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Rigrun (Europe) Limited

SC190232

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

M2 Tofthills Avenue, Kintore, Inverurie, AB51 0QP
Incorporated 13/10/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Alan Simpson Glennie

director · Since 01/11/2015

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Thomas James Murdoch

director · Since 16/08/2018

LEAD ENGINEER

BRITISH · SCOTLAND · Age 33

Also on 1 other board

Aberdein Considine Secretarial Services Limited

secretary · Since 01/11/2019

Also on 74 other boards

Alan Simpson Glennie

director · Since 01/11/2015

British · Scotland · Age 46

Thomas James Murdoch

director · Since 16/08/2018

British · Scotland · Age 33

Aberdein Considine Secretarial Services Limited

corporate secretary · Since 01/11/2019

Reg: SC645344

Also on 74 other boards

Former

Blackfriar Directors Limited

corporate nominee director · Resigned 14/10/1998

Blackfriar Secretaries Limited

corporate nominee secretary · Resigned 14/10/1998

Fiona Kathryn Holmes

secretary · Resigned 05/11/2007

Fiona Kathryn Holmes

director · Resigned 05/11/2007

Roland Thomas Holmes

director · Resigned 20/03/2008

Alistair John Murdoch

director · Resigned 18/08/2016

Anne Moir

director · Resigned 16/08/2018

Raeburn Christie Clark & Wallace

corporate secretary · Resigned 31/07/2019

Stewart George Findlay

director · Resigned 20/03/2024

Persons with Significant Control

Rigrun (Holdings) Limited

75–100% shares
75–100% votes

M2, Tofthills Avenue, Inverurie, AB51 0QP

Reg: Sc331611 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

LINDA CAROLINE TAYLOR

Created 24/05/2022Registered 25/05/2022
Charge
outstanding

CLYDESDALE BANK PLC

Created 18/09/2015Registered 22/09/2015
Charge
outstanding

CLYDESDALE BANK PLC

Created 16/01/2015Registered 22/01/2015
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/11/2007Registered 10/11/2007

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1M2 Tofthills Avenue
2026-07-12

M2 TOFTHILLS AVENUE

post townInverurie
2026-07-12

INVERURIE