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Rathven Investments Ltd
SC539243
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
First Floor, 111 Grampian Road, Aviemore, PH22 1RH
Incorporated 30/06/2016
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 29/06/2026
Due 13/07/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Former
Mr David John Cameron
director · Resigned 01/07/2026
David John Cameron
director · Resigned 01/07/2026
Persons with Significant Control
Ms Frances June Center
75–100% shares
British · Scotland · Age 69
First Floor, 111 Grampian Road, Aviemore, PH22 1RH
Notified 20/12/2016
Former PSCs
Mr David John Cameron
Ceased 20/12/2016
Charges0 outstanding
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT
Created 29/12/2016Registered 05/01/2017Satisfied 03/08/2021
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT
Created 29/12/2016Registered 30/12/2016Satisfied 03/08/2021
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT
Created 29/12/2016Registered 30/12/2016Satisfied 03/08/2021
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT
Created 20/12/2016Registered 28/12/2016Satisfied 03/08/2021
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT
Created 20/12/2016Registered 23/12/2016Satisfied 03/08/2021
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT
Created 20/12/2016Registered 23/12/2016Satisfied 03/08/2021
Charge
satisfied
BARCLAYS BANK PLC (AS SECURITY AGENT)
Created 20/12/2016Registered 22/12/2016Satisfied 03/08/2021
Charge
satisfied
BARCLAYS BANK PLC (AS SECURITY AGENT)
Created 21/12/2016Registered 22/12/2016Satisfied 03/08/2021
Change History
status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → First Floor
2026-08-06FIRST FLOOR
post town → Aviemore
2026-08-06AVIEMORE
officer appointed → MACLENNAN, Fiona
2026-08-06