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Marpole Retreats Ltd

Marpole Retreats Ltd is an active company incorporated on 17 June 2024 with the registered office located in Edinburgh, City of Edinburgh. Marpole Retreats Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
SC813785
Private limited company
Scottish Company
Age
1 year 6 months
Incorporated 17 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (29 days ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 17 Jun31 Dec 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
378 Leith Walk
Edinburgh
EH7 4PE
Scotland
Address changed on 12 Dec 2025 (17 days ago)
Previous address was 20/1 st. Clair Street Edinburgh EH6 8LA Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£13K
Turnover
Unreported
Employees
1
Total Assets
£15.78K
Total Liabilities
-£15.68K
Net Assets
£100
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
17 Days Ago on 12 Dec 2025
Registered Address Changed
17 Days Ago on 12 Dec 2025
Miss Marie-Helena Fryman-Kunert (PSC) Details Changed
1 Month Ago on 28 Nov 2025
Miss Marie-Helena Fryman-Kunert Details Changed
1 Month Ago on 28 Nov 2025
Full Accounts Submitted
8 Months Ago on 8 Apr 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 11 Nov 2024
Incorporated
1 Year 6 Months Ago on 17 Jun 2024
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Documents
Director's details changed for Miss Marie-Helena Fryman-Kunert on 28 November 2025
Submitted on 12 Dec 2025
Change of details for Miss Marie-Helena Fryman-Kunert as a person with significant control on 28 November 2025
Submitted on 12 Dec 2025
Registered office address changed from 20/1 st. Clair Street Edinburgh EH6 8LA Scotland to 378 Leith Walk Edinburgh EH74PE on 12 December 2025
Submitted on 12 Dec 2025
Confirmation statement made on 30 November 2025 with no updates
Submitted on 12 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Change of share class name or designation
Submitted on 14 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 14 Jan 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Resolutions
Submitted on 10 Jan 2025
Resolutions
Submitted on 10 Jan 2025
Repayment History
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