Back to search

Station Road Corstorphine Limited

SC241579

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

14 Riversdale Crescent, Edinburgh, EH12 5QT
Incorporated 23/12/2002

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

41100
Development of building projects

Officers

Samuel David Crabb

secretary · Since 23/12/2002

British

Samuel David Crabb

director · Since 23/12/2002

British · United Kingdom · Age 73

James Anthony Douglas Rennie

director · Since 02/07/2018

Scottish · France · Age 41

Ross Michael Rennie

director · Since 02/07/2018

British · Scotland · Age 40

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 23/12/2002

Penelope Joan Rennie

director · Resigned 16/09/2013

Persons with Significant Control

Mr Maurice Leslie Rennie

75–100% shares

Scottish · Switzerland · Age 72

14, Riversdale Crescent, Edinburgh, EH12 5QT

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/2010Registered 14/08/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/2010Registered 03/07/2010Satisfied 12/03/2011
charge
satisfied

TRUSTEES OF MLR PENSION FUND · OTHER

Created 25/02/2008Registered 25/02/2008
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/04/2006Registered 13/04/2006Satisfied 25/02/2008
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/03/2006Registered 13/03/2006Satisfied 25/02/2008

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line114 Riversdale Crescent
2026-06-05

14 RIVERSDALE CRESCENT

post townEdinburgh
2026-06-05

EDINBURGH

officer appointedCRABB, Samuel David
2026-06-05
officer appointedCRABB, Samuel David
2026-06-05
officer appointedRENNIE, James Anthony Douglas
2026-06-05
officer appointedRENNIE, Ross Michael
2026-06-05