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Rad Limited

SC157649

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 24 outstanding charges (-10)

Details

27 Barony Road, Auchinleck, Ayrshire, KA18 2LL
Incorporated 25/04/1995

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Vivien Kyle

secretary · Since 01/05/1995

BRITISH

Mr Robert Arthur Duncan Kyle

director · Since 01/05/1995

PUBLICAN

BRITISH · SCOTLAND · Age 62

Also on 6 other boards

Mr Thomas John Christopher Stevenson Ba

director · Since 23/06/2014

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 39 other boards

Mr Aaron Thomas Kyle

director · Since 18/08/2021

MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 35

Also on 5 other boards

Mrs Vivien Kyle

director · Since 18/08/2021

COMPANY SECRETARY/DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 4 other boards

Vivien Kyle

secretary · Since 01/05/1995

British

Robert Arthur Duncan Kyle

director · Since 01/05/1995

British · Scotland · Age 62

Thomas John Christopher Stevenson

director · Since 23/06/2014

British · Scotland · Age 67

Aaron Thomas Kyle

director · Since 18/08/2021

British · Scotland · Age 35

Vivien Kyle

director · Since 18/08/2021

British · Scotland · Age 62

Former

Brian Reid

secretary · Resigned 25/04/1995

Stephen Mabbott

nominee director · Resigned 25/04/1995

Persons with Significant Control

Mr Robert Arthur Duncan Kyle

25–50% shares
25–50% votes

British · Scotland · Age 62

27 Barony Road, Ayrshire, KA18 2LL

Notified 06/04/2016

Mrs Vivien Kyle

25–50% shares
25–50% votes

British · Scotland · Age 62

27 Barony Road, Ayrshire, KA18 2LL

Notified 01/07/2022

Charges24 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 11/05/2026Registered 12/05/2026
Charge
outstanding

SANTANDER UK PLC

Created 12/03/2024Registered 25/03/2024
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 06/10/2023Registered 10/10/2023
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 06/10/2023Registered 09/10/2023
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 06/10/2023Registered 09/10/2023
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 06/10/2023Registered 09/10/2023
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 06/10/2023Registered 09/10/2023
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 06/10/2023Registered 09/10/2023
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 06/10/2023Registered 09/10/2023
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 06/10/2023Registered 09/10/2023
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 06/10/2023Registered 09/10/2023
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 06/10/2023Registered 09/10/2023
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 06/10/2023Registered 09/10/2023
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 06/10/2023Registered 09/10/2023
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 22/09/2023Registered 02/10/2023
Charge
outstanding

SANTANDER UK PLC

Created 22/02/2018Registered 08/03/2018
Charge
outstanding

SANTANDER UK PLC

Created 22/02/2018Registered 08/03/2018
Charge
outstanding

SANTANDER UK PLC

Created 22/02/2018Registered 27/02/2018
Charge
outstanding

SANTANDER UK PLC

Created 25/10/2017Registered 27/10/2017
Charge
outstanding

SANTANDER UK PLC

Created 14/04/2017Registered 20/04/2017
Charge
outstanding

SANTANDER UK PLC

Created 12/08/2013Registered 14/08/2013
Charge
outstanding

SANTANDER UK PLC

Created 05/08/2013Registered 10/08/2013
Charge
outstanding

SANTANDER UK PLC

Created 02/08/2013Registered 10/08/2013
Charge
outstanding

SANTANDER UK PLC

Created 21/07/2013Registered 06/08/2013

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line127 Barony Road
2026-07-25

27 BARONY ROAD

post townAyrshire
2026-07-25

AYRSHIRE

officer appointedKYLE, Vivien
2026-07-25
officer appointedKYLE, Aaron Thomas
2026-07-25
officer appointedKYLE, Robert Arthur Duncan
2026-07-25
officer appointedKYLE, Vivien
2026-07-25
officer appointedSTEVENSON, Thomas John Christopher
2026-07-25