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Redburn House Limited

SC224730

active
ltd
scotland
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

Duncree House, King Street, Newton Stewart, DG8 6DL
Incorporated 30/10/2001

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Tracy Ann Tuff

secretary · Since 30/10/2001

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 65

Also on 9 other boards

Tracy Ann Tuff

director · Since 30/10/2001

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 65

Also on 9 other boards

Mr Alexander Nicholas Dale

director · Since 19/02/2002

SURVEYOR/MANAGER

BRITISH · SCOTLAND · Age 69

Also on 5 other boards

Tracy Ann Tuff

director · Since 30/10/2001

British · Scotland · Age 65

Tracy Ann Tuff

secretary · Since 30/10/2001

British

Alexander Nicholas Dale

director · Since 19/02/2002

British · Scotland · Age 69

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 30/10/2001

Jordans (Scotland) Limited

corporate nominee director · Resigned 30/10/2001

Albert John Ogg Thompson

director · Resigned 23/10/2008

Nina Patricia Thompson

director · Resigned 23/10/2008

Persons with Significant Control

Mr Alexander Nicholas Dale

50–75% shares

British · Scotland · Age 69

Duncree House, King Street, Newton Stewart, DG8 6DL

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/03/2006Registered 10/04/2006

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Duncree House
2026-08-10

DUNCREE HOUSE

post townNewton Stewart
2026-08-10

NEWTON STEWART

officer appointedTUFF, Tracy Ann
2026-08-10
officer appointedDALE, Alexander Nicholas
2026-08-10
officer appointedTUFF, Tracy Ann
2026-08-10