MARRLAINE PROPERTIES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

MARRLAINE PROPERTIES LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
MARRLAINE PROPERTIES LIMITED was incorporated 13 years ago on 17/01/2011 and has the registered number: SC391636. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MARRLAINE PROPERTIES LIMITED - ABERDEEN

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

12-16 ALBYN PLACE
ABERDEEN
AB10 1PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAEBURN CHRISTIE CLARK & WALLACE LLP Corporate Secretary 2019-08-01 CURRENT
MRS ELAINE JOAN MAIN DONALD Jun 1956 British Director 2011-01-17 CURRENT
MR WILLIAM MARR DONALD Apr 1955 British Director 2011-01-17 CURRENT
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 2011-01-17 UNTIL 2019-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fiona Dawson 2023-05-30 6/1980 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lyndsey Donald 2023-05-30 1/1986 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Karen Stephen 2023-05-30 5/1990 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Marr Donald 2016-04-06 - 2023-05-30 4/1955 Stonehaven   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Elaine Joan Main Donald 2016-04-06 - 2023-05-30 6/1956 Stonehaven   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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