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Companies House/Dumbarton/Company profile

MARBLAC LTD

Active
SC790237·incorporated 2023-11-22
Status
Active
Type
Private Limited Company
Incorporated
2023-11-22
Registered Address
18 MCGREGOR DRIVE, DUMBARTON, G82 3JZ, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Next confirmation statement due 2024-12-20.

Mortgages and charges

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

Persons with significant control

MARBLAC LTD has 2 persons with significant control on file:

  • Mr Peter Kolodziej born 1984 resident in Scotland, Scottish national. Notified 2023-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Craig Paul Cannon born 1987 resident in Scotland, Scottish national. Notified 2024-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Stephanie Macfarlane born 1991 resident in Scotland, Scottish national. Notified 2023-11-22. Ceased 2024-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

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