MALYON HOMES LTD.

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile MALYON HOMES LTD.

Actual on 01.12.2024
Company name
MALYON HOMES LTD.
copy
copied
Company number
SC547949
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 17 October 2016
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Monday, 27 October 2025 due by Sunday, 09 November 2025

Last statement dated Sunday, 27 October 2024

Nature of business (SIC)
55900 - Other accommodation
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
BIGGARTS HOUSE, BEATTOCK, DUMFRIESSHIRE, SCOTLAND, MOFFAT, DG10 9RH
copy
copied

PSC and Officers MALYON HOMES LTD.

Officers

(as of 21.08.2022)

MALYON, Gail Janette
Status: Active
Appointed on: Monday, 17 October 2016
Correspondence address: Biggarts House Beattock, Moffat, Scotland, Dumfriesshire, DG10 9RH
Nationality: Scottish
Date of birth: December 1959
Role: Director
Occupation: Administrator
Country of residence: Scotland
MALYON, Tim
Status: Active
Appointed on: Monday, 17 October 2016
Correspondence address: Biggarts House Beattock, Moffat, Scotland, Dumfriesshire, DG10 9RH
Nationality: Scottish
Date of birth: March 1947
Role: Director
Occupation: Engineer
Country of residence: Scotland
Person with significant control

(as of 20.06.2024)

Mr Timothy Andrew Malyon
Status: Active
Notified on: Monday, 17 October 2016
Correspondence address: Biggarts House Beattock, Moffat, Scotland, Dumfriesshire, DG10 9RH
Nationality: British
Date of birth: March 1947
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

Mr Timothy Andrew Malyon
Status: Active
Notified on: Monday, 17 October 2016
Correspondence address: Biggarts House Moffat, Scotland, Dumfriesshire
Nationality: British
Date of birth: March 1947
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

Mr Timothy Andrew Malyon
Status: Active
Notified on: Monday, 17 October 2016
Correspondence address: Biggarts House Moffat, Scotland, Dumfriesshire
Nationality: British
Date of birth: March 1947
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

Mrs Gail Janette Malyon
Status: Active
Notified on: Monday, 17 October 2016
Correspondence address: Biggarts House Beattock, Moffat, Scotland, Dumfriesshire, DG10 9RH
Nationality: Scottish
Date of birth: December 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

Right To Appoint And Remove Directors

Mrs Gail Janette Malyon
Status: Active
Notified on: Monday, 17 October 2016
Correspondence address: Biggarts House Beattock, Moffat, Scotland, Dumfriesshire, DG10 9RH
Nationality: Scottish
Date of birth: December 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

Right To Appoint And Remove Directors

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free