Register entry · No. SC768174
MRB PROPERTIES LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
21 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £49,003.
Accounts to 31 May 2025 · See it -
Clear
Trading history
Incorporated 3 May 2023 (3 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4 FERNWOOD DRIVE, DALKEITH, SCOTLAND, EH22 1FS
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 16 May 2027
- Last made up to
- 2 May 2026
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Charges
- Outstanding
- 21
- All time
- 26
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Names
- MRB PROPERTIES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £45,493 | £49,003 | 1 |
| 31 May 2024 (13 months) | not published | not published | £6,236 | £-29,644 | 0 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Rory Boyd | Director | 3 May 2023 | — | June 1990 | British · Scotland |
| Mandy Pauline Boyd | Director | 3 May 2023 | — | July 1988 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Rory Boyd | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 3 May 2023 | — | June 1990 | British · Scotland |
| Mrs Mandy Pauline Boyd | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 3 May 2023 | — | July 1988 | 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 MRB PROPERTIES LTD still trading?
The register shows MRB PROPERTIES LTD as active.
What does MRB PROPERTIES LTD do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was MRB PROPERTIES LTD set up?
It was incorporated on 3 May 2023.
When are MRB PROPERTIES LTD's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is MRB PROPERTIES LTD's next confirmation statement due?
By 16 May 2027.
Who runs MRB PROPERTIES LTD?
MRB PROPERTIES LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House