14 MASON ROAD (MANAGEMENT COMPANY) LIMITED
Company Number SC694005
Status
Active
Incorporated
March 30, 2021
Entity Type
Private limited guarant nsc
Registered Office
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
98000
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Apr 10, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
14 MASON ROAD (MANAGEMENT COMPANY) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC694005, this organization has been active since March 2021. Primarily in the 98000 sector, the business maintains its official headquarters at Level 5, 9 Haymarket Square. 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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Confirmation Statement
Mar 27, 2026
Persons With Significant Control
Mar 10, 2026
Accounts
Nov 27, 2025
Confirmation Statement
Apr 8, 2025
Accounts
Dec 3, 2024
Officers
Nov 25, 2024
Officers
Nov 14, 2024
Address
Oct 14, 2024
Confirmation Statement
Apr 2, 2024
Accounts
Dec 5, 2023
Officers
Oct 31, 2023
Officers
Oct 31, 2023
Confirmation Statement
Apr 4, 2023
Accounts
Dec 28, 2022
Confirmation Statement
Apr 11, 2022
Officers
Sep 7, 2021
Incorporation
Mar 30, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
John Smith & Company (Edinburgh) Limited
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
60%
over 5 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
corporate secretary
director
director
corporate secretary
director
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MFMAC SECRETARIES LIMITED is a corporate secretary
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05903532
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MFMAC SECRETARIES LIMITED is a corporate secretary
SC154178
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