MALLOY & BALL LTD.

Profile MALLOY & BALL LTD.

Actual on 01.07.2021
Company name
MALLOY & BALL LTD.
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Company number
SC123209
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 February 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 24 February 2022 due by Thursday, 10 March 2022

Last statement dated Wednesday, 24 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
OCHILTREE CASTLE GATE, OCHILTREE CASTLE GATE, WEST LOTHIAN, LINLITHGOW, EH49 6PQ
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PSC and Officers MALLOY & BALL LTD.

Officers

(as of 25.09.2020)

MACLAREN, Jessica Margaret
Status: Active
Appointed on: Sunday, 20 March 1994
Correspondence address: Ochiltree Castle Gate Ochiltree Castle Gate, Linlithgow, Scotland, West Lothian, EH49 6PQ
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Nurse
Country of residence: Scotland
MACLAREN, Marilyne Angela
Status: Active
Appointed on: Monday, 08 April 2013
Correspondence address: Ochiltree Castle Gate Ochiltree Castle Gate, Linlithgow, Scotland, West Lothian, EH49 6PQ
Role: Secretary
MACLAREN, Marilyne Angela
Status: Active
Appointed on: Monday, 08 April 2013
Correspondence address: Ochiltree Castle Gate Ochiltree Castle Gate, Linlithgow, Scotland, West Lothian, EH49 6PQ
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Retired City Councillor
Country of residence: Scotland
MACLAREN, Peter James
Status: Not active
Appointed on: Sunday, 01 March 1998
Resigned on: Friday, 22 March 2013
Correspondence address: 7 Ravelston Dykes, Edinburgh, Scotland, EH4 3EA
Role: Secretary
MACLAREN, Peter James
Status: Not active
Appointed on: Thursday, 26 April 1990
Resigned on: Friday, 22 March 2013
Correspondence address: 7 Ravelston Dykes, Edinburgh, United Kingdom, EH4 3EA
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Economist
Country of residence: United Kingdom
MACLAREN, Marilyne Angela
Status: Not active
Appointed on: Thursday, 26 April 1990
Resigned on: Sunday, 31 December 2006
Correspondence address: 19 Wester Coates Terrace, Edinburgh, Midlothian, EH12 5LR
Role: Secretary
MACLAREN, Samara Jenny
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Wednesday, 24 February 2016
Correspondence address: Ochiltree Castle Gate Ochiltree Castle Gate, Linlithgow, Scotland, West Lothian, EH49 6PQ
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Actor
Country of residence: Scotland
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Person with significant control

(as of 01.07.2021)

Mrs Marilyne Angela Maclaren
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ochiltree Castle Gate Linlithgow, West Lothian
Nationality: British
Date of birth: August 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Jessica Maclaren
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ochiltree Castle Gate Linlithgow, West Lothian
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent