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Manseridge Limited

Manseridge Limited is a dormant company incorporated on 18 June 2003 with the registered office located in Edinburgh, City of Edinburgh. Manseridge Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC251387
Private limited company
Scottish Company
Age
22 years
Incorporated 18 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
19/2 Jessfield Terrace
Edinburgh
EH6 4JR
Scotland
Address changed on 24 Sep 2025 (28 days ago)
Previous address was 33 Drum Brae South Edinburgh EH12 8DT Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in Scotland • Born in Jan 1958 • Business Executive
Director • None • Scottish • Lives in Scotland • Born in Dec 1974
Director • None • Scottish • Lives in Scotland • Born in Mar 1980
Director • Business Executive • British • Lives in Scotland • Born in Jun 1954
Director • Business Executive • British • Lives in Scotland • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Louise McColl is a mutual person.
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Louise McColl is a mutual person.
Active
JMC (Taxis) Limited
Louise McColl is a mutual person.
Active
Covestar Limited
Louise McColl is a mutual person.
Active
583 Edin Ltd
Louise McColl is a mutual person.
Active
Sword Taxis Ltd
Louise McColl is a mutual person.
Active
981 Taxis Ltd
Louise McColl is a mutual person.
Active
884 Taxis Limited
Louise McColl is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Leon Rudkin Appointed
28 Days Ago on 24 Sep 2025
Registered Address Changed
28 Days Ago on 24 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Louise Mccoll (PSC) Appointed
9 Months Ago on 17 Jan 2025
Terence Dailly (PSC) Resigned
9 Months Ago on 17 Jan 2025
Crystall Colette Dailly (PSC) Resigned
9 Months Ago on 17 Jan 2025
James Michael Mccoll Resigned
9 Months Ago on 17 Jan 2025
James Michael Mccoll Appointed
9 Months Ago on 17 Jan 2025
Louise Mccoll Appointed
9 Months Ago on 17 Jan 2025
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Documents
Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 19/2 Jessfield Terrace Edinburgh EH6 4JR on 24 September 2025
Submitted on 24 Sep 2025
Appointment of Leon Rudkin as a director on 24 September 2025
Submitted on 24 Sep 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 30 Jun 2025
Notification of Louise Mccoll as a person with significant control on 17 January 2025
Submitted on 19 Jun 2025
Cessation of Crystall Colette Dailly as a person with significant control on 17 January 2025
Submitted on 19 Jun 2025
Cessation of Terence Dailly as a person with significant control on 17 January 2025
Submitted on 19 Jun 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 19 Jun 2025
Termination of appointment of James Michael Mccoll as a director on 17 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Terence Dailly as a director on 17 January 2025
Submitted on 20 Jan 2025
Appointment of James Michael Mccoll as a director on 17 January 2025
Submitted on 20 Jan 2025
Repayment History
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