Rattray Real Estate Limited

SC263909

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

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 estate

Officers

Mr Bruce Reid Linton

director · Since 06/09/2004

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 112 other boards

Bruce Reid Linton

director · Since 06/09/2004

British · Scotland · Age 73

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

East Kingsway Business Centre, Mid Craigie Road, Dundee, DD4 7RH

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

2026-08-10

Private Limited Company

status → active

2026-08-10

Active

address line1 → Bannerman House

2026-08-10

BANNERMAN HOUSE

post town → Dundee

2026-08-10

DUNDEE

officer appointed → LINTON, Bruce Reid

2026-08-10