Marlborough Granite Limited

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Marlborough Granite Limited

sc387965•Private Limited With Share Capital

Radleigh House 1 Golf Road, Clarkston, G767HU

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Incorporated

01/11/2010

Company Age

16 years

Directors

2

Employees

29

SIC Code

23700

Risk

low risk

Company Overview

Registration, classification & business activity

Marlborough Granite Limited (sc387965) is a private limited with share capital incorporated on 01/11/2010 (16 years old) and registered in clarkston, G767HU. The company operates under SIC code 23700 - cutting, shaping and finishing of stone.

Marlborough granite glasgow is one of the most recognisable names in the marble and granite industry and over the past twenty years we have endeavoured to provide our clients with a service and commitment which we believe is the cornerstone of our success. the latest cnc and water jet technology, c...

Private Limited With Share Capital
SIC: 23700
Small
Incorporated 01/11/2010
G767HU
29 employees

Financial Overview

Total Assets

£1.64M

Liabilities

£1.44M

Net Assets

£202.3K

Est. Turnover

£5.00M

AI Estimated
Unreported
Cash

£271.4K

Key Metrics

29

Employees

2

Directors

4

Shareholders

2

PSCs

Board of Directors

2
J
james allan sutherland
director
C
craig mcgregor poole
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

66
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2026
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:21-05-2026
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:21-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2015
Move Registers To Sail Company With New Address
Category:Address
Date:02-03-2015
Change Sail Address Company With New Address
Category:Address
Date:02-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Incorporation Company
Category:Incorporation
Date:01-11-2010

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date31/07/2026
Latest Accounts31/10/2025

Trading Addresses

Radleigh House, 1 Golf Road, Clarkston, Glasgow, Lanarkshire, G767HURegistered
Suite E2, Riverview House, Friarton Road, Perth, Perthshire, PH28DF
Radleigh House, 1 Golf Road, Clarkston, Glasgow, Lanarkshire, G767HURegistered
Suite E2, Riverview House, Friarton Road, Perth, Perthshire, PH28DF
Radleigh House, 1 Golf Road, Clarkston, Glasgow, Lanarkshire, G767HURegistered

Contact

Radleigh House 1 Golf Road, Clarkston, G767HU