Filing status
- Accounts due
- 31 December 2027
- Conf. stmt due
- 9 September 2027
Mansfield Development (Marchhall) Ltd
- Incorporated
- 27 August 2026 (2 months)
- Industry
- Development of building projects (41100)
- Directors
- Andrew Richard Hume
- Owned by
- Region
- Scotland
- Address
- 8 Melville StreetEdinburghEH3 7NS
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.
Hume, Andrew Richard
Director · Appointed 27 August 2026
British
Born July 1966 (60)
Pratt, John Frank Stamford
Secretary · Appointed 27 August 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc534101
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Mansfield Care Group Limited Owns 75–100% of shares
Eildon Care Limited Owns 75–100% of shares
Fairview Care Limited Owns 75–100% of shares
Hilton Lodge Care Limited Owns 75–100% of shares
Mansfield Care Limited Owns 75–100% of shares
Mansfield Development (Eskbank) Limited Owns 75–100% of shares
Mansfield Development (Ferry Road) Limited Owns 75–100% of shares
Mansfield Development (Loanhead) Limited Owns 75–100% of shares
Mansfield Development (Marchhall) Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Memorandum and Articles of Association | |||
| 3 November 2026 | Resolutions | |||
| 28 October 2026 | Registration of a charge | |||
| 1 September 2026 | Current accounting period shortened | |||
| 27 August 2026 | Incorporation |
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