Robt. Jones Scotland Limited

SC559396

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

The Beacon Level 9, 176 St Vincent Street, Glasgow, G2 5SG

Incorporated 03/03/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Dr Christopher Nicholas Bridges Ross

director · Since 07/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 6 other boards

Christopher Nicholas Bridges Ross

director · Since 07/11/2022

British · Scotland · Age 47

Former

David Rankin

director · Resigned 07/11/2022

Persons with Significant Control

Mr Philip Andrew Bennett

75–100% shares

75–100% votes

New Zealander · New Zealand · Age 63

The Beacon, Level 9, Glasgow, G2 5SG

Notified 27/06/2024

Former PSCs

David Rankin

Ceased 03/03/2017

Sir Robert Edward Jones

Ceased 03/03/2017

Mariposa Northern Limited

Ceased 04/03/2017

Tirohanga Northern Limited

Ceased 04/03/2017

David William Butler

Ceased 27/06/2024

Charges3 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 10/05/2018Registered 11/05/2018

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 30/04/2018Registered 04/05/2018

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 02/05/2018Registered 04/05/2018

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → The Beacon Level 9

2026-07-21

THE BEACON LEVEL 9

post town → Glasgow

2026-07-21

GLASGOW