OpenCompanies

Maryfield House Limited

Company number
SC570623
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 2017
Nature of business
Hotels and similar accommodation

Registered office

47 Commercial Road
Lerwick
ZE1 0NJ

Officers

NameRoleAppointedResigned
THOMAS, James William Director 10 Oct 2025
PETROVA, Nedialka Gruodeva Director 14 Sep 2023

Control

NameNature of controlNotifiedCeased
Miss Nedialka Gruodeva Petrova Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Jul 2017 28 Mar 2020
Mr James William Thomas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Jul 2017 28 Mar 2020
Mr Andrew Craig Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2020 10 Dec 2024
Ms Nedialka Gruodeva Petrova Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Dec 2024
Mr James William Thomas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £355,242 £70,565 0
31 Jul 2024 £329,274 £58,081 3
31 Jul 2023 £249,492 £213,387 4
31 Jul 2022 £197,695 £194,122 4
31 Jul 2021 £120,496 £109,928 3
31 Jul 2020 £60,931 £47,171 5
31 Jul 2019 £67,407 £47,632 -
31 Jul 2018 £47,648 £46,917 -

Connections

Companies at the same address

Data