M & L PROPERTIES (SCOTLAND) LIMITED

M & L PROPERTIES (SCOTLAND) LIMITED is an active private limited company, incorporated on 19 June 2007. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Dudhope Terrace, Dundee. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. M & L PROPERTIES (SCOTLAND) LIMITED has no previous names. The company has seven mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	FINDLAYS
Address Line 2	11 DUDHOPE TERRACE
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD3 6TS

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/07/2024
Last Made Up Date	19/06/2023

Return

Next Due Date	17/07/2017
Last Made Up Date	19/06/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	5
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

M & L PROPERTIES (SCOTLAND) LIMITED

Directors

(The company's officers)

MRS LISA PATRICIA MACKAY

(~52 year old British national)

21 CAMPERDOWN STREET, BROUGHTY FERRY, DUNDEE, DD5 3AA, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/05/2012

MR MICHAEL FINLAY MACKAY

(~53 year old United Kingdom national)

21 CAMPERDOWN STREET, BROUGHTY FERRY, DUNDEE, DD5 3AA

Current Director
Gives occupation as PUBLICAN
Usually resident in SCOTLAND

Appointed on 19/06/2007

LISA PATRICIA MACKAY

(British national)

21 CAMPERDOWN STREET, BROUGHTY FERRY, DUNDEE, DD5 3AA

Current Secretary

Appointed on 19/06/2007

Shareholders

(Persons of Significant Control)

Mrs Lisa Patricia Mackay

(~52 year old British national)

21 Camperdown Street, Broughty Ferry, Dundee, DD5 3AA, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/06/2017

Mr Michael Finlay Mackay

(~53 year old British national)

21 Camperdown Street, Broughty Ferry, Dundee, DD5 3AA, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/06/2017

Connections

(Shared officers)

HOSPITAL STREET PROPERTIES LTD

MR MICHAEL FINLAY MACKAY

M & L PUBS LIMITED

MRS LISA PATRICIA MACKAY
MR MICHAEL FINLAY MACKAY

MACKAY TRAVEL LIMITED

MRS LISA PATRICIA MACKAY
MR MICHAEL FINLAY MACKAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)