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Rg Developments(Ballyhanedin) Ltd

SC597957

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

5 South Charlotte Street, Edinburgh, EH2 4AN
Incorporated 23/05/2018

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

43290
Other construction installation

Officers

Mr Ian Anthony Mark Jennison

director · Since 30/04/2020

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 8 other boards

Mr Henry Declan Mcpeake

director · Since 13/04/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 5 other boards

Ian Anthony Mark Jennison

director · Since 30/04/2020

British · Scotland · Age 60

Henry Declan Mcpeake

director · Since 13/04/2021

British · Northern Ireland · Age 56

Former

Mark Robert Eprile

director · Resigned 31/03/2021

Brian Paul Duffy

director · Resigned 15/04/2024

Sheridan Thomas Piers Mcindoe-Jenkins

director · Resigned 16/10/2024

Persons with Significant Control

Mr Henry Declan Mcpeake

25–50% shares
25–50% votes

British · Northern Ireland · Age 56

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 22/12/2021

Mrs Gillian Jennison

25–50% shares

British · Scotland · Age 63

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 05/09/2025

Former PSCs

Rg Developments Ltd

Ceased 15/06/2018

Rg Developments 2 Ltd

Ceased 24/11/2020

Mr Brian Duffy

Ceased 11/06/2021

Mr Sheridan Mcindoe-Jenkins

Ceased 22/12/2021

Mr Ian Anthony Mark Jennison

Ceased 05/09/2025

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line15 South Charlotte Street
2026-07-12

5 SOUTH CHARLOTTE STREET

post townEdinburgh
2026-07-12

EDINBURGH