Rit Investments Gp Limited

SC420607

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Incorporated 28/03/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

82990

Other business support service activities

Officers

Burness Paull Llp

secretary · Since 28/03/2012

BRITISH

Also on 409 other boards

director · Since 05/04/2023

DIRECTOR OF FINANCE

SOUTH AFRICAN · UNITED KINGDOM · Age 41

Burness Paull Llp

corporate secretary · Since 28/03/2012

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Also on 409 other boards

director · Since 05/04/2023

South African · United Kingdom · Age 41

Former

Gary George Gray

director · Resigned 28/03/2012

Burness (Directors) Limited

corporate director · Resigned 28/03/2012

Graham Daniel Medley Thomas

director · Resigned 21/02/2014

Christopher James Wise

director · Resigned 12/05/2016

Katie Elizabeth Thorpe

director · Resigned 14/07/2017

Jonathan Andrew Kestenbaum

director · Resigned 04/03/2022

Francesco Goedhuis

director · Resigned 13/06/2024

Andrew William Jones

director · Resigned 19/06/2024

Persons with Significant Control

J Rothschild Capital Management Ltd

75–100% shares

75–100% votes

Appoint directors

27, St. James's Place, London, SW1A 1NR

Reg: 02201053 · Companies House · Corporate

Notified 06/04/2016

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 50 Lothian Road

2026-07-13

50 LOTHIAN ROAD

post town → Edinburgh

2026-07-13

EDINBURGH