Red Wing Uk, Ltd

SC227623

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL

Incorporated 01/02/2002

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

47710

Retail sale of clothing in specialised stores

Officers

Pinsent Masons Secretarial Limited

secretary · Since 05/03/2013

OTHER

Also on 1270 other boards

Mr Brian Thomas Ross

director · Since 15/08/2021

ACCOUNTANT

AMERICAN · UNITED STATES · Age 50

Also on 1 other board

Stuart Harrington

director · Since 01/12/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Lisa Zell

director · Since 13/10/2025

ATTORNEY

AMERICAN · UNITED STATES · Age 58

Also on 1 other board

Persons with Significant Control

Red Wing Holdings Uk, Ltd

75–100% shares

75–100% votes

Appoint directors

13, Queen's Road, Aberdeen, AB15 4YL

Reg: Sc437613 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/08/2011Registered 31/08/2011Satisfied 15/03/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/03/2004Registered 11/03/2004Satisfied 17/12/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2002Registered 11/03/2002Satisfied 31/05/2013