MNH Limited

Company Name	MNH Limited
Company Status	Active
Company Number	SC106708
Category	Private Limited Company
Incorporation Date	16 September 1987(36 years, 7 months ago)
Previous Name	MNH Investments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Keith David Murdoch
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 July 1997(9 years, 10 months after company formation)
Appointment Duration	26 years, 9 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Whitekirk Mains Farm Whitekirk Dunbar East Lothian EH42 1XS Scotland

Secretary Name	Mr Keith David Murdoch
Nationality	British
Status	Current
Appointed	28 July 1997(9 years, 10 months after company formation)
Appointment Duration	26 years, 9 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Hazelbank 4 Marmion Road North Berwick East Lothian EH39 4PG Scotland

Director Name	Jane Isabel Graham Murdoch
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 July 2010(22 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11a Dublin Street Edinburgh EH1 3PG Scotland

Director Name	Catriona Bell Wilke
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 July 2010(22 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11a Dublin Street Edinburgh EH1 3PG Scotland

Director Name	Kim Gillies
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 June 2001)
Role	Nurse
Correspondence Address	10 The Falcons Gullane East Lothian EH31 2EB Scotland

Director Name	James Mills Wilkie
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 October 1994)
Role	Insurance Broker
Correspondence Address	9 Vardon Road Gullane East Lothian EH31 2ED Scotland

Director Name	Mr James Mills Wilkie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 3 months after company formation)
Appointment Duration	35 years (resigned 08 January 2024)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Whitekirk Mains Farm Whitekirk Dunbar East Lothian EH42 1XS Scotland

Secretary Name	James Mills Wilkie
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Marine Parade North Berwick East Lothian EH39 4LD Scotland

Director Name	Catriona Bell Wilkie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(7 years, 1 month after company formation)
Appointment Duration	8 years (resigned 31 October 2002)
Role	Secretary
Correspondence Address	17 Marine Parade North Berwick East Lothian EH39 4LD Scotland

Director Name	Brian Robert Ferguson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(9 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 07 November 2008)
Role	Pharmacist
Correspondence Address	12 Glasclune Gardens North Berwick East Lothian EH39 4RB Scotland

Director Name	Michael James Kelly
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(13 years, 9 months after company formation)
Appointment Duration	7 years (resigned 30 June 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	9 Brixwold View Bonnyrigg Midlothian EH19 3FA Scotland

Director Name	Rosemary Jane Wales
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(13 years, 9 months after company formation)
Appointment Duration	7 years (resigned 30 June 2008)
Role	Administrator
Correspondence Address	5a Tantallon Terrace North Berwick East Lothian EH39 4LE Scotland

Director Name	Mr Douglas Richard Kearney
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(18 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 January 2007)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	11 Eastwoodmains Road Glasgow G46 6QB Scotland

Location

Registered Address	Whitekirk Mains Farm Whitekirk Dunbar East Lothian EH42 1XS Scotland
Constituency	East Lothian
Ward	North Berwick Coastal
Address Matches	6 other UK companies use this postal address

Shareholders

223 at £1	Catriona Bell Wilkie 26.80% Ordinary A
223 at £1	James Mills Wilkie 26.80% Ordinary A
23 at £1	Jane Isabel Graham Murdoch 2.76% Ordinary A
23 at £1	Keith David Murdoch 2.76% Ordinary A
85 at £1	Catriona Bell Wilkie 10.22% Ordinary B
85 at £1	James Mills Wilkie 10.22% Ordinary B
85 at £1	Jane Isabel Graham Murdoch 10.22% Ordinary B
85 at £1	Keith David Murdoch 10.22% Ordinary B

Financials

Year	2014
Net Worth	£4,070,212
Cash	£25,280
Current Liabilities	£128,880

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 December 2023 (4 months, 3 weeks ago)
Next Return Due	24 December 2024 (7 months, 3 weeks from now)

Charges

11 June 2007	Delivered on: 13 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of that area of ground extending to three thousand nine hundred and seventy eight square metres or thereby lying at cheylesmore lodge to the south of dirleton avenue, north berwick in the county of east lothian. Outstanding
11 October 1994	Delivered on: 25 October 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground with the whole buildings thereon known as muirfield nursing home, main street, gullane, east lothian. Outstanding
14 February 1992	Delivered on: 24 February 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 17 mainne parade,north berwick,east lothian. Outstanding
15 January 1998	Delivered on: 22 January 1998 Satisfied on: 19 August 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Fidra nursing home, fidra road, north berwick. Fully Satisfied
12 May 1988	Delivered on: 1 June 1988 Satisfied on: 12 June 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

