Ralian Limited

SC146641

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

22 Stafford Street, Edinburgh, EH3 7BD

Incorporated 28/09/1993

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Alison Christine Weir

secretary · Since 29/09/1993

INVESTMENT ANALYST

BRITISH · SCOTLAND · Age 88

Also on 2 other boards

Mrs Alison Christine Weir

director · Since 29/09/1993

INVESTMENT ANALYST

BRITISH · SCOTLAND · Age 88

Also on 2 other boards

Mrs Catherine Erica Symington Pomeroy

director · Since 26/09/1994

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Alison Christine Weir

secretary · Since 29/09/1993

British

Alison Christine Weir

director · Since 29/09/1993

British · Scotland · Age 88

Catherine Erica Symington Pomeroy

director · Since 26/09/1994

British · England · Age 64

Former

Ashcroft Cameron Nominees Limited

corporate nominee director · Resigned 29/09/1993

Ashcroft Cameron Secretaries Limited

corporate nominee secretary · Resigned 29/09/1993

John Ralph Symington Weir

director · Resigned 26/09/1994

Ian Symington Weir

director · Resigned 09/12/2022

Persons with Significant Control

Mrs Alison Christine Weir

25–50% shares

25–50% votes

British · Scotland · Age 88

22, Stafford Street, Edinburgh, EH3 7BD

Notified 06/04/2016

Executry Of The Late Ian Symington Weir

25–50% shares

25–50% votes

22, Stafford Street, Edinburgh, EH3 7BD

Notified 27/09/2023

Former PSCs

Mr Ian Symington Weir

Ceased 09/12/2022