Roka Properties Limited

SC213281

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

52 Netherbank, Edinburgh, EH16 6YR

Incorporated 28/11/2000

Previously known as

Purple Venture 110 Limited · until 21/10/2002

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Nicholas John Atkins

director · Since 18/06/2002

SOLICITOR

BRITISH · SCOTLAND

Also on 6 other boards

Mr Douglas Nelson Kinnear

director · Since 18/06/2002

SOLICITOR

SCOTTISH · SCOTLAND

Also on 9 other boards

Mrs Heather Brodie Pearson

director · Since 26/09/2002

SOLICITOR

SCOTTISH · SCOTLAND

Also on 5 other boards

Mrs Heather Brodie Pearson

secretary · Since 21/10/2002

SOLICITOR

SCOTTISH · SCOTLAND

Also on 5 other boards

Nicholas John Atkins

director · Since 18/06/2002

British · Scotland

Douglas Nelson Kinnear

director · Since 18/06/2002

Scottish · Scotland

Heather Brodie Pearson

director · Since 26/09/2002

Scottish · Scotland

Heather Brodie Pearson

secretary · Since 21/10/2002

Scottish

Former

Purple Venture Incorporation Limited

corporate director · Resigned 06/12/2001

Purple Venture Secretaries Limited

corporate secretary · Resigned 06/12/2001

Nicholas John Atkins

secretary · Resigned 21/10/2002

Persons with Significant Control

Mrs Heather Brodie Pearson

25–50% shares

British · United Kingdom

Notified 06/04/2016

Mr Nicholas John Atkins

25–50% shares

British · Scotland

Notified 06/04/2016

Mr Douglas Nelson Kinnear

25–50% shares

Scottish · Scotland

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 07/04/2021Registered 13/04/2021

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/07/2013Registered 03/08/2013

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/07/2013Registered 20/07/2013

charge

outstanding

CLYDESDALE BANK PLC

Created 05/05/2010Registered 15/05/2010

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/10/2005Registered 29/10/2005

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/09/2002Registered 30/09/2002

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/08/2002Registered 29/08/2002

Change History

status → active

2026-07-07

Active

type → ltd

2026-07-07

Private Limited Company

address line1 → 52 Netherbank

2026-07-07

52 NETHERBANK

post town → Edinburgh

2026-07-07

EDINBURGH