R R S G Properties Ltd

SC369235

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 HOPE STREET, EDINBURGH, EH2 4DB

Incorporated 26/11/2009

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Raymond Singh Kohli

director · Since 19/04/2023

PROPERTY RENTAL/CONSULTANT

BRITISH · SCOTLAND · Age 50

Also on 3 other boards

Mr Ryan Singh Kohli-Gordon

director · Since 19/04/2023

BARRISTER

BRITISH,AMERICAN · ENGLAND · Age 42

Also on 2 other boards

Davidson Chalmers Stewart (Secretarial Services) Limited

secretary · Since 10/05/2023

BRITISH

Also on 56 other boards

Persons with Significant Control

Mr Raymond Singh Kohli

25–50% shares

25–50% votes

British · Scotland · Age 50

12, Hope Street, Edinburgh, EH2 4DB

Notified 12/04/2023

Mr Ryan Singh Kohli

25–50% shares

25–50% votes

British,American · United Kingdom · Age 42

12, Hope Street, Edinburgh, EH2 4DB

Notified 12/04/2023

Former PSCs

Mr Harvinder Singh Kohli

Ceased 19/04/2023

Mrs Jatinder Kohli

Ceased 12/04/2023

Charges0 outstanding

Charge

satisfied

BARNETT WADDINGHAM TRUSTEES (1996) LIMITED AND HARVINDER SINGH KOHLI AND JATINDER KAUR KOHLI AL

Created 20/06/2019Registered 24/06/2019Satisfied 12/02/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/10/2017Registered 07/11/2017Satisfied 14/04/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 01/09/2015Registered 08/09/2015Satisfied 28/10/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/09/2015Registered 08/09/2015Satisfied 28/10/2017