OpenRegistry
Companies House/Glasgow/Company profile

MARLEBONE HOLDINGS UK LTD

Active
SC514711·incorporated 2015-09-03

MARLEBONE HOLDINGS UK LTD is an active UK private limited company, incorporated on 3 September 2015 at Companies House (number SC514711; OpenRegistry canonical ID GB-SC514711-marlebone-holdings-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-03
Registered Address
5 STATION ROAD, STEPPS, GLASGOW, G33 6HB, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

MARLEBONE HOLDINGS UK LTD has 1 person with significant control on file:

  • Mr James O'Brien born 1967 resident in Scotland, British national. Notified 2020-02-28.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr James O'Brien born 1967 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-06-10.
    • Holds 25–50% of voting rights
  • Harris Holdings Scotland Ltd (Scotland reg. Sc552077). Notified 2017-05-31. Ceased 2020-02-28.
    • Owns 25–50% of shares
  • Dakota Ventures Ltd (Scotland reg. Sc567282). Notified 2017-05-31. Ceased 2019-06-10.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Glasgow: