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Rasputin Leisure Ltd

SC424636

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

C/O Henry Brown & Co, 26 Portland Road, Kilmarnock, KA1 2EB
Incorporated 22/05/2012

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

46342
46342

Officers

Mr Gerald Francis Doyle

director · Since 27/06/2018

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Mr Jonathan Doyle

director · Since 25/03/2026

BRITISH · SCOTLAND · Age 38

Gerald Francis Doyle

director · Since 27/06/2018

British · Scotland · Age 44

Jonathan Doyle

director · Since 25/03/2026

British · Scotland · Age 38

Former

Andrew Wilson

director · Resigned 02/12/2015

John Doyle

director · Resigned 25/03/2026

Persons with Significant Control

Mr Gerald Francis Doyle

75–100% shares

British · Scotland · Age 44

26 Portland Road, Kilmarnock, KA1 2EB

Notified 27/06/2018

Former PSCs

Mr John Doyle

Ceased 27/10/2025

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/2012Registered 08/12/2012Satisfied 22/03/2021

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1C/O Henry Brown & Co
2026-08-09

C/O HENRY BROWN & CO

post townKilmarnock
2026-08-09

KILMARNOCK

officer appointedDOYLE, Gerald Francis
2026-08-09
officer appointedDOYLE, Jonathan
2026-08-09