MINARD DEVELOPMENT COMPANY LIMITED

active Company number SC036959

Private Limited by Shares · Incorporated on 10th Nov 1961

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SIC code: 68209
Registered office: Glasgow, G74 1LJ
Company type: Private Limited by Shares
Accounts: Next due 29th Oct 2026

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Overview

MINARD DEVELOPMENT COMPANY LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 10th Nov 1961 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

2 Directors View directors

1 Company at address

33 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charles Morris-Manuel	Director	24th Jan 2024		British	View profile
Susan Morris-Manuel	Director	28th Feb 2021		British	View profile
Forty Eight Shelf (293) Limited	Corporate PSC	28th Feb 2021	—	—	View profile
Mld Torrington Limited (ceased)	Corporate PSC	25th Feb 2021	—	—	View profile
Deirdre Bernard (ceased)	PSC	30th Jun 2016	—	British	View profile
Hazel Gordon (ceased)	PSC	30th Jun 2016	—	British	View profile
Susan Morris-Manuel (ceased)	PSC	30th Jun 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Nov 1961
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Total Exemption Full
Next accounts due: 29th Oct 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 29th Jan

Timeline

10th Nov 1961 Company incorporated
26th Sep 1991 Neil Morris appointed as Director
22nd Nov 1991 Margaret Green appointed as Director
22nd Nov 1991 Margaret Green appointed as Secretary
1st May 1992 Harold Taylor resigned as Director
18th May 1992 Harold Taylor resigned as Secretary
18th May 1992 Brian Taylor resigned as Director
7th Jul 1995 Neil Morris resigned as Director
27th Sep 1995 Stephen Manuel resigned as Director
27th Sep 1995 Deirdre Bernard appointed as Director
27th Sep 1995 Hazel Gordon appointed as Director
25th Nov 1996 Margaret Green resigned as Director
25th Nov 1996 Margaret Green resigned as Secretary
25th Nov 1996 Hazel Gordon appointed as Secretary
15th Dec 2003 David Forrester resigned as Director
30th Jun 2016 Deirdre Bernard appointed as PSC
30th Jun 2016 Hazel Gordon appointed as PSC
30th Jun 2016 Susan Morris-Manuel appointed as PSC
23rd Apr 2020 Deirdre Bernard resigned as Director
1st Jun 2020 Adam Bernard appointed as Director
25th Feb 2021 Mld Torrington Limited appointed as Corporate PSC
25th Feb 2021 Deirdre Bernard ceased to be a PSC
25th Feb 2021 Hazel Gordon ceased to be a PSC
25th Feb 2021 Susan Morris-Manuel ceased to be a PSC
28th Feb 2021 Adam Bernard resigned as Director
28th Feb 2021 Susan Morris-Manuel appointed as Director
28th Feb 2021 Hazel Gordon resigned as Director
28th Feb 2021 Hazel Gordon resigned as Secretary
28th Feb 2021 Forty Eight Shelf (293) Limited appointed as Corporate PSC
28th Feb 2021 Mld Torrington Limited ceased to be a Corporate PSC
24th Jan 2024 Charles Morris-Manuel appointed as Director
3rd May 2026 Confirmation statement made up
29th Oct 2026 Next accounts due

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