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Rmnb Holdings Ltd.

SC658737

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

302-308 Clifton Road, Aberdeen, AB24 4HP
Incorporated 03/04/2020

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Mrs Myrtle Baird

director · Since 03/04/2020

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 2 other boards

Mr Nicol Robert Baird

director · Since 03/04/2020

PHARMACIST

BRITISH · SCOTLAND · Age 48

Also on 7 other boards

Mr Robert Mackie Baird

director · Since 03/04/2020

PHARMACIST

BRITISH · SCOTLAND · Age 75

Also on 4 other boards

Myrtle Baird

director · Since 03/04/2020

British · Scotland · Age 73

Nicol Robert Baird

director · Since 03/04/2020

British · Scotland · Age 48

Robert Mackie Baird

director · Since 03/04/2020

British · Scotland · Age 75

Persons with Significant Control

Mr Nicol Robert Baird

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 48

302-308 Clifton Road, Aberdeen, AB24 4HP

Notified 03/04/2020

Trustees Of The Baird Family Inter Vivos Trust

ownership-of-shares-25-to-50-percent-as-trust

302-308, Clifton Road, Aberdeen, AB24 4HP

Notified 04/04/2020

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1302-308 Clifton Road
2026-07-21

302-308 CLIFTON ROAD

post townAberdeen
2026-07-21

ABERDEEN