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Rr Sea Dundee Limited

06918135

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

19th Floor 51 Lime Street, London, EC3M 7DQ
Incorporated 28/05/2009

Previously known as

Conygar Dundee Limited · until 24/03/2017
Edinmore Investments Two Limited · until 10/01/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Sarah Ann Campbell

director · Since 24/03/2017

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 48

Also on 71 other boards

Mufg Corporate Governance Limited

secretary · Since 24/03/2017

BRITISH

Also on 234 other boards

Mr Alistair James Neil Hewitt

director · Since 31/12/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 53

Also on 27 other boards

Mufg Corporate Governance Limited

corporate secretary · Since 24/03/2017

Reg: 05306796

Also on 234 other boards

Sarah Ann Campbell

director · Since 24/03/2017

British · Scotland · Age 48

Alistair James Neil Hewitt

director · Since 31/12/2024

British · Scotland · Age 53

Former

Paul Simon Burke

director · Resigned 29/05/2009

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 29/05/2009

Huntsmoor Limited

corporate director · Resigned 29/05/2009

Huntsmoor Nominees Limited

corporate director · Resigned 29/05/2009

John Edward Clegg

director · Resigned 16/12/2011

Paul Martin Whiteley

director · Resigned 16/12/2011

Krista Burwood

secretary · Resigned 16/12/2011

Charles William Cayzer

director · Resigned 16/12/2011

Angus Neil Crow

director · Resigned 16/12/2011

Steven Mark Vaughan

director · Resigned 29/05/2015

Peter Andrew Batchelor

director · Resigned 17/09/2015

Peter Andrew Batchelor

secretary · Resigned 17/09/2015

Robert Thomas Ernest Ware

director · Resigned 24/03/2017

Ross Hillier Mccaskill

director · Resigned 24/03/2017

Christopher James David Ware

director · Resigned 24/03/2017

Derek Mcdonald

director · Resigned 31/12/2024

Persons with Significant Control

Former PSCs

Conygar Holdings Limited

Ceased 24/03/2017

Regional Reit Limited

Ceased 24/03/2017

Charges3 outstanding

Charge
outstanding

HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 24/03/2017Registered 07/04/2017
Charge
outstanding

HSBC BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 02/12/2016Registered 08/12/2016
Charge
outstanding

HSBC BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 02/12/2016Registered 08/12/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line119th Floor 51 Lime Street
2026-07-20

19TH FLOOR

post townLondon
2026-07-20

LONDON