MERRYTON VIEW LTD.

Profile MERRYTON VIEW LTD.

Actual on 01.09.2021
Company name
MERRYTON VIEW LTD.
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Company number
SC357439
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 March 2009
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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 Wednesday, 09 March 2022 due by Wednesday, 23 March 2022

Last statement dated Tuesday, 09 March 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
191 STATION ROAD, SHOTTS, ML7 4BA
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PSC and Officers MERRYTON VIEW LTD.

Officers

(as of 25.09.2020)

BUDGELL, George Norman
Status: Active
Appointed on: Saturday, 14 May 2011
Correspondence address: 191 Station Road, Shotts, ML7 4BA
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Office Manager
Country of residence: Scotland
LOCKHART, John
Status: Active
Appointed on: Tuesday, 01 December 2009
Correspondence address: 191 Station Road, Shotts, Lanarkshire, ML7 4BA
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Accountant
Country of residence: Scotland
PEAT, Graeme
Status: Active
Appointed on: Monday, 30 March 2009
Correspondence address: 6 Etive Place, Larkhall, Lanarkshire, ML9 2QY
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Railway Engineer
Country of residence: United Kingdom
WILSON, Mark
Status: Not active
Appointed on: Monday, 30 March 2009
Resigned on: Monday, 16 November 2009
Correspondence address: 49 Fyne Crescent, Larkhall, South Lanarkshire, ML9 2UW
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Transport Manager
MCINTOSH, Susan
Status: Not active
Appointed on: Monday, 30 March 2009
Resigned on: Monday, 30 March 2009
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Nationality: British
Date of birth: October 1970
Role: Nominee Director
Occupation: Business Executive
Country of residence: Scotland
TRAINER, Peter
Status: Not active
Appointed on: Monday, 30 March 2009
Resigned on: Monday, 30 March 2009
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Nominee Secretary
TRAINER, Peter
Status: Not active
Appointed on: Monday, 30 March 2009
Resigned on: Monday, 30 March 2009
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Nationality: British
Date of birth: May 1952
Role: Nominee Director
Occupation: Business Executive
Country of residence: Scotland
TUCKER, Paul
Status: Not active
Appointed on: Monday, 30 March 2009
Resigned on: Saturday, 14 May 2011
Correspondence address: 23 Shiel Drive, Larkhall, Lanarkshire, ML9 2TJ
Role: Secretary
TUCKER, Paul
Status: Not active
Appointed on: Monday, 30 March 2009
Resigned on: Saturday, 14 May 2011
Correspondence address: 23 Shiel Drive, Larkhall, Lanarkshire, ML9 2TJ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Manager
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr George Norman Budgell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 191 Shotts
Nationality: British
Date of birth: July 1980
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

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr Graeme Peat
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 191 Shotts
Nationality: British
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr John Lockhart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 191 Shotts
Nationality: British
Date of birth: March 1948
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

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm