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Rainbow Cars Limited

SC192488

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Rainbow House, Craigshaw Road, West Tullos, Aberdeen, AB12 3AR
Incorporated 06/01/1999

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

49320
Taxi operation

Officers

Russell Mcleod

director · Since 14/05/1999

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 10 other boards

Shepherd & Wedderburn Secretaries Limited

secretary · Since 01/09/2000

BRITISH

Also on 74 other boards

Mrs Lauren Tracy Bisset

director · Since 04/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 2 other boards

Mr Steven Russell Mcleod

director · Since 04/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Russell Mcleod

director · Since 14/05/1999

British · Scotland · Age 67

Shepherd & Wedderburn Secretaries Limited

corporate secretary · Since 01/09/2000

BRITISH

Reg: SC209868

Also on 74 other boards

Steven Russell Mcleod

director · Since 04/04/2022

British · Scotland · Age 41

Lauren Tracy Bisset

director · Since 04/04/2022

British · Scotland · Age 36

Former

Mma Nominees Limited

corporate nominee director · Resigned 06/01/1999

Kerry Christine Bain

director · Resigned 14/05/1999

The Commercial Law Practice

corporate nominee secretary · Resigned 01/09/2000

Raymond Burgess

director · Resigned 28/12/2006

Robert John Gordon

director · Resigned 05/04/2022

Persons with Significant Control

Rainbow (Aberdeen) Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
significant-influence-or-control-as-firm

Rainbow House, Craigshaw Road, Aberdeen, AB12 3AR

Reg: Sc302651 · Companies House · Limited By Shares

Notified 17/07/2017

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 25/07/2003Registered 30/07/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2003Registered 08/07/2003

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Rainbow House
2026-08-06

RAINBOW HOUSE

post townAberdeen
2026-08-06

ABERDEEN

officer appointedSHEPHERD & WEDDERBURN SECRETARIES LIMITED
2026-08-06
officer appointedBISSET, Lauren Tracy
2026-08-06
officer appointedMCLEOD, Russell
2026-08-06
officer appointedMCLEOD, Steven Russell
2026-08-06