MALISNA LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MALISNA LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MALISNA LIMITED was incorporated 41 years ago on 22/06/1983 and has the registered number: SC083632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/04/2024.

MALISNA LIMITED - EDINBURGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 7 01/07/2022 01/04/2024

Registered Office

MCCREATH & CO, CHARTERED ACCOUNTANTS
20A STRATHEARN ROAD
EDINBURGH
EH9 2AB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

MCCREATH & CO, CHARTERED ACCOUNTANTS
SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE ANNE MINTY Oct 1975 British Director 2005-04-26 CURRENT
JAMES HOWARD MCERLEAN Jul 1979 British Director 2006-11-13 CURRENT
SHELAGH MARY MCERLEAN British Secretary CURRENT
JAMES MURRAY MCERLEAN Dec 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Howard Mcerlean 2016-04-06 7/1979 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jaqueline Anne Minty 2016-04-06 10/1975 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDISC LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
JOINT VENTURES (SCOTLAND) LIMITED NEWPORT ON TAY Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Malisna Limited 2024-04-09 01-07-2023 £64,705 Cash
Malisna Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 01-07-2022 £87,089 Cash £1,290,431 equity
Malisna Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 01-07-2021 £58,263 Cash £1,271,894 equity
Malisna Limited - Accounts to registrar (filleted) - small 18.2 2021-07-30 01-07-2020 £54,814 Cash £1,301,017 equity
Malisna Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 01-07-2019 £142,642 Cash £1,391,840 equity
Malisna Limited - Accounts to registrar (filleted) - small 18.2 2019-01-12 01-07-2018 £1,528,430 equity
Malisna Limited - Accounts to registrar (filleted) - small 17.3 2018-03-31 01-07-2017 £1,529,915 equity
Malisna Limited - Abbreviated accounts 16.1 2017-04-01 01-07-2016 £183,962 Cash £1,561,353 equity
Malisna Limited - Abbreviated accounts 16.1 2016-06-28 01-07-2015 £190,529 Cash £1,558,418 equity

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