R F More (Properties) Limited

SC140465

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O JOHNSTON CARMICHAEL CLAVA HOUSE, INVERNESS, IV2 5GH

Incorporated 29/09/1992

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

41100

Development of building projects

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 Hamish Boag

director · Since 01/08/2024

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Mr Donald Campbell Forsyth

director · Since 01/08/2024

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 6 other boards

Persons with Significant Control

R F More Limited

75–100% shares

75–100% votes

Appoint directors

Clava House, Cradlehall Business Park, Inverness, IV2 5GH

Reg: Sc134942 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ASHLEY BUSINESS FINANCE LIMITED

Created 06/02/2018Registered 07/02/2018Satisfied 17/07/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 17/06/2008Registered 25/06/2008Satisfied 02/02/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/2003Registered 17/04/2003Satisfied 02/02/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/2002Registered 05/04/2002Satisfied 02/02/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/2002Registered 05/04/2002Satisfied 02/02/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/02/2002Registered 04/03/2002Satisfied 02/02/2018

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/06/2001Registered 08/06/2001Satisfied 24/04/2002

charge

satisfied

AIB GROUP UK PLC

Created 24/11/2000Registered 13/12/2000Satisfied 03/04/2002

charge

satisfied

AIB GROUP (UK) PLC

Created 20/11/2000Registered 22/11/2000Satisfied 03/04/2002

charge

satisfied

ALISAIR CAMERON MACDONALD

Created 09/09/1994Registered 23/09/1994Satisfied 19/08/2004

charge

satisfied

ALISTAIR CAMERON MACDONALD

Created 04/03/1994Registered 15/03/1994Satisfied 03/04/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/1994Registered 11/03/1994Satisfied 06/10/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/1994Registered 11/03/1994Satisfied 03/04/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/1994Registered 01/02/1994Satisfied 03/04/2002

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/09/1993Registered 27/09/1993Satisfied 06/10/2000

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/02/1993Registered 03/03/1993Satisfied 04/05/1994