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Red Wing Uk, Ltd

SC227623

active
ltd
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

Previously known as

K & L Ross Limited · until 01/12/2017

Compliance

Last accounts

30/11/2025

full

Next accounts due

31/08/2027

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

Pinsent Masons Secretarial Limited

corporate secretary · Since 05/03/2013

Reg: 02318923

Also on 1270 other boards

Brian Thomas Ross

director · Since 15/08/2021

American · United States · Age 50

Stuart Harrington

director · Since 01/12/2024

British · United Kingdom · Age 41

Lisa Zell

director · Since 13/10/2025

American · United States · Age 58

Former

Lesley Margaret Ross

director · Resigned 03/08/2007

Kenneth William Ross

director · Resigned 03/08/2007

Lesley Margaret Ross

secretary · Resigned 08/08/2008

Lucy Ross

secretary · Resigned 05/03/2013

David Allen Baker

director · Resigned 14/04/2016

Martin Ross

director · Resigned 16/08/2017

Olav Roeyset

director · Resigned 02/02/2018

Ralph Domenic Balestriere

director · Resigned 15/08/2021

Jonathan Charles Bodicoat

director · Resigned 30/11/2024

Sarah Erickson

director · Resigned 13/10/2025

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

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line113 Queen's Road
2026-08-17

13 QUEEN'S ROAD

post townAberdeen
2026-08-17

ABERDEEN

officer appointedPINSENT MASONS SECRETARIAL LIMITED
2026-08-17
officer appointedHARRINGTON, Stuart
2026-08-17
officer appointedROSS, Brian Thomas
2026-08-17
officer appointedZELL, Lisa
2026-08-17