MARDAN MANAGEMENT LIMITED

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Profile MARDAN MANAGEMENT LIMITED

Actual on 01.08.2024
Company name
MARDAN MANAGEMENT LIMITED
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Company number
SC450119
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 May 2013
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Accounts

Actual

Next accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023

Confirmation statement

Actual

Next statement date Thursday, 15 May 2025 due by Wednesday, 28 May 2025

Last statement dated Wednesday, 15 May 2024

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
THE CULLEN BAY HOTEL, CULLEN, MORAY, CULLEN, AB56 4XA
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PSC and Officers MARDAN MANAGEMENT LIMITED

Officers

(as of 20.08.2022)

WATSON, Ian Leslie
Status: Active
Appointed on: Wednesday, 15 May 2013
Correspondence address: The Cullen Bay Hotel Cullen, Cullen, Scotland, Moray, AB56 4XA
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: Scotland
WATSON, Rena
Status: Active
Appointed on: Wednesday, 15 May 2013
Correspondence address: The Cullen Bay Hotel Cullen, Cullen, Scotland, Moray, AB56 4XA
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: Scotland
Person with significant control

(as of 25.08.2023)

Mr Ian Leslie Watson
Status: Active
Notified on: Tuesday, 31 May 2016
Correspondence address: The Cullen Bay Hotel Cullen, Buckie, Scotland, AB56 4XA
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ian Leslie Watson
Status: Active
Notified on: Tuesday, 31 May 2016
Correspondence address: The Cullen Bay Hotel Cullen, Buckie, Scotland, AB56 4XA
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Rena Watson
Status: Active
Notified on: Tuesday, 31 May 2016
Correspondence address: The Cullen Bay Hotel Cullen, Cullen, Moray, AB56 4XA
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Rena Watson
Status: Active
Notified on: Tuesday, 31 May 2016
Correspondence address: The Cullen Bay Hotel Cullen, Cullen, Moray, AB56 4XA
Nationality: British
Date of birth: February 1963
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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