Riggs Bay Properties Limited

SC283347

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

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

Mr Colin Gordon Runcie

director · Since 18/04/2005

SOLICITOR

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Plenderleath Runcie Llp

secretary · Since 01/02/2008

BRITISH

Also on 59 other boards

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