Introduction
Watch Company
M
MMMARS DUNDAS LTD
MMMARS DUNDAS LTD is an active company incorporated on 13 August 2019 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in development of building projects. MMMARS DUNDAS LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
SC638759
LTD Company
Age
6 Years
Incorporated 13 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
C/O Rennick Property 19a Rutland Square Edinburgh, EH1 2BB,
Previous Addresses
1 Atlantic Quay Robertson Street Glasgow G2 8JB Scotland
From: 13 August 2019To: 10 December 2019
17 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 19
Capital Allotment Shares
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
1
Funding
8
Officers
3
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
CANE, William
ActiveBabmaes Street, LondonSW1Y 6HD
Secretary
Appointed 13 Aug 2019
CANE, William
Babmaes Street, LondonSW1Y 6HD
Secretary
13 Aug 2019
Active
CANE, William John
ActiveBabmaes Street, LondonSW1Y 6HD
Born August 1981
Director
Appointed 16 Oct 2019
CANE, William John
Babmaes Street, LondonSW1Y 6HD
Born August 1981
Director
16 Oct 2019
Active
LAXTON, William
ActiveBabmaes Street, LondonSW1Y 6HD
Born June 1989
Director
Appointed 16 Oct 2019
LAXTON, William
Babmaes Street, LondonSW1Y 6HD
Born June 1989
Director
16 Oct 2019
Active
MICKEL, Andrew Alexander Mactaggart
Active19a Rutland Square, EdinburghEH1 2BB
Born October 1973
Director
Appointed 26 Jan 2023
MICKEL, Andrew Alexander Mactaggart
19a Rutland Square, EdinburghEH1 2BB
Born October 1973
Director
26 Jan 2023
Active
ORMOND, Craig Mcneill
Active1 Atlantic Quay, GlasgowG2 8JB
Born June 1980
Director
Appointed 13 Aug 2019
ORMOND, Craig Mcneill
1 Atlantic Quay, GlasgowG2 8JB
Born June 1980
Director
13 Aug 2019
Active
PAYNE, William James Benedict
Active2nd Floor Regis House, LondonEC4V 9AN
Born May 1965
Director
Appointed 16 Oct 2019
PAYNE, William James Benedict
2nd Floor Regis House, LondonEC4V 9AN
Born May 1965
Director
16 Oct 2019
Active
RENNICK, Andrew David
ActiveBonnygate, CuparKY15 4BY
Born March 1980
Director
Appointed 13 Aug 2019
RENNICK, Andrew David
Bonnygate, CuparKY15 4BY
Born March 1980
Director
13 Aug 2019
Active
MILLARD, John Richard
Resigned35 West Street, ReigateRH2 9BL
Born August 1941
Director
Appointed 16 Oct 2019
Resigned 29 Jul 2021
MILLARD, John Richard
35 West Street, ReigateRH2 9BL
Born August 1941
Director
16 Oct 2019
Resigned 29 Jul 2021
Resigned
MONAGHAN, Edmund Joseph
ResignedAtlantic Quay, GlasgowG2 8JB
Born July 1964
Director
Appointed 16 Oct 2019
Resigned 26 Jan 2023
MONAGHAN, Edmund Joseph
Atlantic Quay, GlasgowG2 8JB
Born July 1964
Director
16 Oct 2019
Resigned 26 Jan 2023
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
45 King William Street, LondonEC4R 9AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2021
Dundas Property Developments Limited
45 King William Street, LondonEC4R 9AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2021
Active
Millard Estates Limited
Ceased45 King William Street, LondonEC4R 9AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2019
Ceased 19 Mar 2021
Millard Estates Limited
45 King William Street, LondonEC4R 9AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2019
Ceased 19 Mar 2021
Ceased
Babmaes Street, LondonSW1Y 6HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2019
Western Heritable Limited
Babmaes Street, LondonSW1Y 6HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2019
Active
Cheltenham House, CheltenhamGL50 3JR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2019
Mactaggart & Mickel Investments Limited
Cheltenham House, CheltenhamGL50 3JR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2019
Active
Bonnygate, CuparKY15 4BY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2019
Ceased 16 Oct 2019
Rennick Investments Limited
Bonnygate, CuparKY15 4BY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2019
Ceased 16 Oct 2019
Ceased
Atlantic Quay, GlasgowG2 8JB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2019
Ceased 10 Sept 2019
Mactaggart & Mickel Commercial Developments Limited
Atlantic Quay, GlasgowG2 8JB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2019
Ceased 10 Sept 2019
Ceased
Filing History
36
Description
Type
Date Filed
Document
3 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2021
23 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2021
23 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2021
10 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2019
25 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2019
25 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2019
17 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2019
17 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2019
17 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2019
17 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2019
12 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2019
12 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2019
19 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 August 2019