MAURICE MACNEILL IONA LIMITED
Company Number SC284167
Status
Active
Incorporated
May 4, 2005
Entity Type
Ltd
Registered Office
13 Whittingehame Drive
Glasgow
G12 0XT
68310
Previous Names
EXCHANGELAW (NO.377) LIMITED
Ceased on Jun 2, 2005
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
May 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MAURICE MACNEILL IONA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC284167, this organization has been active since May 2005. Primarily in the 68310 sector, the business maintains its official headquarters at 13 Whittingehame Drive. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
May 27, 2026
Officers
May 27, 2026
Confirmation Statement
Apr 30, 2026
Accounts
Dec 31, 2025
Persons With Significant Control
Oct 14, 2025
Confirmation Statement
May 1, 2025
Accounts
Aug 14, 2024
Confirmation Statement
May 10, 2024
Accounts
Dec 31, 2023
Confirmation Statement
May 15, 2023
Officers
May 12, 2023
Officers
May 12, 2023
Officers
May 12, 2023
Officers
May 2, 2023
Accounts
Jan 9, 2023
Persons With Significant Control
Jun 8, 2022
Persons With Significant Control
Jun 8, 2022
Confirmation Statement
May 17, 2022
Address
Mar 31, 2022
Persons With Significant Control
Mar 31, 2022
Persons With Significant Control
Mar 31, 2022
Officers
Mar 31, 2022
Officers
Mar 31, 2022
Officers
Mar 31, 2022
Officers
Mar 31, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Lithos Real Estate Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Nicholas Alexander Faulkner
• Significant influence or control
Sdl Group Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Sdl Property Services Group Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
10%
over 21 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
nominee secretary
secretary
secretary
secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
nominee director
director
director
director
director
director
director
director
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