Back to search

Rr Glasgow Ii Limited

09834512

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ferguson House, 15 Marylebone Road, London, NW1 5JD
Incorporated 21/10/2015

Previously known as

Tosca Glasgow Ii Limited · until 22/01/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Adam Dickinson

director · Since 12/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Alistair James Neil Hewitt

director · Since 31/12/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 53

Also on 27 other boards

Adam Dickinson

director · Since 12/01/2024

British · United Kingdom · Age 57

Alistair James Neil Hewitt

director · Since 31/12/2024

British · Scotland · Age 53

Former

Bibi Rahima Ally

director · Resigned 26/10/2015

Paresh Shah

director · Resigned 06/04/2017

Martin James Mckay

director · Resigned 12/01/2024

Damon Phillip Barber

director · Resigned 12/01/2024

Derek Mcdonald

director · Resigned 31/12/2024

Persons with Significant Control

Regional Reit Limited

75–100% shares
75–100% votes
Appoint directors

Mont Crevelt House, Bulwer Avenue, Guernsey, GY2 4LH

Reg: 60527 · Guernsey Registry · Non Cellular Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC (AS SECURITY TRUSTEE)

Created 06/11/2015Registered 09/11/2015

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Ferguson House
2026-07-17

FERGUSON HOUSE

post townLondon
2026-07-17

LONDON