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The Residential Realty Company Limited

SC180322

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

23c Dundas Street, Edinburgh, EH3 6QQ
Incorporated 05/11/1997

Previously known as

Gasgrain Limited · until 30/12/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Ms Gillian Bain

director · Since 27/11/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Mr Adrian Michael Johnston

director · Since 27/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Gillian Bain

director · Since 27/11/2023

British · Scotland · Age 62

Adrian Michael Johnston

director · Since 27/11/2023

British · United Kingdom · Age 72

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 12/11/1997

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 12/11/1997

David Boland

director · Resigned 13/10/2023

Mark Leslie

secretary · Resigned 25/03/2024

Mark Leslie

director · Resigned 25/03/2024

Persons with Significant Control

Mr David Boland

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

British · Scotland · Age 74

49, Northumberland Street, Edinburgh, EH3 6JJ

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SVENSKA HANDELSBANKEN AB

Created 22/11/2011Registered 26/11/2011Satisfied 09/12/2024
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/11/2011Registered 19/11/2011Satisfied 09/12/2024
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/11/2011Registered 19/11/2011Satisfied 09/12/2024
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/11/2011Registered 19/11/2011Satisfied 09/12/2024
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/11/2011Registered 19/11/2011Satisfied 09/12/2024
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/11/2011Registered 04/11/2011Satisfied 14/11/2024

Change History

officer appointed → BAIN, Gillian
2026-08-27
officer appointed → JOHNSTON, Adrian Michael
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 23c Dundas Street
2026-08-27

23C DUNDAS STREET

post town → Edinburgh
2026-08-27

EDINBURGH

Filing History100 filings

ANNOTATION

legacy

03/03/2026PDF
Address changed

change registered office address company with date old address new address

08/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20259 pages · PDF
MR04

mortgage satisfy charge full

09/12/20241 page · PDF
MR04

mortgage satisfy charge full

09/12/20241 page · PDF
MR04

mortgage satisfy charge full

09/12/20241 page · PDF
MR04

mortgage satisfy charge full

09/12/20241 page · PDF
MR04

mortgage satisfy charge full

09/12/20241 page · PDF
MR04

mortgage satisfy charge full

14/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20249 pages · PDF
TM02

termination secretary company with name termination date

25/03/20241 page · PDF
Director resigned

termination director company with name termination date

25/03/20241 page · PDF
Director details changed

change person director company with change date

30/11/20232 pages · PDF
Director appointed

appoint person director company with name date

27/11/20232 pages · PDF
Director appointed

appoint person director company with name date

27/11/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20233 pages · PDF
Director resigned

termination director company with name termination date

16/10/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/20209 pages · PDF
Director appointed

appoint person director company with name date

31/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20179 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/201216 pages · PDF
MG01s

legacy

26/11/20116 pages · PDF
MG02s

legacy

21/11/20113 pages · PDF
MG02s

legacy

21/11/20113 pages · PDF
MG02s

legacy

21/11/20113 pages · PDF
MG02s

legacy

21/11/20113 pages · PDF
MG02s

legacy

21/11/20113 pages · PDF
MG02s

legacy

21/11/20113 pages · PDF
MG02s

legacy

21/11/20113 pages · PDF
MG01s

legacy

19/11/20116 pages · PDF
MG01s

legacy

19/11/20116 pages · PDF
MG01s

legacy

19/11/20116 pages · PDF
MG01s

legacy

19/11/20116 pages · PDF
MG03s

legacy

07/11/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20114 pages · PDF
MG01s

legacy

04/11/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20099 pages · PDF
363a

legacy

04/11/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20089 pages · PDF
363s

legacy

21/11/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20079 pages · PDF
363s

legacy

07/11/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/200610 pages · PDF
363s

legacy

07/11/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/200510 pages · PDF
363s

legacy

18/11/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/200410 pages · PDF
363s

legacy

06/11/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/200310 pages · PDF
363s

legacy

07/11/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20029 pages · PDF
363s

legacy

19/11/20016 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20019 pages · PDF
363s

legacy

04/11/20006 pages · PDF
Accounts filed

accounts with accounts type full

30/08/20009 pages · PDF
363s

legacy

18/11/19996 pages · PDF
410(Scot)

legacy

12/11/19995 pages · PDF
410(Scot)

legacy

05/11/19995 pages · PDF
410(Scot)

legacy

05/11/19995 pages · PDF
410(Scot)

legacy

05/11/19995 pages · PDF
Accounts filed

accounts with accounts type full

31/08/19999 pages · PDF
410(Scot)

legacy

24/03/19995 pages · PDF
363s

legacy

12/11/19987 pages · PDF
410(Scot)

legacy

27/07/19987 pages · PDF
410(Scot)

legacy

27/07/19983 pages · PDF
410(Scot)

legacy

15/07/19983 pages · PDF
MEM/ARTS

memorandum articles

18/06/19988 pages · PDF
88(2)R

legacy

18/06/19982 pages · PDF
123

legacy

18/06/19981 page · PDF
RESOLUTIONS

resolution

18/06/1998PDF
RESOLUTIONS

resolution

18/06/1998PDF
RESOLUTIONS

resolution

18/06/1998PDF
RESOLUTIONS

resolution

18/06/19982 pages · PDF
RESOLUTIONS

resolution

18/06/1998PDF