MP

MCSTONE PROPERTIES LIMITED

Dissolved

Company number SC313119

Midlothian · Incorporated 6 December 2006

37 Bairds Way, Bonnyrigg, Midlothian, EH19 3NS

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

MCSTONE PROPERTIES LIMITED, a private limited company registered in Scotland, was dissolved on 9 June 2026 having been incorporated on 6 December 2006. Its registered office is at 37 Bairds Way, Bonnyrigg, Midlothian, EH19 3NS. Its principal activity is dormant company (SIC 99999).

Mrs Susanne Margaret Mcvicker is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Linda Ann Livingstone is a person with significant control who holds 25-50% of the shares and voting rights. Mr Richard Keith Mcvicker is a person with significant control who holds 25-50% of the shares and voting rights. Mr David Stuart Livingstone is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: LIVINGSTONE, David Stuart (appointed 6 December 2006) and MCVICKER, Richard Keith (appointed 6 December 2006). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 29 February 2024, on 27 November 2024. Its most recent confirmation statement was made up to 6 December 2024. 68 filings are recorded against the company at Companies House, most recently a gazette filing on 9 June 2026.

Compliance

Annual accounts Up to date
Last filed
29 February 2024
Next due
—
Confirmation statement Up to date
Last filed
6 December 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 February 2024

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

Officers

LD
LIVINGSTONE, David Stuart
Director
6 December 2006
MR
MCVICKER, Richard Keith
Director
6 December 2006
LL
LIVINGSTONE, Linda Ann
Director · Resigned
19 January 2007
MS
MCVICKER, Susanne Margaret
Director · Resigned
19 January 2007
FS
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Corporate Nominee Director · Resigned
6 December 2006
FS
FIRST SCOTTISH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 December 2006
MS
MCVICKER, Susanne Margaret
Secretary · Resigned
6 December 2006

Persons with significant control

PS
Mrs Susanne Margaret Mcvicker
Born February 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Linda Ann Livingstone
Born June 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Richard Keith Mcvicker
Born November 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr David Stuart Livingstone
Born November 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
9 June 2026 View
Gazette Notice Compulsory
Gazette
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Change Person Director Company With Change Date
Officers
19 December 2017 View
Change Person Director Company With Change Date
Officers
19 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Change Person Secretary Company With Change Date
Officers
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2012 View
Legacy
Mortgage
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Change Person Secretary Company With Change Date
Officers
15 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Legacy
Annual Return
24 December 2008 View
Legacy
Mortgage
11 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2008 View
Legacy
Mortgage
21 May 2008 View
Legacy
Mortgage
13 May 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Mortgage
26 November 2007 View
Legacy
Mortgage
14 August 2007 View
Legacy
Mortgage
27 June 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Accounts
11 April 2007 View
Legacy
Mortgage
29 March 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 December 2006 View
Incorporation Company
Incorporation
6 December 2006 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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