Riggs Bay Properties Limited

SC283347

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

6 Bon Accord Square, Aberdeen, AB11 6XU

Incorporated 18/04/2005

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Colin Gordon Runcie

director · Since 18/04/2005

SOLICITOR

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

John Charles Plenderleath Llb

director · Since 18/04/2005

SOLICITOR

BRITISH · SCOTLAND · Age 68

Also on 2 other boards

Mr Neil Beresford Robb

director · Since 18/04/2005

SOLICITOR

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Plenderleath Runcie Llp

secretary · Since 01/02/2008

BRITISH

Also on 59 other boards

Colin Gordon Runcie

director · Since 18/04/2005

British · Scotland · Age 66

Neil Beresford Robb

director · Since 18/04/2005

British · Scotland · Age 58

John Charles Plenderleath

director · Since 18/04/2005

British · Scotland · Age 68

Plenderleath Runcie Llp

corporate secretary · Since 01/02/2008

Reg: SO301665 · COMPANIES HOUSE, EDINBURGH, UK

Also on 59 other boards

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 18/04/2005

Stephen Mabbott Ltd.

corporate nominee director · Resigned 18/04/2005

Plenderleath Runcie Solicitors

secretary · Resigned 01/02/2008

John Anthony Mcloone

director · Resigned 29/04/2020

Persons with Significant Control

Mr John Charles Plenderleath

25–50% shares

25–50% votes

British · Scotland · Age 68

6, Bon Accord Square, Aberdeen, AB11 6XU

Notified 27/03/2020

Julia Elizabeth Runcie

25–50% shares

25–50% votes

British · Scotland · Age 64

6, Bon Accord Square, Aberdeen, AB11 6XU

Notified 23/12/2025

Mrs Linda May Mcintosh Robb

25–50% shares

25–50% votes

British · Scotland · Age 58

6, Bon Accord Square, Aberdeen, AB11 6XU

Notified 23/12/2025

Former PSCs

Mr Neil Beresford Robb

Ceased 23/12/2025

Mr Colin Gordon Runcie

Ceased 23/12/2025

Charges1 outstanding

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 14/11/2011Registered 24/11/2011Satisfied 21/10/2025

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 20/11/2009Registered 11/12/2009Satisfied 21/10/2025

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 30/07/2007Registered 14/08/2007Satisfied 21/10/2025

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 13/07/2007Registered 20/07/2007Satisfied 21/10/2025

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 28/03/2006Registered 12/04/2006Satisfied 21/10/2025

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 18/11/2005Registered 25/11/2005Satisfied 21/10/2025

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 04/11/2005Registered 16/11/2005Satisfied 21/10/2025

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 24/10/2005Registered 11/11/2005Satisfied 21/10/2025

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 18/10/2005Registered 27/10/2005

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 14/09/2005Registered 17/09/2005Satisfied 21/10/2025

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → 6 Bon Accord Square

2026-07-16

6 BON ACCORD SQUARE

post town → Aberdeen

2026-07-16

ABERDEEN