Russell Road Edinburgh Limited

SC645380

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

19 Adelphi, Aberdeen, AB11 5BL

Incorporated 25/10/2019

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

41100

Development of building projects

Officers

Mr Robert Keane

director · Since 25/10/2019

COMPANY DIRECTOR

IRISH · SCOTLAND · Age 70

Also on 19 other boards

Mr Conal Long

director · Since 06/12/2019

DIRECTOR

IRISH · NORTHERN IRELAND · Age 40

Also on 2 other boards

Mr Ceyhun Cingi

director · Since 03/04/2024

DIRECTOR

TURKISH,BRITISH · TURKEY · Age 45

Robert Keane

director · Since 25/10/2019

Irish · Scotland · Age 70

Conal Long

director · Since 06/12/2019

Irish · Northern Ireland · Age 40

Ceyhun Cingi

director · Since 03/04/2024

Turkish,British · Turkey · Age 45

Former

Ceyhun Cingi

director · Resigned 01/12/2021

Orpen Kisacikoglu

director · Resigned 02/04/2024

Persons with Significant Control

Urban High Property Investments Ltd

50–75% shares

50–75% votes

5, Underwood Street, London, N1 7LY

Reg: 12014188 · Uk Companies House · Private Company Limited By Shares

Notified 06/12/2019

Rosslyn North Limited

25–50% shares

25–50% votes

19 Adelphi, Merchant Quarter, Aberdeen, AB11 5BL

Reg: Sc520284 · Uk Companies House · Private Company Limited By Shares

Notified 06/12/2019

Former PSCs

Mr Robert Keane

Ceased 06/12/2019

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → 19 Adelphi

2026-07-21

19 ADELPHI

post town → Aberdeen

2026-07-21

ABERDEEN