Mountlodge Limited

Company details

Type

Private Limited Company

Incorporated

1998-01-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-04-30 · FULL

Next accounts due

2025-01-31 502 days overdue

Confirmation statement

last made up 2023-02-15 · next due 2024-02-29839 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Marsh Secretarial Services Limited · Corporate Secretary appointed 2023-01-20
• Godwin, Caroline Wendy · Director appointed 2018-05-24
• Pickford, James Michael · Director appointed 2018-05-01 resigned 2024-06-20
• Daoud-O'connell, Mariana · Secretary appointed 2020-08-01 resigned 2023-01-20
• Hodges, Dawn Jeanette · Secretary appointed 2018-05-24 resigned 2020-08-01
• Hodges, Dawn Jeanette · Secretary appointed 2018-05-24 resigned 2018-06-01
• Clayden, Paul Francis · Director appointed 2018-05-01 resigned 2018-05-24
• Coulter, Graeme Alexander · Director appointed 2016-01-25 resigned 2018-05-24
• Coulter, Graeme Alexander · Secretary appointed 2014-09-22 resigned 2018-05-01
• Clark, Mae Ramsay · Director appointed 2011-04-15 resigned 2018-05-01
• O'reilly, Fiona Jane · Director appointed 2011-04-15 resigned 2018-05-01
• Donnachie, Allan Leslie · Director appointed 2011-04-15 resigned 2018-05-01
• Donnachie, David James · Director appointed 2011-04-15 resigned 2018-05-01
• Clark, Iain Grant Alexander · Director appointed 2011-04-15 resigned 2018-05-01
• Clark, Graeme Murray · Director appointed 2011-04-15 resigned 2018-05-01
• Clark, Susan Jane · Director appointed 2011-04-15 resigned 2018-05-01
• Clark, John · Director appointed 1998-01-07 resigned 2018-05-01
• Donnachie, James · Director appointed 1998-01-07 resigned 2013-03-25
• Carlin, Edward · Secretary appointed 2001-11-19 resigned 2012-11-30
• O'reilly, Sean Martin · Director appointed 2011-09-23 resigned 2012-04-23
• Barnes, Derek Campbell · Director appointed 1998-12-11 resigned 2010-10-18
• Baillie, Roger Dalgleish · Director appointed 1998-06-26 resigned 2010-10-18
• Hogg, David John Graeme · Director appointed 2000-08-18 resigned 2004-03-02
• Reid, Brian · Nominee Secretary appointed 1998-01-06 resigned 1998-01-07
• Mabbott, Stephen · Nominee Director appointed 1998-01-06 resigned 1998-01-07

People with significant control (7)

• Jelf Insurance Brokers Limited Ceased 2023-11-14
  Corporate Entity Psc · notified 2018-05-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Graeme Alexander Coulter Ceased 2018-05-01
  Individual Psc · British · resident in Scotland · born 3/1975 · notified 2016-04-06
  Significant influence or control
• Mr Ben John Bailey Ceased 2018-05-01
  Individual Psc · British · resident in Scotland · born 8/1965 · notified 2016-04-06
  Significant influence or control
• Mr Sean Martin O'reilly Ceased 2018-05-01
  Individual Psc · British · resident in Scotland · born 7/1970 · notified 2016-04-06
  Significant influence or control
• Mr John Clark Ceased 2018-05-01
  Individual Psc · British · resident in Scotland · born 12/1940 · notified 2016-04-06
  Significant influence or control
• Mr James Donnachie Ceased 2018-05-01
  Individual Psc · British · resident in Scotland · born 7/1943 · notified 2016-04-06
  Significant influence or control
• Mmc Uk Group Limited Active
  Corporate Entity Psc · notified 2023-11-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

All charges satisfied.

• A registered charge Satisfied SC1819310011
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-04-17 · satisfied 2018-02-07
  24 whitefriars street, perth; 400-410 perth road, dundee, 59 tomnahurich street, inverness & 285 queen street, broughty ferry.
• A registered charge Satisfied SC1819310010
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-04-17 · satisfied 2018-07-25
  22 whitefriars street, perth; covingttrie house, albert street car park, kirkwall and part of the store at albert street car park, kirkwall, orkney.
• A registered charge Satisfied SC1819310009
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-03-27 · satisfied 2018-07-25
• A registered charge Satisfied SC1819310008
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-12-03 · satisfied 2018-02-06
  The synergie building, pavilion 4, fairways business park, inverness INV12582.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2003-01-08 · satisfied 2013-12-19
  24 whitefriars street, perth--title number PTH10431.
• Standard security Satisfied
  Held by Dunfermline Building Society
  Created 2001-04-05 · satisfied 2013-12-19
  400-410 perth road, dundee.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2000-01-25 · satisfied 2013-12-19
  Piece of ground on the south side of tomnahurich street, inverness.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1998-06-11 · satisfied 2001-11-20
  400/410 perth road,dundee.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1998-02-18 · satisfied 2001-05-18
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-11 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2026-02-11 Liquidation voluntary members return of final meeting scotland (paper) LIQ13(Scot) Insolvency
• 2024-06-26 Termination director company with name termination date TM01 Officers
• 2023-12-28 Change registered office address company with date old address new address (paper) AD01 Address
• 2023-12-19 Resolution (paper) RESOLUTIONS Resolution
• 2023-12-07 Notification of a person with significant control PSC02 PSC
• 2023-12-07 Cessation of a person with significant control PSC07 PSC
• 2023-12-05 Full accounts (paper) AA Accounts
• 2023-02-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-01-23 Termination secretary company with name termination date TM02 Officers
• 2023-01-20 Appoint corporate secretary company with name date AP04 Officers
• 2022-10-28 Small-company accounts (paper) AA Accounts
• 2022-09-01 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2022-09-01 Legacy (paper) SH20 Capital
• 2022-09-01 Legacy (paper) CAP-SS Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.