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Rbh Hospitality Management Limited

SC209059

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

40 Brand Street, Glasgow, G51 1DG
Incorporated 12/07/2000

Previously known as

Redefine Bdl Management Limited · until 22/02/2018
Bdl Management Limited · until 16/08/2013
Pacific Shelf 971 Limited · until 04/12/2000

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

70100
Activities of head offices

Officers

Ms Paula Margaret Ross

secretary · Since 15/05/2013

Mr David Robert Hart

director · Since 22/12/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Mr Andrew Robb

director · Since 01/02/2021

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 42

Also on 17 other boards

Paula Margaret Ross

secretary · Since 15/05/2013

David Robert Hart

director · Since 22/12/2014

British · England · Age 47

Andrew Robb

director · Since 01/02/2021

British · Scotland · Age 42

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 16/08/2000

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 16/08/2000

David George Thompson

director · Resigned 28/09/2007

Ewan Campbell

director · Resigned 24/12/2008

Stephen Peter Terry

director · Resigned 31/12/2008

Nicola Jane Fincham

director · Resigned 10/02/2009

Louis Peter Woodcock

director · Resigned 09/09/2012

Nikhil Gupta

director · Resigned 31/10/2012

Stuart John Mccaffer

secretary · Resigned 15/05/2013

Stuart John Mccaffer

director · Resigned 15/05/2013

David George Thompson

director · Resigned 15/05/2013

Neil Taylor

director · Resigned 22/11/2013

Stephen Carlin

director · Resigned 22/12/2014

Stewart Campbell

director · Resigned 06/06/2017

Ross Norman Morrow

director · Resigned 29/06/2018

John David Stuart

director · Resigned 29/02/2020

Helder Ricardo Silva Pereira

director · Resigned 01/02/2021

Vibhu Gaind

director · Resigned 01/02/2021

Susan Claire Bland

director · Resigned 01/01/2024

Persons with Significant Control

Rbh Hotels Uk Ltd

75–100% shares

C/O Taylor Wessing, 5 New Street Square, London, EC4A 3TW

Reg: 07399345 · Uk · Limited Company

Notified 28/11/2025

Former PSCs

Rbh Hotels Uk Ltd

Ceased 28/11/2025

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2011Registered 22/06/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/2011Registered 14/06/2011

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line140 Brand Street
2026-08-09

40 BRAND STREET

officer appointedROSS, Paula Margaret
2026-08-09
officer appointedHART, David Robert
2026-08-09
officer appointedROBB, Andrew
2026-08-09