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MB Edinburgh Investments Limited

MB Edinburgh Investments Limited is an active company incorporated on 20 January 2015 with the registered office located in Edinburgh, City of Edinburgh. MB Edinburgh Investments Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
SC495471
Private limited company
Scottish Company
Age
10 years
Incorporated 20 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
30 Stafford Street
Edinburgh
EH3 7BD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Surveyor • British • Lives in Scotland • Born in Aug 1981
Director • Solicitor • British • Lives in UK • Born in Feb 1965
Director • British • Lives in Scotland • Born in Dec 1939
Mr James William McKinnon Manclark
PSC • British • Lives in Scotland • Born in Dec 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Oran Finance Limited
James William McKinnon Manclark and Rory Michael Stuart Milne are mutual people.
Active
Polmaise Investments Limited
James William McKinnon Manclark and Rory Michael Stuart Milne are mutual people.
Active
Ballumbie Investments Limited
James William McKinnon Manclark and Rory Michael Stuart Milne are mutual people.
Active
Kilbagie Investments Limited
James William McKinnon Manclark and Rory Michael Stuart Milne are mutual people.
Active
City Heliport Limited
James William McKinnon Manclark and Rory Michael Stuart Milne are mutual people.
Active
Abbotsinch WSM Limited
James William McKinnon Manclark and Rory Michael Stuart Milne are mutual people.
Active
Allandale Developments Limited
James William McKinnon Manclark and Rory Michael Stuart Milne are mutual people.
Active
Angus Estates (Panbride) Limited
James William McKinnon Manclark and Rory Michael Stuart Milne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45.29K
Decreased by £5.41K (-11%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£609.03K
Decreased by £4.95K (-1%)
Total Liabilities
-£370.03K
Decreased by £773 (-0%)
Net Assets
£239K
Decreased by £4.18K (-2%)
Debt Ratio (%)
61%
Increased by 0.36% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Rory Euan Ballantyne Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Mr Rory Euan Ballantyne Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Mr Mr Rory Euan Ballantyne (PSC) Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Mr Rory Euan Ballantyne (PSC) Details Changed
1 Year 7 Months Ago on 9 Apr 2024
Mr James William Mckinnon Manclark (PSC) Details Changed
1 Year 7 Months Ago on 9 Apr 2024
Mr James William Mckinnon Manclark (PSC) Details Changed
8 Years Ago on 1 Jan 2017
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Documents
Confirmation statement made on 23 September 2025 with updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 23 September 2024 with updates
Submitted on 14 Oct 2024
Change of details for Mr James William Mckinnon Manclark as a person with significant control on 1 January 2017
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Change of details for Mr Mr Rory Euan Ballantyne as a person with significant control on 16 April 2024
Submitted on 16 Apr 2024
Director's details changed for Mr Rory Euan Ballantyne on 16 April 2024
Submitted on 16 Apr 2024
Director's details changed for Mr Rory Euan Ballantyne on 16 April 2024
Submitted on 16 Apr 2024
Change of details for Mr James William Mckinnon Manclark as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Change of details for Mr Rory Euan Ballantyne as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Repayment History
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