Palladian (Marton) Limited
- Company number
- 12776776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2020
- Nature of business
- Development of building projects
- Corporate group
- Heriot-Watt University(the) (79 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGAN, Michael Francis | Director | 16 Jul 2021 | |
| GIBBONS, Simon | Director | 29 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vb Turnbull Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Jul 2021 | |
| Mr Simon Gibbons | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2020 | 16 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £33,348 | £49,936 | 0 |
| 31 Dec 2024 | £415,045 | £125,799 | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£3,615 | - | 0 |
Connections
Owned by
Palladian (Marton) Limited → VB Turnbull Limited → Vestbrown Limited → Vestbrown (Newco) Limited
Directors’ other companies
- HOGAN, Michael Francis - Director at NGL (South Charlton) Ltd
- HOGAN, Michael Francis - Director at VB (Philadelphia) Limited
- HOGAN, Michael Francis - Director at VBT Rm Ltd
- HOGAN, Michael Francis - Director at Inveniam Home Loans Limited
- HOGAN, Michael Francis - Director at ESH Salutation Road Limited
Companies at the same address
- Allington Commercial Ltd (17166542)
- Bulman Property Limited (00947956)
- Deerness Fencing & Landscaping Limited (01951003)
- Deerness Investments Limited (13381942)
- Dere Street Homes Limited (05369404)
- DJ Birtley Limited (13415431)
- DJ Heaton Limited (13434494)
- DJ Ryhope Limited (09955177)
- Dunelm Investments Limited (01951007)
- ESH Space The Park Limited (06099215)