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R F More Limited

SC134942

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Johnston Carmichael Clava House, Cradlehall Business Park, Inverness, IV2 5GH
Incorporated 11/11/1991

Previously known as

Issueurban Limited · until 02/12/1991

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

82990
Other business support service activities

Officers

Shona More

director · Since 02/07/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Shona More

secretary · Since 19/07/2010

Also on 3 other boards

Mr Donald Campbell Forsyth

director · Since 01/08/2024

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 6 other boards

Mr Hamish Boag

director · Since 01/08/2024

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Shona More

director · Since 02/07/2010

British · United Kingdom · Age 66

Shona More

secretary · Since 19/07/2010

Hamish Boag

director · Since 01/08/2024

British · Scotland · Age 66

Donald Campbell Forsyth

director · Since 01/08/2024

British · Scotland · Age 65

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 22/11/1991

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 22/11/1991

Kathleen More

secretary · Resigned 07/01/1992

Gordon Thomson

secretary · Resigned 31/10/1993

Donald Andrew Fraser

secretary · Resigned 27/06/1996

Stephen Conway

secretary · Resigned 16/03/2004

Michael Cummings

director · Resigned 16/03/2004

Cara More

secretary · Resigned 15/07/2009

Cara More

director · Resigned 15/07/2009

Leah Christina Elizabeth More

director · Resigned 01/09/2010

Robert Fraser More

director · Resigned 14/05/2022

Persons with Significant Control

Maritime Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ

Reg: Sc033519 · Companies House · Private Company Limited By Guarantee

Notified 14/05/2022

Former PSCs

Mr Robert Fraser More

Ceased 14/05/2022

Charges2 outstanding

Charge
outstanding

UNITY TRUST BANK PLC

Created 03/06/2019Registered 12/06/2019
Charge
outstanding

UNITY TRUST BANK PLC

Created 15/05/2019Registered 04/06/2019

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1C/O Johnston Carmichael Clava House
2026-07-07

C/O JOHNSTON CARMICHAEL CLAVA HOUSE

post townInverness
2026-07-07

INVERNESS