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Roucan Loch Crematorium Company Limited

SC252072

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

123 Irish Street, Dumfries, DG1 2PE
Incorporated 01/07/2003

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

96030
Funeral and related activities

Officers

Mr Mark Arthur James Jardine

director · Since 01/07/2003

FUNERAL UNDERTAKER

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Mr Mark Arthur James Jardine

secretary · Since 01/07/2003

FUNERAL UNDERTAKER

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Mr John Charles Cunningham-Jardine

director · Since 01/07/2003

FARMER

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

John Charles Cunningham-Jardine

director · Since 01/07/2003

British · United Kingdom · Age 64

Mark Arthur James Jardine

director · Since 01/07/2003

British · Scotland · Age 65

Mark Arthur James Jardine

secretary · Since 01/07/2003

British

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 01/07/2003

Persons with Significant Control

Mr John Charles Cunningham-Jardine

Significant control

British · United Kingdom · Age 64

123 Irish Street, DG1 2PE

Notified 30/06/2016

Mr Mark Arthur James Jardine

25–50% shares
25–50% votes

British · Scotland · Age 65

123 Irish Street, DG1 2PE

Notified 30/06/2016

Former PSCs

Mr Arthur Henry Gloucester Jardine

Ceased 08/08/2022

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/2005Registered 02/03/2005Satisfied 13/08/2024

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1123 Irish Street
2026-07-14

123 IRISH STREET