West Ranga (Dundee) Limited

SC545393

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

26 COMMERCIAL STREET, DUNDEE, DD1 3EJ

Incorporated 14/09/2016

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr James Alexander Appleton-Metcalfe

director · Since 14/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Mr James Simon Parratt

director · Since 14/09/2016

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 49

Also on 20 other boards

Mr Adam Geoffrey Shaw

director · Since 14/09/2016

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 50

Also on 28 other boards

Persons with Significant Control

West Ranga Property Group Limited

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

26 Commercial Street, Dundee, DD1 3EJ

Reg: Sc449838 · United Kingdom · Scotland

Notified 14/09/2016

Charges7 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/12/2022Registered 14/12/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2022Registered 14/10/2022

Charge

outstanding

RI TAMWORTH PARK LIMITED

Created 15/09/2022Registered 27/09/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/06/2019Registered 15/06/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/08/2017Registered 23/08/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/11/2016Registered 01/12/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2016Registered 15/11/2016