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MARANN HOLDINGS LIMITED

MARANN HOLDINGS LIMITED is an active private limited company, incorporated on 17 September 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kings Inch Place, Renfrew. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. MARANN HOLDINGS LIMITED previously had the company name RAM 220 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC486893
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/2014
Country of OriginUnited Kingdom

Registered Office

Care OfCAMPBELL DALLAS
Address Line 1TITANIUM 1
Address Line 2KINGS INCH PLACE
Post TownRENFREW
PostcodePA4 8WF

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date15/10/2016
Last Made Up Date17/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 02/12/2014 onwards:
MARANN HOLDINGS LIMITED
Prior to 02/12/2014:
RAM 220 LIMITED

Directors

(The company's officers)
MRS ANNE MARIE HALSEY
(~69 year old British national)
C/O CAMPBELL DALLAS, TITANIUM 1 KINGS INCH PLACE, RENFREW, PA4 8WF, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 17/09/2014
MR MARTYN GRAEME HALSEY
(~67 year old British national)
C/O CAMPBELL DALLAS, TITANIUM 1 KINGS INCH PLACE, RENFREW, PA4 8WF, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 17/09/2014

Shareholders

(Persons of Significant Control)
Mr Martyn Graeme Halsey
(~67 year old British national)
CAMPBELL DALLAS, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 01/07/2016
Mrs Anne Marie Halsey
(~69 year old British national)
CAMPBELL DALLAS, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 01/07/2016

Connections

(Shared officers)
A & M LETTINGS LTD.
  • MRS ANNE MARIE HALSEY
  • MR MARTYN GRAEME HALSEY
A & M PROPERTIES (GLASGOW) LIMITED
  • MRS ANNE MARIE HALSEY
  • MR MARTYN GRAEME HALSEY
  • MRS ANNE MARIE HALSEY
  • MR MARTYN GRAEME HALSEY
SCOTTISH ASSOCIATION OF LANDLORDS
  • MRS ANNE MARIE HALSEY
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)

MARANN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, PA4 8WF.

Map of MARANN HOLDINGS LIMITED at local scale
Map of MARANN HOLDINGS LIMITED at local scale
Map of MARANN HOLDINGS LIMITED at district scale
Map of MARANN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PA4 8WF

Other companies with registered offices in PA4 8WF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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