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Randolph Holdings Limited

SC132442

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7/9 North St David Street, Edinburgh, EH2 1AW
Incorporated 14/06/1991

Previously known as

Attendissue Limited · until 01/08/1991

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings
43120
Site preparation
70100
Activities of head offices

Officers

Mr Barry Donald Trentham

director · Since 18/07/1991

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 88

Also on 5 other boards

Mr James Donald Trentham

director · Since 14/07/2011

SOLICITOR

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Barry Donald Trentham

director · Since 18/07/1991

British · United Kingdom · Age 88

James Donald Trentham

director · Since 14/07/2011

British · Scotland · Age 51

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 18/07/1991

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 18/07/1991

John Noel Little

director · Resigned 31/10/1992

Michael Paul Bourne

director · Resigned 01/07/1997

Francis Mchugh

secretary · Resigned 26/08/2001

Francis Mchugh

director · Resigned 30/10/2001

John Thomas Thomson

director · Resigned 30/10/2001

Ruairdh Calum Maclennan

director · Resigned 30/10/2001

Angas Colin Rooker Wilson

director · Resigned 30/10/2001

Barbara Walker Trentham

director · Resigned 18/08/2020

Barbara Walker Trentham

secretary · Resigned 18/08/2020

Persons with Significant Control

Mr Barry Donald Trentham

25–50% shares
25–50% votes

British · United Kingdom · Age 88

Otterston, Cockairnie, Aberdour, KY3 0RZ

Notified 06/04/2016

Mr James Donald Trentham

25–50% shares
25–50% votes

British · Scotland · Age 51

7/9, North St. David Street, Edinburgh, EH2 1AW

Notified 06/04/2016

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line17/9 North St David Street
2026-08-13

7/9 NORTH ST DAVID STREET

post townEdinburgh
2026-08-13

EDINBURGH

officer appointedTRENTHAM, Barry Donald
2026-08-13
officer appointedTRENTHAM, James Donald
2026-08-13