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Companies House/Lerwick/Company profile

MARYFIELD HOUSE LIMITED

Active
SC570623·incorporated 2017-07-06

MARYFIELD HOUSE LIMITED is an active UK private limited company, incorporated on 6 July 2017 at Companies House (number SC570623; OpenRegistry canonical ID GB-SC570623-maryfield-house-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 209 active companies registered in Lerwick, Shetland Isles (postcode ZE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-06
Registered Address
47 COMMERCIAL ROAD, LERWICK, SHETLAND ISLES, ZE1 0NJ, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Persons with significant control

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

  • Ms Nedialka Gruodeva Petrova born 1968 resident in Scotland, British,Bulgarian national. Notified 2024-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James William Thomas born 1954 resident in Scotland, British national. Notified 2024-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James William Thomas born 1954 resident in United Kingdom, British national. Notified 2017-07-06. Ceased 2020-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Nedialka Gruodeva Petrova born 1968 resident in United Kingdom, Bulgarian national. Notified 2017-07-06. Ceased 2020-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Craig born 1978 resident in United Kingdom, South African national. Notified 2020-03-28. Ceased 2024-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Lerwick: