Manor Park Financial Services Limited

ActiveSC133100 Private limited company
Incorporated
26 July 1991 (35 years)
Industry
Pension funding (65300)
Activities auxiliary to financial intermediation n.e.c. (66190)
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Total exemption full
Region
Scotland
Address
Manor Park
Skelmorlie
Ayrshire
PA17 5HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 July 1991
British
Born September 1957 (69)
Officer history (3 former)
19 December 2024
Resigned Williams, Margaret Jean as Secretary
26 July 1991
Appointed Williams, Alan David as Director
26 July 1991
Appointed Reid, Brian as Nominee Secretary
26 July 1991
Resigned Reid, Brian as Nominee Secretary
26 July 1991
Appointed Mabbott, Stephen as Nominee Director
26 July 1991
Resigned Mabbott, Stephen as Nominee Director
26 July 1991
Appointed Williams, Margaret Jean as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Sc127925
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born September 1957 (69)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Delanvale Limited Owns 75–100% of shares
Eskglade Limited Owns 75–100% of shares
Glenpark Limited Owns 75–100% of shares
Hobencourt Limited Owns 75–100% of shares
Manor Park Financial Services Limited This company Owns 75–100% of shares
Rowanbrae Limited Owns 75–100% of shares
Strathrise Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates26 July 2026
7 January 2026Total exemption full accounts31 March 2025
28 September 2025Confirmation statement with no updates26 July 2025
28 September 2025Termination of appointment of a secretary
9 January 2025Total exemption full accounts31 March 2024
Show all recent filings

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