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14 Mason Road (Management Company) Limited

14 Mason Road (Management Company) Limited is a dormant company incorporated on 30 March 2021 with the registered office located in . 14 Mason Road (Management Company) Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC694005
Private limited by guarantee without share capital
Scottish Company
Age
4 years
Incorporated 30 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (6 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 14 Oct 2024 (1 year ago)
Previous address was C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1953
Director • Solicitor • British • Lives in Scotland • Born in Feb 1958
Director • British • Lives in Scotland • Born in Nov 1949
John Smith & Company (Edinburgh) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Smith & Company (Edinburgh) Limited
Morton Fraser Secretaries Limited, Nicholas John Atkins, and 1 more are mutual people.
Active
V.U.K. Holdings Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Lemac Marine Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Atpac Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Barr View Primary & Nursery Academy
Morton Fraser Secretaries Limited is a mutual person.
Active
Mactaggart Scott (UK) Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 3 Dec 2024
Morton Fraser Secretaries Limited Details Changed
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Gavin David Wyhte Mcguffie Resigned
1 Year 4 Months Ago on 27 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 5 Dec 2023
Morton Fraser Secretaries Limited Appointed
1 Year 11 Months Ago on 31 Oct 2023
Morton Fraser Llp Resigned
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 8 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Dec 2024
Termination of appointment of Gavin David Wyhte Mcguffie as a director on 27 May 2024
Submitted on 25 Nov 2024
Secretary's details changed for Morton Fraser Secretaries Limited on 14 October 2024
Submitted on 14 Nov 2024
Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 5 Dec 2023
Termination of appointment of Morton Fraser Llp as a secretary on 31 October 2023
Submitted on 31 Oct 2023
Appointment of Morton Fraser Secretaries Limited as a secretary on 31 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 4 Apr 2023
Repayment History
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