Maryfield Developments Limited

ActiveSC231831 Private limited company
Incorporated
22 May 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Edward Hernon
Daniel Wilson Mckinlay
Owned by
Edward Hernon
Daniel Wilson Mckinlay
Accounts type
Total exemption full
Region
Scotland
Address
C/o Dains Accountants
169 West George Street
Glasgow
G2 2LB

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
2
Outstanding
2
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.

Hernon, Edward
Director · Appointed 22 May 2002
British
Born October 1965 (61)
Mckinlay, Daniel Wilson
Director · Appointed 22 May 2002
British
Born January 1957 (69)
Hernon, Edward
Secretary · Appointed 22 May 2002
British
Officer history (5 former)
17 January 2020
Resigned Miller, David as Director
17 January 2020
Resigned Stewart, Kenneth Noll as Director
22 May 2002
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Nominee Director
22 May 2002
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Nominee Secretary
22 May 2002
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Nominee Secretary
22 May 2002
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Nominee Director
22 May 2002
Appointed Hernon, Edward as Director
22 May 2002
Appointed Peter Trainer Company Services Ltd. as Corporate Nominee Director
22 May 2002
Resigned Peter Trainer Company Services Ltd. as Corporate Nominee Director
22 May 2002
Appointed Miller, David as Director
22 May 2002
Appointed Hernon, Edward as Secretary
22 May 2002
Appointed Stewart, Kenneth Noll as Director
22 May 2002
Appointed Mckinlay, Daniel Wilson as Director

Ownership 2 active

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

Edward Hernon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Daniel Wilson Mckinlay
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)
Former controllers (2)
17 January 2020
Ceased David Miller — Has significant influence or control
17 January 2020
Ceased Kenneth Noll Stewart — Has significant influence or control

Financials

Net Assets
£800,854
Cash
£216,639
Debt Ratio
5%
Current Ratio
6.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £564,037 £613,533 £666,461 £717,215 £800,854
Balance sheet detail
20242023202220212020
Fixed Assets£624,862£625,048£625,134£625,230£624,305
Current Assets£216,639£132,908
Debtors£0£443
Cash£216,639£132,465£84,635£48,390£42,633
Creditors (< 1 year)£31,858£32,057£34,636£54,020£96,872
Net Current Assets£184,781£100,851£49,999(£5,630)(£54,239)
Net Assets£800,854£717,215£666,461£613,533£564,037
Shareholder Funds£800,854£717,215£666,461£613,533£564,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 May 2026
30 July 2026Confirmation statement with no updates22 May 2026
29 July 2026Director's details changed
26 May 2026Director's details changed
15 December 2025Total exemption full accounts31 May 2025
Show all recent filings

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