Company information:
Marland Investments Ltd. (No: SC139467)
Address: 24A AINSLIE PLACE, EDINBURGH, EH3 6AJ
Status: Active
Incorporated: 27-Jul-1992
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: REBECCA LOUISE LANDELS ( From: Jun-2010 )
Current Director: JENNIFER CATRIONA LANDELS ( DOB: Nov-1979 From: Apr-2012 )
Current Director: JENNIFER CATRIONA LANDELS PIKE ( From: Apr-2012 )
Current Secretary: JENNIFER CATRIONA LANDELS ( From: Jul-2018 )
Current Secretary: JENNIFER CATRIONA LANDELS PIKE ( From: Jul-2018 )
Resigned Director: MAUREEN SHEILA COUTTS ( From: Jul-1992 To: Nov-1992 )
Resigned Director: DAVID HARDIE ( DOB: Sep-1954 From: Jul-1992 To: Nov-1992 )
Resigned Director: JAMES PAXTON LANDELS ( DOB: May-1954 From: Nov-1992 To: Jun-2010 )
Resigned Director: HUGH CLIFFORD HAAKON MARTIN ( From: Nov-1992 To: Aug-1997 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Jul-1992 To: Mar-2005 )
Resigned Secretary: RUSSEL AND AITKEN ( From: Mar-2005 To: Jul-2018 )
Persons of Significant Control:
Mrs Lorraine Landels, Flat 3, 5 Vanston Place Churchview, Fulham, London, SW6 1AY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 650,573 | 650,382 | 650,255 | 650,170 | 650,113 | 650,075 | 650,050 | 1,500,033 | 650573,650382,650255,650170,650113,650075,650050,1500033 |
| Fixed assets / Property, plant and equipment | 573 | 382 | 255 | 170 | 113 | 75 | 50 | 33 | 573,382,255,170,113,75,50,33 |
| Fixed assets / Investment property | 650,000 | 650,000 | 650,000 | 650,000 | 650,000 | 650,000 | 650,000 | 1,500,000 | 650000,650000,650000,650000,650000,650000,650000,1500000 |
| Current assets | 107,436 | 84,764 | 93,312 | 91,134 | 92,941 | 93,463 | 92,757 | 246,955 | 107436,84764,93312,91134,92941,93463,92757,246955 |
| Current assets / Debtors | 91,540 | 84,306 | 60,922 | 73,550 | 49,682 | 74,284 | 65,962 | 184,272 | 91540,84306,60922,73550,49682,74284,65962,184272 |
| Current assets / Cash at bank and on hand | 15,896 | 458 | 32,390 | 17,584 | 43,259 | 19,179 | 26,795 | 62,683 | 15896,458,32390,17584,43259,19179,26795,62683 |
| Net current assets (liabilities) | 92,598 | 67,781 | 77,934 | 78,551 | 79,896 | 80,333 | 79,610 | 95,762 | 92598,67781,77934,78551,79896,80333,79610,95762 |
| Total assets less current liabilities | 743,171 | 718,163 | 728,189 | 728,721 | 730,009 | 730,408 | 729,660 | 1,595,795 | 743171,718163,728189,728721,730009,730408,729660,1595795 |
| Provisions for liabilities, balance sheet subtotal | 23,511 | 18,377 | 17,058 | 17,058 | 17,058 | 17,058 | 17,058 | 234,945 | 23511,18377,17058,17058,17058,17058,17058,234945 |
| Net assets (liabilities) | 719,660 | 699,786 | 711,131 | 711,663 | 712,951 | 713,350 | 712,602 | 1,360,850 | 719660,699786,711131,711663,712951,713350,712602,1360850 |
| Equity / share capital and reserves | 719,660 | 699,786 | 711,131 | 711,663 | 712,951 | 713,350 | 712,602 | 1,360,850 | 719660,699786,711131,711663,712951,713350,712602,1360850 |