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Companies House/Glasgow/Company profile

MARYFIELD DEVELOPMENTS LIMITED

Active
SC231831·incorporated 2002-05-22

MARYFIELD DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 22 May 2002 at Companies House (number SC231831; OpenRegistry canonical ID GB-SC231831-maryfield-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-22
Registered Address
c/o CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-05-22. Next confirmation statement due 2017-06-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARYFIELD DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Mr Edward Hernon born 1965 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Wilson Mckinlay born 1957 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr David Miller born 1950 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-01-17.
    • Has significant influence or control
  • Mr Kenneth Noll Stewart born 1953 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-01-17.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Glasgow: