Malisna Limited

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Malisna Limited

sc083632•Private Limited With Share Capital

3 Beaufort Road, Edinburgh, EH91AG

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Incorporated

22/06/1983

Company Age

42 years

Directors

3

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Malisna Limited (sc083632) is a private limited with share capital incorporated on 22/06/1983 (42 years old) and registered in edinburgh, EH91AG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/06/1983
EH91AG
3 employees

Financial Overview

Total Assets

£2.26M

Liabilities

£337.6K

Net Assets

£1.92M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£79.7K

Key Metrics

3

Employees

3

Directors

3

Shareholders

1

CCJs

Board of Directors

2
J
jacqueline anne minty
director
J
james howard mcerlean
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Sail Address Company
Category:Address
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:15-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Capital
Date:19-08-2008
Legacy
Category:Capital
Date:19-08-2008
Legacy
Category:Capital
Date:19-08-2008
Resolution
Category:Resolution
Date:19-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2008
Legacy
Category:Annual Return
Date:02-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:08-02-2007
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Officers
Date:28-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2003
Legacy
Category:Annual Return
Date:03-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2002
Legacy
Category:Annual Return
Date:01-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2001
Legacy
Category:Annual Return
Date:05-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2000
Legacy
Category:Annual Return
Date:08-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-1999
Legacy
Category:Annual Return
Date:19-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-1998
Legacy
Category:Mortgage
Date:04-03-1998
Legacy
Category:Annual Return
Date:09-02-1998
Legacy
Category:Annual Return
Date:02-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-1997
Resolution
Category:Resolution
Date:28-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-1996
Legacy
Category:Annual Return
Date:08-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-1995
Legacy
Category:Annual Return
Date:07-05-1995
Legacy
Category:Annual Return
Date:21-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-1994
Legacy
Category:Annual Return
Date:04-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-1992
Legacy
Category:Annual Return
Date:13-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-1991
Legacy
Category:Annual Return
Date:25-01-1991
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-1990
Legacy
Category:Annual Return
Date:02-03-1990
Legacy
Category:Mortgage
Date:28-11-1989
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-1989

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date01/04/2027
Filing Date06/03/2026
Latest Accounts01/07/2025

Trading Addresses

9-11 Hill Street, Edinburgh, Midlothian, EH23JP
20A Strathearn Road, Edinburgh, Midlothian, EH92ABRegistered
3 Beaufort Road, Edinburgh, EH91AGRegistered
9-11 Hill Street, Edinburgh, Midlothian, EH23JP
3 Beaufort Road, Edinburgh, EH91AGRegistered

Contact

3 Beaufort Road, Edinburgh, EH91AG