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Modelrange Limited

Modelrange Limited is an active company incorporated on 20 February 2001 with the registered office located in Edinburgh, City of Edinburgh. Modelrange Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC215974
Private limited company
Scottish Company
Age
24 years
Incorporated 20 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
La Belle Esperance
Shore
Edinburgh
EH6 6QW
Scotland
Address changed on 27 Mar 2023 (2 years 5 months ago)
Previous address was Beaverhall Yard 29 Beaverhall Road Edinburgh Lothian EH7 4JE
Telephone
01315589021
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Mar 1978
Director • PSC • Architect • British • Lives in UK • Born in May 1944
Director • British • Lives in UK • Born in Jun 1975
Secretary • British • Lives in UK • Born in Apr 1960
Mrs Briony Jane Multon
PSC • British • Lives in Scotland • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Water Of Leith 2000 Limited
Mr Donald John Kendall Liddiard and Mr Dennis Noel Multon are mutual people.
Active
Water Of Leith Limited
Mr Donald John Kendall Liddiard and Mr Dennis Noel Multon are mutual people.
Active
Fossoway LLP
Mr Donald John Kendall Liddiard and Mr Dennis Noel Multon are mutual people.
Active
Edinburgh Mi Limited
Daniel Frederick Bugatti Multon is a mutual person.
Active
Forth & Tay Property Company Limited
Mr Dennis Noel Multon is a mutual person.
Active
Mills & Multon (Edinburgh) Limited
Mr Dennis Noel Multon is a mutual person.
Active
Mount Blair Limited
Mr Dennis Noel Multon is a mutual person.
Active
Sunshine On Leith Ltd
Mr Donald John Kendall Liddiard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.87K
Increased by £761 (+68%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£453.52K
Decreased by £1.5M (-77%)
Total Liabilities
-£723.56K
Decreased by £1.49M (-67%)
Net Assets
-£270.04K
Decreased by £1.69K (+1%)
Debt Ratio (%)
160%
Increased by 45.78% (+40%)
Latest Activity
Mr Daniel Frederick Bugatti Multon Appointed
2 Months Ago on 18 Jun 2025
Ms Pollyanna Rose Lagonda Multon Appointed
2 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Documents
Appointment of Mr Daniel Frederick Bugatti Multon as a director on 18 June 2025
Submitted on 18 Jun 2025
Appointment of Ms Pollyanna Rose Lagonda Multon as a director on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Beaverhall Yard 29 Beaverhall Road Edinburgh Lothian EH7 4JE to La Belle Esperance Shore Edinburgh EH6 6QW on 27 March 2023
Submitted on 27 Mar 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 21 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 20 February 2022 with no updates
Submitted on 19 Apr 2022
Repayment History
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