MNH LIMITED

Profile MNH LIMITED

Actual on 01.07.2021
Company name
MNH LIMITED
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Company number
SC106708
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 September 1987
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 10 December 2021 due by Friday, 24 December 2021

Last statement dated Thursday, 10 December 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
WHITEKIRK MAINS FARM, WHITEKIRK, EAST LOTHIAN, SCOTLAND, DUNBAR, EH42 1XS
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PSC and Officers MNH LIMITED

Officers

(as of 25.09.2020)

MURDOCH, Jane Isabel Graham
Status: Active
Appointed on: Wednesday, 28 July 2010
Correspondence address: 11a Dublin Street, Edinburgh, EH1 3PG
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: None
Country of residence: United Kingdom
MURDOCH, Keith David
Status: Active
Appointed on: Monday, 28 July 1997
Correspondence address: Hazelbank 4 Marmion Road, North Berwick, East Lothian, EH39 4PG
Nationality: British
Role: Secretary
Occupation: Finance Director
MURDOCH, Keith David
Status: Active
Appointed on: Monday, 28 July 1997
Correspondence address: Whitekirk Mains Farm Whitekirk, Dunbar, Scotland, East Lothian, EH42 1XS
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Finance Director
Country of residence: Scotland
WILKE, Catriona Bell
Status: Active
Appointed on: Wednesday, 28 July 2010
Correspondence address: 11a Dublin Street, Edinburgh, EH1 3PG
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: None
Country of residence: United Kingdom
WILKIE, James Mills
Status: Active
Correspondence address: Whitekirk Mains Farm Whitekirk, Dunbar, Scotland, East Lothian, EH42 1XS
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
KEARNEY, Douglas Richard
Status: Not active
Appointed on: Friday, 31 March 2006
Resigned on: Friday, 05 January 2007
Correspondence address: 11 Eastwoodmains Road, Glasgow, G46 6QB
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
FERGUSON, Brian Robert
Status: Not active
Appointed on: Monday, 28 July 1997
Resigned on: Friday, 07 November 2008
Correspondence address: 12 Glasclune Gardens, North Berwick, East Lothian, EH39 4RB
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Pharmacist
WILKIE, James Mills
Status: Not active
Resigned on: Monday, 28 July 1997
Correspondence address: 17 Marine Parade, North Berwick, East Lothian, EH39 4LD
Role: Secretary
KELLY, Michael James
Status: Not active
Appointed on: Wednesday, 20 June 2001
Resigned on: Monday, 30 June 2008
Correspondence address: 9 Brixwold View, Bonnyrigg, Midlothian, EH19 3FA
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Accountant
Country of residence: Scotland
WALES, Rosemary Jane
Status: Not active
Appointed on: Wednesday, 20 June 2001
Resigned on: Monday, 30 June 2008
Correspondence address: 5a Tantallon Terrace, North Berwick, East Lothian, EH39 4LE
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Administrator
GILLIES, Kim
Status: Not active
Resigned on: Saturday, 30 June 2001
Correspondence address: 10 The Falcons, Gullane, East Lothian, EH31 2EB
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Nurse
WILKIE, Catriona Bell
Status: Not active
Appointed on: Tuesday, 25 October 1994
Resigned on: Thursday, 31 October 2002
Correspondence address: 17 Marine Parade, North Berwick, East Lothian, EH39 4LD
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Secretary
WILKIE, James Mills
Status: Not active
Resigned on: Tuesday, 04 October 1994
Correspondence address: 9 Vardon Road, Gullane, East Lothian, EH31 2ED
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Insurance Broker
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Person with significant control

(as of 01.07.2021)

Mr James Mills Wilkie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 North Berwick, Scotland
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr James Mills Wilkie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Whitekirk Mains Farm Dunbar, Scotland, East Lothian
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Catriona Bell Wilkie
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 3 North Berwick, Scotland
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Catriona Bell Wilkie
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Whitekirk Mains Farm Dunbar, Scotland, East Lothian
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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