Back to search

Raeburn Place Development Limited

SC403946

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

The Stamp Office C/O Henderson Loggie Llp Level 5,, 10 - 14 Waterloo Place, Edinburgh, EH1 3EG
Incorporated 22/07/2011

Previously known as

Dunwilco (1716) Limited · until 06/10/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr Ronald Mcnab

director · Since 06/10/2011

NONE

BRITISH · UNITED KINGDOM · Age 71

Also on 8 other boards

Mr George Nimmo Henderson

director · Since 14/09/2015

NONE

BRITISH · SCOTLAND · Age 66

Also on 5 other boards

Ronald Mcnab

director · Since 06/10/2011

British · United Kingdom · Age 71

George Nimmo Henderson

director · Since 14/09/2015

British · Scotland · Age 66

Former

D.W. Director 1 Limited

corporate director · Resigned 06/10/2011

Kenneth Charles Rose

director · Resigned 06/10/2011

D.W. Company Services Limited

corporate director · Resigned 06/10/2011

D.W. Company Services Limited

corporate secretary · Resigned 09/08/2012

Peter Bremner Macdonald

director · Resigned 14/09/2015

David Baxter Newlands

director · Resigned 16/09/2019

John Brian Leggat

director · Resigned 31/12/2020

Persons with Significant Control

Raeburn Place Foundation

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
Significant control

34, Melville Street, Edinburgh, EH3 7HA

Reg: Scio Sc044826 · United Kingdom · Scottish Charitable Incorporated Organisation

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 29/03/2019Registered 17/04/2019Satisfied 21/10/2021
Charge
outstanding

BANK OF SCOTLAND PLC

Created 05/02/2019Registered 06/02/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 28/01/2019Registered 04/02/2019

Change History

officer appointedHENDERSON, George Nimmo
2026-08-09
officer appointedMCNAB, Ronald
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1The Stamp Office C/O Henderson Loggie Llp Level 5,
2026-08-09

THE STAMP OFFICE C/O HENDERSON LOGGIE LLP LEVEL 5,

post townEdinburgh
2026-08-09

EDINBURGH