Rg 2002 Limited

SC230966

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

Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, FK7 7WT

Incorporated 30/04/2002

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

74990

Non-trading company

Officers

Ms Jacqueline Farrell

secretary · Since 30/04/2002

BRITISH

Also on 1 other board

Mr Robert Bishop Graham

director · Since 30/04/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Jacqueline Farrell

secretary · Since 30/04/2002

British

Robert Bishop Graham

director · Since 30/04/2002

Scottish · Scotland · Age 55

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 30/04/2002

Persons with Significant Control

Mr Robert Bishop Graham

75–100% shares

75–100% votes

Appoint directors

Scottish · Scotland · Age 55

Macfarlane Gray House, Castlecraig Business Park, Stirling, FK7 7WT

Notified 06/04/2016

Change History

status → active

2026-07-09

Active

type → ltd

2026-07-09

Private Limited Company

address line1 → Macfarlane Gray House Castlecraig Business Park

2026-07-09

MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK

post town → Stirling

2026-07-09

STIRLING