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Rrh Hanover A Limited

SC646863

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

CALEDONIAN EXCHANGE, 19A, EDINBURGH, EH3 8HE
Incorporated 12/11/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Abdulaziz Saad Abdulaziz Al Rashed

director · Since 12/11/2019

DIRECTOR

KUWAITI · KUWAIT · Age 54

Hesham Salem Abdulwahab Al Roumi

director · Since 12/11/2019

DIRECTOR

KUWAITI · KUWAIT · Age 62

Mr Christopher Paul Hutton

director · Since 12/11/2019

BUSINESS CONSULTANT

BRITISH · SCOTLAND · Age 65

Also on 3 other boards

David John Paul Grieve

director · Since 01/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 34

Also on 3 other boards

Persons with Significant Control

Rrh Investments Limited

75–100% shares
75–100% votes

Caledonian Exchange, 19a, Canning Street, Edinburgh, EH3 8HE

Reg: Sc641071 · Scotland · Private Limited Company

Notified 12/11/2019

Charges5 outstanding

Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC (AS SECURITY AGENT)

Created 13/04/2026Registered 16/04/2026
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC (AS SECURITY AGENT)

Created 09/04/2026Registered 13/04/2026
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC (AS SECURITY AGENT)

Created 09/04/2026Registered 13/04/2026
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC (AS SECURITY AGENT)

Created 09/04/2026Registered 10/04/2026
Charge
outstanding

SAAD HOLDING GROUP CO. KSC CLOSED (AS SECURITY TRUSTEE)

Created 18/05/2021Registered 03/06/2021
Charge
satisfied

SAAD ABDULAZIZ ALRASHED AND PARTNERS GENERAL TRADING AND CONTRACTING COMPANY

Created 15/05/2020Registered 05/06/2020Satisfied 03/06/2021