Back to search

Rainbow (Aberdeen) Limited

SC302651

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

Rainbow House, Craigshaw Road, West Tullos, Aberdeen, AB12 3AR
Incorporated 19/05/2006

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

82990
Other business support service activities

Officers

Shepherd & Wedderburn Secretaries Limited

secretary · Since 19/05/2006

BRITISH

Also on 74 other boards

Mr Russell Mcleod

director · Since 24/05/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mrs Lauren Tracy Bisset

director · Since 04/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 2 other boards

Mr Steven Russell Mcleod

director · Since 04/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Shepherd & Wedderburn Secretaries Limited

corporate secretary · Since 19/05/2006

BRITISH

Reg: SC209868

Also on 74 other boards

Russell Mcleod

director · Since 24/05/2006

British · United Kingdom · Age 67

Steven Russell Mcleod

director · Since 04/04/2022

British · Scotland · Age 41

Lauren Tracy Bisset

director · Since 04/04/2022

British · Scotland · Age 36

Former

Mma Nominees Limited

corporate nominee director · Resigned 24/05/2006

Robert John Gordon

director · Resigned 05/04/2022

Persons with Significant Control

Russell Mcleod

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 67

Rainbow House, Craigshaw Road, Aberdeen, AB12 3AR

Notified 26/05/2017

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/12/2006Registered 03/01/2007

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Rainbow House
2026-08-06

RAINBOW HOUSE

post townAberdeen
2026-08-06

ABERDEEN

officer appointedSHEPHERD & WEDDERBURN SECRETARIES LIMITED
2026-08-06
officer appointedBISSET, Lauren Tracy
2026-08-06
officer appointedMCLEOD, Russell
2026-08-06
officer appointedMCLEOD, Steven Russell
2026-08-06