Back to search

Rnr Scotland Limited

SC305548

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

20 St Andrews Road, Largoward, St Andrews, KY9 1HZ
Incorporated 17/07/2006

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Hamish White

director · Since 17/07/2006

LAWYER

BRITISH · SCOTLAND · Age 75

Also on 13 other boards

Mr Hamish William Ronald Steedman

director · Since 17/07/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 20 other boards

Mr John Hamish White

secretary · Since 17/07/2006

CONSULTANT

BRITISH · SCOTLAND · Age 75

Also on 13 other boards

John Hamish White

secretary · Since 17/07/2006

British

Hamish William Ronald Steedman

director · Since 17/07/2006

British · United Kingdom · Age 69

John Hamish White

director · Since 17/07/2006

British · Scotland · Age 75

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 17/07/2006

Brian Reid Ltd.

corporate nominee secretary · Resigned 17/07/2006

Persons with Significant Control

Mr Hamish William Ronald Steedman

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

British · United Kingdom · Age 69

20 St Andrews Road, St Andrews, KY9 1HZ

Notified 06/04/2016

Mr John Hamish White

25–50% shares
25–50% votes
Significant control

British · Scotland · Age 75

20 St Andrews Road, St Andrews, KY9 1HZ

Notified 06/04/2016

Charges2 outstanding

A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

STANDARD SECURITY

Created 08/08/2006Registered 14/07/2026Satisfied 14/07/2026
A registered charge
satisfied

COMMERCIAL FIRST BUSINESS LIMITED

STANDARD SECURITY

Created 12/06/2007Registered 14/07/2026Satisfied 14/07/2026
charge
outstanding

COMMERCIAL FIRST BUSINESS LIMITED

Created 12/06/2007Registered 16/06/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/2006Registered 12/08/2006

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line120 St Andrews Road
2026-07-15

20 ST ANDREWS ROAD

post townSt Andrews
2026-07-15

ST ANDREWS