thomas Hunter Lowrie (PSC) Details Changed
2 Years 1 Month Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 22 Jun 2023
Mr James Scott Cairns (PSC) Details Changed
2 Years 10 Months Ago on 28 Mar 2023
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Documents
Registered office address changed from Sealladh Na Beinn, Garth Fortingall Aberfeldy Perthshire PH15 2NF Scotland to 81 George Street Edinburgh Midlothian EH2 3ES on 31 December 2025
Submitted on 31 Dec 2025
Resolutions
Submitted on 24 Dec 2025
Total exemption full accounts made up to 30 September 2025
Submitted on 26 Nov 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 7 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Change of details for Mr Peter Thomas Hunter Lowrie as a person with significant control on 8 January 2024
Submitted on 9 Jan 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Nov 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 11 Oct 2023
Change of details for Mr James Scott Cairns as a person with significant control on 28 March 2023
Submitted on 22 Jun 2023
Repayment History
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