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Rattray Real Estate Limited
SC263909
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Bannerman House, 27 South Tay Street, Dundee, DD1 1NR
Incorporated 24/02/2004
Previously known as
Delson Waste Management (Dundee) Limited · until 16/04/2019
Bellshelf (Eighty Four) Limited · until 30/03/2004
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 13/02/2026
Due 27/02/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Former
Campbell John Scott Clark
nominee director · Resigned 10/03/2004
Blackadders
corporate nominee secretary · Resigned 14/02/2008
Grant Stewart
secretary · Resigned 13/03/2019
Bruce John Stott
director · Resigned 26/03/2019
Ian Baillie Stewart
secretary · Resigned 12/05/2023
Persons with Significant Control
Szm Estates Limited
75–100% shares
75–100% votes
Appoint directors
Reg: Sc329982 · Companies House Uk · Private Limited Company
Notified 09/04/2019
Former PSCs
Mr Bruce Reid Linton
Ceased 09/04/2019
Mr Bruce John Stott
Ceased 26/03/2019
Charges0 outstanding
Charge
satisfied
BRUCE SCOTT · BRUCE REID LINTON
Created 30/11/2015Registered 09/12/2015Satisfied 04/12/2024
Charge
satisfied
BRUCE STOTT · BRUCE REID LINTON
Created 30/11/2015Registered 09/12/2015Satisfied 04/12/2024
Change History
type → ltd
2026-08-10Private Limited Company
status → active
2026-08-10Active
address line1 → Bannerman House
2026-08-10BANNERMAN HOUSE
post town → Dundee
2026-08-10DUNDEE
officer appointed → LINTON, Bruce Reid
2026-08-10