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MARLOWE & HASTINGS LTD

MARLOWE & HASTINGS LTD is an active private limited company, incorporated on 31 July 2023. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Lansdowne Crescent, Edinburgh. The company's next accounts are due on 30 April 2025, and fall under the accounts category: No Accounts Filed. MARLOWE & HASTINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC777397
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/07/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 15/1 LANSDOWNE CRESCENT
Post TownEDINBURGH
CountyMIDLOTHIAN
CountrySCOTLAND
PostcodeEH12 5EQ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date13/08/2024
Last Made Up DateNot available

Return

Next Due Date28/08/2024
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:
MARLOWE & HASTINGS LTD

Directors

(The company's officers)
MR STEWART JOHN ALLAN
(~43 year old British national)
5/1 LANSDOWNE CRESCENT, EDINBURGH, MIDLOTHIAN, EH12 5EQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACTUARY
  • Usually resident in UNITED KINGDOM
Appointed on 31/07/2023

Shareholders

(Persons of Significant Control)
Mr Stewart John Allan
(~43 year old British national)
5/1, Lansdowne Crescent, Edinburgh, EH12 5EQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/07/2023
Caroline Jill Mackie
(~46 year old British national)
5/1, Lansdowne Crescent, Edinburgh, EH12 5EQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/07/2023

Connections

(Shared officers)
EDINBURGH FILM GUILD.
  • MR STEWART JOHN ALLAN
  • MR STEWART JOHN ALLAN
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)

MARLOWE & HASTINGS LTD: Maps

Maps show the location of the postcode of the registered office, EH12 5EQ.

Map of MARLOWE & HASTINGS LTD at local scale
Map of MARLOWE & HASTINGS LTD at local scale
Map of MARLOWE & HASTINGS LTD at district scale
Map of MARLOWE & HASTINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH12 5EQ

Other companies with registered offices in EH12 5EQ:

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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Company Number: 11075184 · Registered in England and Wales.
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