ML

MML (RES) LIMITED

Active

Company number SC633869

Glasgow, Scotland · Incorporated 19 June 2019

19 Royal Exchange Square, Glasgow, G1 3AJ, Scotland

Last updated on 30 August 2026

Development of building projects · SIC 41100

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EDISTON (RES) LIMITED · 19 June 2019 – 23 December 2025

Company overview

MML (RES) LIMITED is an active private limited company incorporated in Scotland on 19 June 2019. The company is registered at 19 Royal Exchange Square, Glasgow, G1 3AJ. It operates in the construction of buildings (41100) and management of real estate (68320).

The company is currently controlled by Tipple & Title (Holdings) Limited, which holds 75–100% of the shares. Gary Cameron MacCulloch and Kevin Paul Martin, both British nationals resident in Scotland, were appointed as directors on 22 December 2025.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were group accounts made up to 31 December 2024. The next accounts are due by 21 September 2026. A confirmation statement was last made up to 16 August 2025.

Recent filings include a change of registered office address and an adjustment to the accounting reference date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
21 September 2026
Due today
Confirmation statement Up to date
Last filed
16 August 2025
Next due
30 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tipple & Title (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
22 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
13 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Certificate Change Of Name Company
Change Of Name
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
23 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Accounts With Accounts Type Group
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Accounts With Accounts Type Group
Accounts
17 July 2024 View
Accounts With Accounts Type Group
Accounts
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2022 View
Accounts With Accounts Type Group
Accounts
25 May 2022 View
Capital Return Purchase Own Shares
Capital
22 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2021 View
Appoint Person Director Company With Name Date
Officers
25 June 2021 View
Termination Director Company With Name Termination Date
Officers
25 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2021 View
Accounts With Accounts Type Group
Accounts
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 May 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2020 View
Change Account Reference Date Company Current Shortened
Accounts
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
14 August 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
14 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Incorporation Company
Incorporation
19 June 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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