Company information:
Manorhaven Limited (No: SC214394)
Address: 14/2 GRANTON PLACE, EDINBURGH, EH5 1AN, SCOTLAND
Status: Active
Incorporated: 01-Mar-2001
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: CAROLINE REDPATH ( DOB: Apr-1962 From: Apr-2022 )
Current Director: STEVEN KEAN RUSSELL ( From: May-2014 )
Current Director: STEVEN KEAN RUSSELL ( DOB: Mar-1983 From: May-2022 )
Current Director: SUSAN KEAN RUSSELL ( From: May-2014 )
Current Director: CAROLINE RUSSELL ( DOB: Apr-1962 From: Apr-2022 )
Resigned Director: BRENDA BUDGE ( From: Jan-2001 To: Jul-2014 )
Resigned Director: WILLIAM YOUNG BUDGE ( From: Jan-2001 To: Jul-2014 )
Resigned Director: ALAN JAMES BUDGE ( From: Jan-2001 To: Jul-2014 )
Resigned Director: GEORGE HOOD HUNTER ( From: Jan-2001 To: Aug-2001 )
Resigned Director: CAROLINE REDPATH ( DOB: Apr-1962 From: Apr-2022 To: May-2022 )
Resigned Director: STEVEN KEAN RUSSELL ( DOB: Mar-1983 From: May-2014 To: Apr-2022 )
Resigned Director: STEPHEN MABBOTT LTD. ( From: Jan-2001 To: Jan-2001 )
Resigned Secretary: BRIAN REID LTD. ( From: Jan-2001 To: Jan-2001 )
Resigned Secretary: BRENDA BUDGE ( From: Jan-2001 To: Jul-2014 )
Persons of Significant Control:
Mr Steven Kean Russell, 14/2 Granton Place, Edinburgh, EH5 1AN, Scotland: Ownership of shares – 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-09-04, Ceased: 2022-04-13)
Miss Susan Kean Russell, 14/2 Granton Place, Edinburgh, EH5 1AN, Scotland: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2022-04-13, Ceased: 2022-05-09)
Mr Steven Kean Russell, 14/2 Granton Place, Edinburgh, EH5 1AN, Scotland: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2022-05-09)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |