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Ratho Coaches Limited

SC216681

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

11 Newbridge Industrial Estate, Newbridge, Edinburgh, EH28 8PJ
Incorporated 12/03/2001

Previously known as

Windowtiger Limited · until 05/04/2001

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

52213
52213

Officers

Mr Andrew Rae Cowan

director · Since 02/04/2001

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 3 other boards

Mr Charles Alexander Mcintosh

secretary · Since 28/10/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 11 other boards

Mr Charles Alexander Mcintosh

director · Since 28/10/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 11 other boards

Andrew Rae Cowan

director · Since 02/04/2001

British · Scotland · Age 62

Charles Alexander Mcintosh

director · Since 28/10/2008

British · United Kingdom · Age 66

Charles Alexander Mcintosh

secretary · Since 28/10/2008

British

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 02/04/2001

Jordans (Scotland) Limited

corporate nominee director · Resigned 02/04/2001

June Margaret Cowan

secretary · Resigned 28/10/2008

June Margaret Cowan

director · Resigned 28/10/2008

Persons with Significant Control

Mr Charles Alexander Mcintosh

25–50% shares
25–50% votes

British · United Kingdom · Age 66

57 East Craigs Wynd, Craigmount, Edinburgh, EH12 8HJ

Notified 06/04/2016

Mr Andrew Rae Cowan

25–50% shares
25–50% votes

British · Scotland · Age 62

15/2 Baird Road, Ratho, Edinburgh, EH12 8HJ

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 07/05/2025Registered 13/05/2025
Charge
outstanding

BANK OF SCOTLAND PLC

Created 22/04/2025Registered 28/04/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/2007Registered 19/01/2007Satisfied 11/06/2021

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line111 Newbridge Industrial Estate
2026-08-06

11 NEWBRIDGE INDUSTRIAL ESTATE

post townNewbridge, Edinburgh
2026-08-06

NEWBRIDGE, EDINBURGH

officer appointedMCINTOSH, Charles Alexander
2026-08-06
officer appointedCOWAN, Andrew Rae
2026-08-06
officer appointedMCINTOSH, Charles Alexander
2026-08-06