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Symington Mackell Limited
SC213672
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
22 Stafford Street, Edinburgh, EH3 7BD
Incorporated 12/12/2000
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Former
John Ralph Symington Weir
director · Resigned 04/10/2007
Richard Mackell Montgomery
director · Resigned 30/12/2011
Ian Symington Weir
director · Resigned 09/12/2022
Christopher John Sayer
secretary · Resigned 11/12/2024
Persons with Significant Control
Ralian Limited
75–100% shares
75–100% votes
22, Stafford Street, Edinburgh, EH3 7BD
Reg: Sc146641 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 17/12/2003Registered 07/01/2004Satisfied 29/04/2023
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 17/12/2003Registered 07/01/2004Satisfied 29/04/2023
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 17/12/2003Registered 23/12/2003Satisfied 29/04/2023
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 20/12/2001Registered 10/01/2002Satisfied 10/05/2023
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 05/11/2001Registered 16/11/2001Satisfied 29/04/2023
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 31/08/2001Registered 12/09/2001Satisfied 29/04/2023
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 11/05/2001Registered 29/05/2001Satisfied 23/05/2023
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 23/04/2001Registered 26/04/2001Satisfied 20/06/2023
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 22 Stafford Street
2026-06-0622 STAFFORD STREET
post town → Edinburgh
2026-06-06EDINBURGH
officer appointed → POMEROY, Catherine Erica Symington
2026-06-06officer appointed → WEIR, Alison Christine
2026-06-06