Rioch And Robertson Limited

SC554576

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

26 CRAIGLEITH HILL GARDENS, EDINBURGH, EH4 2JJ

Incorporated 13/01/2017

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

85100

Pre-primary education

Officers

Mrs Emma Anne Rioch

director · Since 13/01/2017

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 43

Also on 3 other boards

Miss Katie Beth Robertson

director · Since 13/01/2017

SPEECH AND LANGUAGE THERAPIST

BRITISH · SCOTLAND · Age 40

Ms Louise Fiona Robertson

director · Since 01/01/2023

NURSERY PRACTITIONER

BRITISH · UNITED KINGDOM · Age 29

Also on 2 other boards

Persons with Significant Control

Mrs Emma Anne Rioch

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

British · Scotland · Age 43

26, Craigleith Hill Gardens, Edinburgh, EH4 2JJ

Notified 13/01/2017

Miss Katie Robertson

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

British · Scotland · Age 40

26, Craigleith Hill Gardens, Edinburgh, EH4 2JJ

Notified 13/01/2017

Ms Louise Fiona Robertson

25–50% shares

25–50% votes

British · United Kingdom · Age 29

5, Sutherland Crescent, Bathgate, EH48 1EB

Notified 01/01/2026

Charges2 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 17/06/2024Registered 08/07/2024

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 08/02/2024Registered 14/02/2024