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Raziehill Limited

SC197231

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

96a South Street, Armadale, Bathgate, EH48 3JS
Incorporated 09/06/1999

Previously known as

Raziehill Properties Limited · until 15/02/2000

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

82990
Other business support service activities

Officers

Emma Quay

director · Since 27/08/1999

TRANSPORT LOGISTICS

BRITISH · SCOTLAND · Age 46

Janice Brodie

secretary · Since 07/02/2000

FINANCE MANAGER

BRITISH · Age 67

Leslie Brodie

director · Since 07/02/2000

LOGISTICS MANAGER

BRITISH · SCOTLAND · Age 68

Also on 6 other boards

Emma Quay

director · Since 27/08/1999

British · Scotland · Age 46

Leslie Brodie

director · Since 07/02/2000

British · Scotland · Age 68

Janice Brodie

secretary · Since 07/02/2000

British

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 09/06/1999

Ian Alfred Jessup

secretary · Resigned 30/07/1999

Ian Alfred Jessup

director · Resigned 30/07/1999

Leslie Brodie

director · Resigned 27/08/1999

Janice Brodie

director · Resigned 07/02/2000

Persons with Significant Control

Mr Leslie Brodie

25–50% shares
25–50% votes

British · Scotland · Age 68

Bussol House, 14 Hoghill Court, Livingston, EH53 0QA

Notified 06/04/2016

Mrs Janice Brodie

25–50% shares
25–50% votes

British · Scotland · Age 67

Bussol House, 14 Hoghill Court, Livingston, EH53 0QA

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/10/2000Registered 31/10/2000Satisfied 12/04/2022
charge
satisfied

ROYAL BANK INVOICE FINANCE LIMITED

Created 22/02/2000Registered 03/03/2000Satisfied 12/04/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/06/1999Registered 22/06/1999Satisfied 12/04/2022

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line196a South Street
2026-08-05

96A SOUTH STREET

post townBathgate
2026-08-05

BATHGATE

officer appointedBRODIE, Janice
2026-08-05
officer appointedBRODIE, Leslie
2026-08-05
officer appointedQUAY, Emma
2026-08-05