Rushyglen Limited

SC292176

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

20 TORPHICHEN STREET, EDINBURGH, EH3 8JB

Incorporated 24/10/2005

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

55100

Hotels and similar accommodation

55209

Other holiday and short-stay accommodation

Officers

Mr Ian Forrester Mckee

secretary · Since 24/10/2005

BRITISH · SCOTLAND · Age 59

Also on 19 other boards

Mr David Gibbon

director · Since 24/10/2005

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Mr Ian Forrester Mckee

director · Since 24/10/2005

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 19 other boards

Persons with Significant Control

Gibbon Lawson Mckee Ltd

25–50% shares

25–50% votes

58, North Castle Street, Edinburgh, EH2 3LU

Reg: Sc162310 · Scotland · Limited Company

Notified 06/04/2016

Former PSCs

Mr Kevin Andrew Richmond

Ceased 03/04/2020

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/05/2006Registered 10/06/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2006Registered 25/04/2006