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Rainbow Chauffeur Drive Limited

SC315321

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

Braehead Cove Road, Cove, Aberdeen, AB12 3NX
Incorporated 25/01/2007

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

82990
Other business support service activities

Officers

Gary Grieve Leiper

director · Since 25/01/2007

TAXI DRIVER

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Russell Mcleod

director · Since 25/01/2007

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 10 other boards

Shepherd & Wedderburn Secretaries Limited

secretary · Since 25/01/2007

BRITISH

Also on 74 other boards

Shepherd & Wedderburn Secretaries Limited

corporate secretary · Since 25/01/2007

BRITISH

Reg: SC209868

Also on 74 other boards

Gary Grieve Leiper

director · Since 25/01/2007

British · Scotland · Age 61

Russell Mcleod

director · Since 25/01/2007

British · Scotland · Age 67

Former

Mma Nominees Limited

corporate nominee director · Resigned 02/02/2007

John Leslie Wheeler

director · Resigned 08/04/2008

Persons with Significant Control

Gary Grieve Leiper

25–50% shares
25–50% votes

British · Scotland · Age 61

Braehead, Cove Road, Aberdeen, AB12 3NX

Notified 17/07/2017

Russell Mcleod

25–50% shares
25–50% votes

British · Scotland · Age 67

Rainbow House, Craigshaw Road, Aberdeen, AB12 3AR

Notified 17/07/2017

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/12/2014Registered 17/12/2014
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/2007Registered 31/10/2007

Change History

officer appointedSHEPHERD & WEDDERBURN SECRETARIES LIMITED
2026-08-06
officer appointedLEIPER, Gary Grieve
2026-08-06
officer appointedMCLEOD, Russell
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Braehead Cove Road
2026-08-06

BRAEHEAD COVE ROAD

post townAberdeen
2026-08-06

ABERDEEN