MML (Res) Limited

ActiveSC633869 Private limited company
Incorporated
19 June 2019 (7 years)
Previously known as
Ediston (Res) Limited (until 23 December 2025)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Accounts type
Group
Region
Scotland
Address
19 Royal Exchange Square
Glasgow
G1 3AJ

Filing status

Accounts due
31 July 2027
Last accounts
21 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2025
British
Born April 1980 (46)
Director · Appointed 22 December 2025
British
Born March 1982 (44)
Officer history (7 former)
22 December 2025
Resigned Laing, Rankin Vallance as Director
22 December 2025
Appointed Martin, Kevin Paul as Director
22 December 2025
Resigned O'Neill, Daniel as Director
22 December 2025
Resigned Mckinlay, Andrew David as Director
22 December 2025
Appointed Macculloch, Gary Cameron as Director
31 August 2021
Resigned Dickie, Alastair William as Director
14 June 2021
Appointed O'Neill, Daniel as Director
14 June 2021
Resigned O'Neill, Elaine as Director
30 December 2020
Resigned Murphy, James as Director
2 August 2019
Appointed Murphy, James as Director
11 July 2019
Appointed Dickie, Alastair William as Director
11 July 2019
Resigned O'Neill, Daniel as Director
11 July 2019
Appointed O'Neill, Elaine as Director
19 June 2019
Appointed Laing, Rankin Vallance as Director
19 June 2019
Appointed O'Neill, Daniel as Director
19 June 2019
Appointed Mckinlay, Andrew David as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2025
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. Sc842830
Former controllers (5)
22 December 2025
Ceased Daniel O'Neill — Owns 75–100% of shares
16 August 2022
Ceased Elaine O'Neill — Owns 75–100% of shares
14 June 2021
Ceased Daniel O'Neill — Owns 75–100% of shares
14 June 2021
Ceased Elaine O'Neill — Owns 75–100% of shares
11 July 2019
Ceased Daniel O'Neill — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

MML (Res) Limited This company Owns 75–100% of shares
Landfern Limited Owns 75–100% of shares
Bathsheba (Citation) Limited Owns 75–100% of shares
Ensco 1533 Limited Owns 75–100% of shares
Forthwell Limited Owns 75–100% of shares
Kyleloch Limited Owns 75–100% of shares
Lynnet Leisure (Properties) Limited Owns 75–100% of shares
Mereacre Limited Owns 75–100% of shares
Southcove Limited Owns 75–100% of shares
MML Leisure Limited Owns 75–100% of shares
Dramsip Limited Owns 75–100% of shares
East Coast Bars Limited Owns 75–100% of shares
George Street Bars Limited Owns 75–100% of shares
Pintplace Limited Owns 75–100% of shares
Res Events Limited Owns 75–100% of shares
West End Bars Limited Owns 75–100% of shares

Financials

Net Assets
£31,472
Cash
£2,682
Profit
£4,486,087
Employees
45
Debt Ratio
100%
Current Ratio
1.0x
Return on Equity
14254%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2024 £1,000 (£946,859) £31,472
Balance sheet detail
202420202019
Fixed Assets£93,139£93,139
Current Assets£20,256,071£19,984,994
Cash£2,682£53,741
Creditors (< 1 year)£20,317,738£21,024,992£0
Creditors (> 1 year)£0
Net Current Assets(£61,667)(£1,039,998)£0
Net Assets£31,472(£946,859)£1,000
Shareholder Funds£31,472(£946,859)£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Group of companies' accounts21 December 2025
3 September 2026Confirmation statement with updates16 August 2026
13 February 2026Previous accounting period shortened
20 January 2026Registered office address changed
5 January 2026Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Glasgow →New Property Developers in Glasgow →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Glasgow, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?