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Rt812 Limited

SC475697

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

1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH
Incorporated 22/04/2014

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mohammad Rehan Tahir

director · Since 22/04/2014

British · Scotland · Age 43

Callum Robert Henderson

director · Since 20/11/2020

British · Scotland · Age 40

Former

Keith Leisk

secretary · Resigned 12/04/2016

Keith Mcgregor Leisk

director · Resigned 09/08/2019

Connor William Henderson

director · Resigned 28/04/2021

William James Rooney

director · Resigned 01/12/2022

Ian Gordon Henderson

director · Resigned 31/10/2024

Persons with Significant Control

Cchg Ltd

75–100% shares
75–100% votes
Appoint directors

1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH

Reg: Sc415497 · Scotland · Private Company Limited By Shares

Notified 20/11/2020

Former PSCs

Mr Mohammad Rehan Tahir

Ceased 23/10/2017

Mr Mohammed Rehan Tahir

Ceased 20/11/2020

Mrs Farah Tahir

Ceased 26/10/2020

Charges0 outstanding

Charge
satisfied

PHILIP MORRIS LIMITED

Created 11/12/2020Registered 22/12/2020Satisfied 29/06/2022
Charge
satisfied

PHILIP MORRIS LIMITED

Created 20/11/2020Registered 03/12/2020Satisfied 29/06/2022

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line11 Huly Hill Road
2026-06-07

1 HULY HILL ROAD

post townEdinburgh
2026-06-07

EDINBURGH