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Rumbol Products Limited

SC143263

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

Unit 1, Dunrobin Court North Avenue, Clydebank Business Park, Clydebank, G81 2QP
Incorporated 16/03/1993

Previously known as

Startover Limited · until 12/04/1999

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

10910
Manufacture of prepared feeds for farm animals

Officers

Mr James Denis Brinicombe

director · Since 30/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

James Denis Brinicombe

director · Since 30/01/2025

British · England · Age 59

Former

Alan Charles Bothwick

nominee director · Resigned 23/03/1993

Alan Charles Bothwick

nominee secretary · Resigned 23/03/1993

William Smith Geates Young

nominee director · Resigned 23/03/1993

Alan Blair Smart

director · Resigned 31/03/1999

Campbell Miller

director · Resigned 31/03/1999

Smart & Co Ca

corporate secretary · Resigned 31/12/2012

Douglas Wilson Smart

director · Resigned 31/12/2012

Norman Smith Ritchie

director · Resigned 25/10/2014

Sheena Crawford Ritchie

director · Resigned 22/09/2019

Elspeth Joyce Talbot

director · Resigned 24/06/2020

Linda Carol Breistig

director · Resigned 24/06/2020

Stuart Norman Ritchie

director · Resigned 11/11/2021

Keith Maitland Greig

director · Resigned 06/03/2026

Persons with Significant Control

Denis Brinicombe Group Limited

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

Fordton Industrial Estate, Fordton Industrial Estate, Crediton, EX17 3BZ

Reg: 04309124 · Companies House · Private Limited Company

Notified 11/11/2021

Former PSCs

Dr Stuart Norman Ritchie

Ceased 11/11/2021

Mrs Elspeth Joyce Talbot

Ceased 26/06/2020

Mrs Linda Carol Breistig

Ceased 26/06/2020

Mrs Audrey Alexandra Ritchie

Ceased 11/08/2021

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 16/11/2018Registered 30/11/2018Satisfied 09/08/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 15/11/2018Registered 30/11/2018Satisfied 09/08/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 15/11/2018Registered 22/11/2018Satisfied 09/08/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 09/11/2018Registered 14/11/2018Satisfied 19/08/2021

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Unit 1, Dunrobin Court North Avenue
2026-07-20

UNIT 1, DUNROBIN COURT NORTH AVENUE

post townClydebank
2026-07-20

CLYDEBANK