opendata.bot
Company number
SC674509

MARKENNA PROPERTY LTD

Officer · MARKHAM, Andrew Stewart and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MARKENNA PROPERTY LTD
Company number
SC674509
Registered office
10A MANOR PLACE, EDINBURGH, EH3 7DD, SCOTLAND · 3 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 September 2020
Status
Active
Age
5 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate · 68310 — Real estate agencies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Feb 2027
Confirmation statement — last
29 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 16/09/2020
Active
director
Appointed 06/02/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Stewart Markham
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 16/09/2020
Mr Graeme Mckenna
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 16/09/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Stewart Markham
born 06/1979 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 16/09/2020 Controls 3 companies
Mr Graeme Mckenna
born 05/1975 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 16/09/2020 Controls 2 companies

Serving officers

director Appointed 16/09/2020
director Appointed 06/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/02/2026 Charge registered A registered charge
30/01/2024 Charge registered A registered charge
06/02/2023 Director appointed MCKENNA, Graeme
16/09/2020 Person with significant control added Mr Graeme Mckenna
16/09/2020 Person with significant control added Mr Andrew Stewart Markham
16/09/2020 Director appointed MARKHAM, Andrew Stewart

Financial highlights

No figures could be read from the accounts filed on 17 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MARKENNA PROPERTY LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Godiva Mortgages Limited
outstanding
A registered charge — persons entitled: The Mortgage Works (UK) PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

MARKENNA PROPERTY LTD — EH3 7DD
Tier 1 · renews 03/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/SC674509
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MARKENNA PROPERTY LTD?
According to the official registry, the company number of MARKENNA PROPERTY LTD is SC674509.
Where is MARKENNA PROPERTY LTD registered?
The registered office is 10A MANOR PLACE, EDINBURGH, EH3 7DD, SCOTLAND.
Who runs MARKENNA PROPERTY LTD?
MARKHAM, Andrew Stewart is listed among the officers of MARKENNA PROPERTY LTD.
What is the SIC code of MARKENNA PROPERTY LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate, 68310 — Real estate agencies.
Who controls MARKENNA PROPERTY LTD?
Mr Andrew Stewart Markham is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MARKENNA PROPERTY LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does MARKENNA PROPERTY LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About MARKENNA PROPERTY LTD (SC674509)

MARKENNA PROPERTY LTD is a private limited company incorporated on 16 September 2020 and registered in the United Kingdom under company number SC674509. Its registered office is at 10A MANOR PLACE, EDINBURGH, EH3 7DD, SCOTLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mr Andrew Stewart Markham. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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