ML

MALONEVIEW (SALE) LIMITED

Active

Company number SC290439

Edinburgh, Scotland · Incorporated 16 September 2005

C/O Brodie Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 May 2015

Company history

Previous company names

SF 3021 LIMITED · 16 September 2005 – 8 November 2005

Company overview

MALONEVIEW (SALE) LIMITED is a private limited company registered in Scotland since its incorporation on 16 September 2005 and remains active on the register. It changed its name from SF 3021 LIMITED on 16 September 2005. Its registered office is at C/O Brodie Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Mark Edward Rebbeck is a person with significant control who exercises significant influence or control. Mr Michael James Brown is a person with significant control who exercises significant influence or control. The board consists of two directors: BROWN, Michael James (appointed 18 June 2015) and REBBECK, Mark Edward (appointed 22 June 2017). 10 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 30 June 2025, were filed on 3 July 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 11 May 2026. The next is due by 25 May 2027. Companies House holds 99 filings for this company, most recently an accounts filing on 3 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

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

Officers

RM
REBBECK, Mark Edward
Director
22 June 2017
BM
BROWN, Michael James
Director
18 June 2015
BS
BELL, Stephen David
Director · Resigned
18 June 2015
MS
MCCANN, Sean Gerard
Director · Resigned
18 June 2015
QW
QUINN, William Paul
Director · Resigned
18 June 2015
HR
HORNER, Robin George
Director · Resigned
22 April 2008
SJ
SINNAMON, John Alfred
Director · Resigned
11 November 2005
RW
RUSH, William
Director · Resigned
11 November 2005
MN
MURPHY, Noel
Director · Resigned
11 November 2005
SS
SF SECRETARIES LIMITED
Corporate Nominee Director · Resigned
16 September 2005
SS
SF SECRETARIES LIMITED
Corporate Secretary · Resigned
16 September 2005

Persons with significant control

PS
Mr Michael James Brown
Born September 1974
Significant Influence Or Control As Firm
1 July 2019

Funding

1 funding round
26 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
3 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2026 View
Accounts With Accounts Type Small
Accounts
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Small
Accounts
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Accounts With Accounts Type Small
Accounts
19 December 2023 View
Gazette Filings Brought Up To Date
Gazette
30 August 2023 View
Gazette Notice Compulsory
Gazette
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Small
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Small
Accounts
29 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2022 View
Gazette Filings Brought Up To Date
Gazette
2 September 2021 View
Gazette Notice Compulsory
Gazette
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Small
Accounts
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Small
Accounts
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Small
Accounts
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Change Account Reference Date Company
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2016 View
Change Person Director Company With Change Date
Officers
13 October 2015 View
Change Person Director Company With Change Date
Officers
13 October 2015 View
Change Person Director Company With Change Date
Officers
13 October 2015 View
Change Person Director Company With Change Date
Officers
13 October 2015 View
Change Account Reference Date Company Previous Extended
Accounts
23 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Resolution
Resolution
19 June 2015 View
Memorandum Articles
Incorporation
19 June 2015 View
Resolution
Resolution
10 June 2015 View
Capital Allotment Shares
Capital
10 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Small
Accounts
4 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Legacy
Mortgage
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Termination Director Company With Name
Officers
17 April 2012 View
Accounts With Accounts Type Small
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Accounts With Accounts Type Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Termination Director Company With Name
Officers
21 September 2010 View
Accounts With Accounts Type Small
Accounts
9 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Accounts With Accounts Type Small
Accounts
3 February 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Officers
28 April 2008 View
Accounts With Accounts Type Small
Accounts
18 December 2007 View
Legacy
Annual Return
29 October 2007 View
Legacy
Annual Return
9 July 2007 View
Legacy
Annual Return
13 October 2006 View
Legacy
Accounts
30 January 2006 View
Legacy
Mortgage
22 December 2005 View
Legacy
Mortgage
22 December 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
18 November 2005 View
Certificate Change Of Name Company
Change Of Name
8 November 2005 View
Incorporation Company
Incorporation
16 September 2005 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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