R & M George (Holdings) Limited

SC271720

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

Sunart Sea Farm, Salen, Acharacle, PH36 4JN

Incorporated 06/08/2004

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

74990

Non-trading company

Officers

Mrs Maria George

secretary · Since 06/08/2004

BRITISH · SCOTLAND · Age 82

Also on 35 other boards

Mrs Maria George

director · Since 06/08/2004

DIRECTOR

BRITISH · SCOTLAND · Age 82

Also on 35 other boards

Mr Rodney George

director · Since 06/08/2004

DIRECTOR

BRITISH · SCOTLAND · Age 87

Also on 12 other boards

secretary · Since 06/08/2004

British

director · Since 06/08/2004

British · Scotland · Age 82

director · Since 06/08/2004

British · Scotland · Age 87

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 06/08/2004

Persons with Significant Control

Mrs Maria George

25–50% shares

Appoint directors

British · Scotland · Age 82

Sunart Sea Farm, Salen, Acharacle, PH36 4JN

Notified 06/04/2016

Mr Rodney George

25–50% shares

Appoint directors

British · Scotland · Age 87

Sunart Sea Farm, Salen, Acharacle, PH36 4JN

Notified 06/04/2016

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → Sunart Sea Farm

2026-08-20

SUNART SEA FARM

post town → Acharacle

2026-08-20

ACHARACLE

officer appointed → GEORGE, Maria

2026-08-20

officer appointed → GEORGE, Maria

2026-08-20

officer appointed → GEORGE, Rodney

2026-08-20