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Raeburn Place Development Limited
SC403946
active
Private Limited Company
scotland
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,, EDINBURGH, EH1 3EG
Incorporated 22/07/2011
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 02/07/2025
Due 16/07/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Ronald Mcnab
director · Since 06/10/2011
NONE
BRITISH · UNITED KINGDOM · Age 70
Also on 8 other boards
Mr George Nimmo Henderson
director · Since 14/09/2015
NONE
BRITISH · SCOTLAND · Age 66
Also on 5 other boards
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