OpenCompanies

Margaret Duffus Leasing Limited

Company number
SC738642
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 2022
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Veloce Limited (89 companies)

Registered office

1 Wemyss Place
Edinburgh
EH3 6DH

Officers

NameRoleAppointedResigned
GEDDES, Paul Robert Director 2 Oct 2026
BURTON, Gary Lee Director 23 Jun 2026
ALEXANDER, David Johnston Director 1 Aug 2025

Control

NameNature of controlNotifiedCeased
Lomond Property Lettings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2025
Mrs Sarah Elizabeth Harley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Jul 2022 1 Aug 2025
Mr James Alexander Harley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Jul 2022 1 Aug 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £66,474 £301,668 0
30 Jun 2024 £14,761 £346,778 15
30 Jun 2023 Dormant £2 - -

Connections

Owned by

Margaret Duffus Leasing Limited → Lomond Property Lettings Limited → Chianti Bidco Limited → Chianti Holdings Limited → Caldera Bidco Limited → Caldera Midco Limited

Directors’ other companies

Companies at the same address

Data