# Minard Development Company Limited

## Details

- **Company number:** [SC036959](https://find-and-update.company-information.service.gov.uk/company/SC036959)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 1961
- **Registered office:** EDINBURGH HOUSE CORNWALL STREET, EAST KILBRIDE, GLASGOW, G74 1LJ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Forty Eight Shelf (293) Limited](/group/46339) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Susan Morris-Manuel | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2016 | 25 Feb 2021 |
| Mrs Deirdre Bernard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2016 | 25 Feb 2021 |
| Mrs Hazel Gordon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2016 | 25 Feb 2021 |
| Mld Torrington Limited | ownership-of-shares-75-to-100-percent | 25 Feb 2021 | 28 Feb 2021 |
| Forty Eight Shelf (293) Limited | ownership-of-shares-75-to-100-percent | 28 Feb 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £601,592 | £10,250 | 0 |
| 31 Jan 2024 | £576,934 | £12,108 | 1 |
| 31 Jan 2023 | £572,109 | £13,067 | 1 |
| 31 Jan 2022 | £588,230 | £6,487 | 2 |
| 31 Jan 2021 | £1,129,638 | £245,679 | 2 |
| 30 Sep 2019 | £931,962 | £167,212 | 2 |
| 30 Sep 2018 | £907,889 | £139,076 | 2 |
| 30 Sep 2017 | - | £91,033 | 2 |
| 30 Sep 2016 | - | £105,857 | - |
| 30 Sep 2015 | - | £107,538 | - |
| 30 Sep 2014 | - | £101,363 | - |
| 30 Sep 2013 | - | £203,843 | - |



## Owned by

Minard Development Company Limited → [Forty Eight Shelf (293) Limited](/company/SC688302)