OpenRegistry
Companies House/Dundee/Company profile

MARBLEARCH ESTATES LTD

Active
SC581493·incorporated 2017-11-14

MARBLEARCH ESTATES LTD is an active UK private limited company, incorporated on 14 November 2017 at Companies House (number SC581493; OpenRegistry canonical ID GB-SC581493-marblearch-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 9,893 active companies registered in Dundee, Dundee City Council (postcode DD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-14
Registered Address
CASTLECROFT BUSINESS CENTRE CASTLECROFT BUSINESS CENTRE, TOM JOHNSTON ROAD, DUNDEE, DUNDEE CITY COUNCIL, DD4 8XD, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Next confirmation statement due 2018-12-12.

Mortgages and charges

10 charges recorded against the company at Companies House: 8 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MARBLEARCH ESTATES LTD has 2 persons with significant control on file:

  • Miss Nafisah Ahmed Kashmiri born 2002 resident in Scotland, British national. Notified 2022-11-01.
    • Has the right to appoint and remove directors
  • Mrs Nobeela Kashmiri born 1976 resident in Scotland, British national. Notified 2017-11-14.
    • Has significant influence or control

Similar UK companies

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