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
Caldera Topco Limited (60 companies)

Registered office

1 Wemyss Place
Edinburgh
EH3 6DH

Officers

NameRoleAppointedResigned
BURTON, Gary Lee Director 23 Jun 2026

Control

NameNature of controlNotifiedCeased
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
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

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 LimitedChianti Bidco LimitedChianti Holdings LimitedCaldera Bidco LimitedCaldera Midco Limited

Directors’ other companies

Companies at the same address

Data