Company information:
Mountview Investments Limited (No: SC151792)
Address: 1 WEMYSS PLACE, EDINBURGH, EH3 6DH, SCOTLAND
Status: Active
Incorporated: 07-Jan-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAVID JOHNSTON ALEXANDER ( DOB: Sep-1960 From: Jul-2023 )
Current Director: ROBERT JAMES HAMILTON ( DOB: Jun-1964 From: Mar-2013 )
Current Director: AILEEN DONA JANE MERCHANT ( DOB: Oct-1984 From: Aug-2019 )
Current Director: STUART MACPHERSON PENDER ( DOB: Jun-1965 From: Sep-2012 )
Current Director: STUART MACPHERSON PENDER ( DOB: Jun-1965 From: Sep-2012 )
Current Director: IAN RONALD SUTHERLAND ( DOB: Mar-1970 From: Jul-2023 )
Current Secretary: ROBERT HAMILTON ( From: Jun-2014 )
Resigned Director: KATHLEEN BREBNER ( From: Jul-1994 To: Nov-1994 )
Resigned Director: WILLIAM CARROLL JOHNSTONE BREBNER ( From: Jul-1994 To: Sep-2012 )
Resigned Director: LISA BREBNER ( DOB: Jul-1972 From: Jan-2003 To: Mar-2018 )
Resigned Director: STUART CARNIE ( DOB: Feb-1983 From: Dec-2014 To: Aug-2019 )
Resigned Director: RICHARD JOHN DIXON ( From: Sep-2012 To: Dec-2013 )
Resigned Director: MARTIN PAUL ELLIOTT ( DOB: Aug-1983 From: Dec-2020 To: Apr-2023 )
Resigned Director: ROBERT JAMES HAMILTON ( DOB: Jun-1964 From: Feb-2013 To: Mar-2013 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Jul-1994 To: Jul-1994 )
Resigned Director: ROSS MURRAY ( DOB: Apr-1982 From: Feb-2014 To: Mar-2017 )
Resigned Director: VERNON DAVID POWELL ( From: Sep-2012 To: Jun-2014 )
Resigned Director: BRYAN EDWARD ROBERTSON ( From: Jun-2014 To: Jun-2015 )
Resigned Director: ALEXANDER GEORGE SIMPSON ( From: Jul-1994 To: Dec-1995 )
Resigned Director: JEAN SIMPSON ( From: Jul-1994 To: Nov-1994 )
Resigned Secretary: WILLIAM CARROLL JOHNSTONE BREBNER ( From: Aug-2001 To: Sep-2012 )
Resigned Secretary: JAMES ROY MCCULLOCH GRANT ( From: Jul-1994 To: Aug-2001 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Jul-1994 To: Jul-1994 )
Resigned Secretary: VERNON DAVID POWELL ( From: Sep-2012 To: Jun-2014 )
Persons of Significant Control:
Lomond Property Letting Limited, 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Stuart Macpherson Pender, 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-26)