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Rathven Investments Ltd

SC539243

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FIRST FLOOR, 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: 29/06/2025

Due 13/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David John Cameron

director · Since 30/06/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 83

Also on 59 other boards

Mrs Fiona Maclennan

director · Since 26/03/2026

BRITISH · SCOTLAND · Age 55

Also on 30 other boards

Persons with Significant Control

Ms Frances June Center

75–100% shares

British · Scotland · Age 68

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