R & B Holdings Limited

SC304460

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Summit House, Mitchell Street, Edinburgh, EH6 7BD

Incorporated 23/06/2006

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

70100

Activities of head offices

Officers

Mr David Brownlow Marshal Clarke

director · Since 23/06/2006

BUSINESS CONSULTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 33 other boards

Mr Christopher Stephen Tre-Vett

director · Since 23/06/2006

BUSINESS CONSULTANT

BRITISH · UNITED KINGDOM · Age 72

Also on 11 other boards

David Brownlow Marshal Clarke

director · Since 23/06/2006

British · United Kingdom · Age 73

Christopher Stephen Tre-Vett

director · Since 23/06/2006

British · United Kingdom · Age 72

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 23/06/2006

Ccw Secretaries Limited

corporate secretary · Resigned 31/05/2023

Persons with Significant Control

Mr Christopher Stephen Tre-Vett

25–50% shares

25–50% votes

British · United Kingdom · Age 72

Beadon Farm, Beadon Lane, Merriott, TA16 5QT

Notified 06/04/2016

Mr David Brownlow Marshal Clarke

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

British · United Kingdom · Age 73

Abbots Lodge, Fairfield Road, Winchester, SO21 2DA

Notified 06/04/2016

Change History

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → Summit House

2026-08-18

SUMMIT HOUSE

post town → Edinburgh

2026-08-18

EDINBURGH

officer appointed → CLARKE, David Brownlow Marshal

2026-08-18

officer appointed → TRE-VETT, Christopher Stephen

2026-08-18