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Reiach And Hall Limited

SC140947

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

8 Darnaway Street, Edinburgh, EH3 6BG
Incorporated 29/10/1992

Previously known as

Kart Limited · until 25/01/1993

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

71111
Architectural activities

Officers

James Neil Duncanson Gillespie

director · Since 01/03/1993

ARCHITECT

BRITISH · UNITED KINGDOM · Age 72

Mr Angus John Wilson

director · Since 01/09/2003

ARCHITECTURAL TECHNOLOGIST

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr David Shanks Lyle Chrystie

director · Since 01/09/2003

ARCHITECT

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr James Robert Grimley

director · Since 01/08/2014

ARCHITECT

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr David Shanks Lyle Chrystie

secretary · Since 01/08/2018

Also on 5 other boards

Mr Andrew William Stupart

director · Since 01/05/2021

ARCHITECT

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

James Neil Duncanson Gillespie

director · Since 01/03/1993

British · United Kingdom · Age 72

Angus John Wilson

director · Since 01/09/2003

British · United Kingdom · Age 61

David Shanks Lyle Chrystie

director · Since 01/09/2003

British · United Kingdom · Age 59

James Robert Grimley

director · Since 01/08/2014

British · Scotland · Age 58

David Shanks Lyle Chrystie

secretary · Since 01/08/2018

Andrew William Stupart

director · Since 01/05/2021

British · United Kingdom · Age 54

Former

David William Alan Guild

nominee director · Resigned 25/01/1993

Alistair Carnegie Campbell

director · Resigned 25/01/1993

Brodies Ws

corporate nominee secretary · Resigned 25/01/1993

John Charles Miller

director · Resigned 31/01/1995

John Despenser Spencely

director · Resigned 31/07/1999

Robert John Beveridge Steel

director · Resigned 31/03/2002

Kenneth Urquart Mcdonald

director · Resigned 31/05/2003

Thomas Geoffrey Bostock

secretary · Resigned 31/07/2018

Thomas Geoffrey Bostock

director · Resigned 31/07/2018

Andrew Graham Law

director · Resigned 31/03/2020

Carol Macbain

director · Resigned 31/12/2021

Persons with Significant Control

Reiach And Hall (Emea) Ltd

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

8, Darnaway Street, Edinburgh, EH3 6BG

Reg: Sc739694 · Companies House · Limited By Shares

Notified 14/05/2024

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/1996Registered 08/07/1996
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/1993Registered 18/02/1993

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line18 Darnaway Street
2026-07-12

8 DARNAWAY STREET

post townEdinburgh
2026-07-12

EDINBURGH