Back to search
Ross Country Homes Ltd.
SC289591
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
26 S2 Forth Street, Edinburgh, EH1 3LH
Incorporated 30/08/2005
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 30/08/2025
Due 13/09/2026
On track
Industry
68100
Buying and selling of own real estate68320
Management of real estate on a fee or contract basis74901
Environmental consulting activities74909
Other professional, scientific and technical activitiesOfficers
Former
Stephen Mabbott Ltd.
corporate nominee director · Resigned 30/08/2005
Brian Reid Ltd.
corporate nominee secretary · Resigned 30/08/2005
Charles James Pearson
secretary · Resigned 13/10/2005
James Smith Macdonald
secretary · Resigned 22/08/2006
Judith Beatie Pearson
director · Resigned 30/06/2009
Charles James Pearson
secretary · Resigned 26/08/2009
Ross Country Homes Ltd
corporate director · Resigned 30/08/2010
Persons with Significant Control
Mr Charles James Pearson
Significant control
significant-influence-or-control-as-firm
British · Scotland · Age 78
26 S2, Forth Street, Edinburgh, EH1 3LH
Notified 04/05/2016
Charges0 outstanding
charge
satisfied
AIB GROUP (UK) PLC
Created 07/03/2006Registered 13/03/2006Satisfied 22/03/2021
charge
satisfied
AIB GROUP (UK) PLC
Created 14/02/2006Registered 17/02/2006Satisfied 22/03/2021
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → 26 S2 Forth Street
2026-06-0826 S2 FORTH STREET
post town → Edinburgh
2026-06-08EDINBURGH
officer appointed → O'CONNOR, Myra Elizabeth Margaret
2026-06-08officer appointed → PEARSON, James Charles
2026-06-08