7 July 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 September 2016	Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 3 Forth Street Lane North Berwick EH39 4JB on 13 September 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 832 (8 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 832 (8 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 832 (8 pages)
27 June 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
4 May 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
30 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
8 April 2011	Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
19 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
6 August 2010	Appointment of Jane Isabel Graham Murdoch as a director (3 pages)
6 August 2010	Appointment of Catriona Bell Wilke as a director (3 pages)
6 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 March 2010	Current accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
25 February 2010	Register inspection address has been changed (1 page)
25 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
25 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Keith David Murdoch on 31 December 2009 (2 pages)
27 January 2010	Director's details changed for James Mills Wilkie on 31 December 2009 (2 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 March 2009	Full accounts made up to 30 April 2008 (13 pages)
21 January 2009	Return made up to 31/12/08; full list of members (7 pages)
9 December 2008	Gbp ic 1000/832\07/11/08\gbp sr 168@1=168\ (2 pages)
8 December 2008	Appointment terminated director michael kelly (1 page)
8 December 2008	Appointment terminated director rosemary wales (1 page)
3 December 2008	Resolutions RES13 ‐ Proposed contract 07/11/2008 (1 page)
3 December 2008	Appointment terminated director brian ferguson (1 page)
28 March 2008	Registered office changed on 28/03/2008 from dundas house westfield park eskbank midlothian EH22 3EY (1 page)
25 February 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
3 January 2008	Return made up to 31/12/07; full list of members (5 pages)
13 June 2007	Partic of mort/charge * (3 pages)
1 March 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
16 January 2007	Return made up to 31/12/06; full list of members (5 pages)
9 January 2007	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
14 March 2006	Director's particulars changed (1 page)
27 February 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
17 February 2006	Return made up to 31/12/05; full list of members (5 pages)
23 December 2005	Company name changed mnh investments LIMITED\certificate issued on 23/12/05 (2 pages)
16 May 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
17 February 2005	Return made up to 31/12/04; full list of members (5 pages)
26 May 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
3 February 2004	Return made up to 31/12/03; full list of members (9 pages)
14 February 2003	Return made up to 31/12/02; full list of members (9 pages)
4 December 2002	Company name changed muirfield nursing home LIMITED\certificate issued on 04/12/02 (2 pages)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2002	Ad 31/10/02--------- Â£ si 400@1=400 Â£ ic 600/1000 (3 pages)
19 November 2002	Memorandum and Articles of Association (12 pages)
19 November 2002	Director resigned (1 page)
14 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
25 January 2002	Return made up to 31/12/01; full list of members (9 pages)
14 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
30 July 2001	Director resigned (1 page)
11 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
15 March 2001	Return made up to 31/12/00; full list of members (8 pages)
23 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
2 May 2000	Full accounts made up to 30 April 1999 (14 pages)
19 January 2000	Return made up to 31/12/99; full list of members (8 pages)
1 June 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
1 February 1999	Return made up to 31/12/98; no change of members (6 pages)
4 August 1998	Return made up to 31/12/97; full list of members (6 pages)
19 June 1998	Statement of affairs (9 pages)
19 June 1998	Ad 28/07/97--------- Â£ si 200@1=200 Â£ ic 400/600 (2 pages)
11 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 June 1998	New secretary appointed;new director appointed (2 pages)
11 June 1998	Secretary resigned (1 page)
11 June 1998	New director appointed (2 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
22 January 1998	Partic of mort/charge * (5 pages)
25 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
23 January 1997	Return made up to 31/12/96; no change of members (5 pages)
26 March 1996	Full accounts made up to 30 April 1995 (13 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
26 January 1995	Full accounts made up to 30 April 1994 (10 pages)
11 October 1994	Resolutions SRES13 ‐ Special resolution (1 page)
20 November 1987	Company name changed kedpine LIMITED\certificate issued on 23/11/87 (2 pages)
17 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 September 1987	Incorporation (17 pages)

MNH Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland