Register entry · No. SC084765
MANOR EXECUTIVE SUITES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £4,713,132.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None outstanding (20 paid off).
Companies House register -
Clear
Trading history
Incorporated 27 Sep 1983 (43 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
14 RIVERSDALE CRESCENT, EDINBURGH, MIDLOTHIAN, EH12 5QT
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 2 Jan 2027
- Last made up to
- 19 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 20
-
Names
- MANOR EXECUTIVE SUITES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | £526,784 | £4,713,132 | 3 |
| 31 Jul 2024 | not published | not published | £387,470 | £4,641,943 | 3 |
| 31 Jul 2023 | not published | not published | £397,480 | £4,582,743 | 3 |
| 31 Jul 2022 | not published | not published | £292,135 | £4,496,473 | 3 |
| 31 Jul 2021 | not published | not published | £529,985 | £4,461,814 | 3 |
| 31 Jul 2020 * | not published | not published | £976,145 | £4,606,847 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Samuel David Crabb | Director | 8 Apr 1997 | — | June 1953 | British · United Kingdom |
| James Anthony Douglas Rennie | Director | 1 Oct 2013 | — | August 1984 | Scottish · France |
| Ross Michael Rennie | Director | 9 Nov 2016 | — | March 1986 | British · Scotland |
| Samuel David Crabb | Secretary | 1 May 2009 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ross Michael Rennie | Ownership of shares 75 to 100 percent | 23 Mar 2021 | — | March 1986 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MANOR EXECUTIVE SUITES LIMITED still trading?
The register shows MANOR EXECUTIVE SUITES LIMITED as active.
What does MANOR EXECUTIVE SUITES LIMITED do?
It files these industry codes 41100 (Development of building projects); 68209 (Other letting and operating of own or leased real estate).
When was MANOR EXECUTIVE SUITES LIMITED set up?
It was incorporated on 27 September 1983.
When are MANOR EXECUTIVE SUITES LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is MANOR EXECUTIVE SUITES LIMITED's next confirmation statement due?
By 2 January 2027.
Who runs MANOR EXECUTIVE SUITES LIMITED?
MANOR EXECUTIVE SUITES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House