WM MARJORIBANKS LTD.

Profile WM MARJORIBANKS LTD.

Actual on 01.07.2021
Company name
WM MARJORIBANKS LTD.
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Company number
SC175863
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 May 1997
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 27 May 2022 due by Friday, 10 June 2022

Last statement dated Thursday, 27 May 2021

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
43910 - Roofing activities
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Registered office address
ROSEBANK, MAIN ST ST. BOSWELLS, ROXBURGHSHIRE, MELROSE, TD6 0AU
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PSC and Officers WM MARJORIBANKS LTD.

Officers

(as of 25.09.2020)

MARJORIBANKS, Charles David
Status: Active
Appointed on: Wednesday, 28 May 1997
Correspondence address: Dinglesyde, Newlyn Road, Melrose, Roxburghshire, TD6 9QX
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Plumbers And Slaters
Country of residence: Scotland
MARJORIBANKS, William Scott
Status: Active
Appointed on: Wednesday, 28 May 1997
Correspondence address: Fairways, Midlem, Selkirk, TD7 4QF
Role: Secretary
MARJORIBANKS, William Scott
Status: Active
Appointed on: Wednesday, 28 May 1997
Correspondence address: Fairways, Midlem, Selkirk, TD7 4QF
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Plumbers And Slaters
Country of residence: Scotland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 28 May 1997
Resigned on: Wednesday, 28 May 1997
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Charles David Marjoribanks
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Melrose, Roxburghshire
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr William Scott Marjoribanks
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Melrose, Roxburghshire
Nationality: British
Date of birth: November 1950
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent