Rochester Apartments (Scotland) Limited

SC467041

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

5 Buckstone Terrace, Edinburgh, EH10 6QA

Incorporated 09/01/2014

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

70229

Management consultancy activities

Officers

Mr Alexander Gary Smeaton Bsc

director · Since 09/01/2014

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 7 other boards

Mrs Maria Patricia Smeaton

director · Since 09/01/2014

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 4 other boards

Alexander Gary Smeaton

director · Since 09/01/2014

British · Scotland · Age 61

Maria Patricia Smeaton

director · Since 09/01/2014

British · Scotland · Age 59

Former

Ccw Secretaries Limited

corporate secretary · Resigned 10/01/2016

Atkinson And Company Business Services Limited

corporate secretary · Resigned 20/09/2016

Persons with Significant Control

Mr Alexander Gary Smeaton

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 61

5 Buckstone Terrace, Edinburgh, EH10 6QA

Notified 06/04/2016

Mrs Maria Patricia Smeaton

25–50% shares

25–50% votes

British · Scotland · Age 59

5 Buckstone Terrace, Edinburgh, EH10 6QA

Notified 09/01/2026

Former PSCs

Mrs Maria Patricia Smeaton

Ceased 09/01/2026

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/2018Registered 23/02/2018Satisfied 04/01/2022

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → 5 Buckstone Terrace

2026-07-21

5 BUCKSTONE TERRACE

post town → Edinburgh

2026-07-21

EDINBURGH