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Rads Gamma Limited

SC662801

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

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 01/06/2020

Previously known as

Leo Dof Iv Limited · until 15/09/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

82990
Other business support service activities

Officers

Rebecca Gregor

director · Since 13/09/2022

HEAD OF REWARD

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Nicholas Robert Mcmorran

director · Since 01/01/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Rebecca Gregor

director · Since 13/09/2022

British · United Kingdom · Age 48

Nicholas Robert Mcmorran

director · Since 01/01/2025

British · United Kingdom · Age 51

Former

John Michael Page

director · Resigned 11/09/2020

Nicholas Robert Mcmorran

director · Resigned 29/11/2021

William Nicoll

director · Resigned 13/09/2022

Michael James Nicholson

director · Resigned 13/09/2022

Andrew Amos

director · Resigned 31/07/2023

Mustafa Van Hien

director · Resigned 30/08/2024

Sean Andrew Fitzgerald

director · Resigned 31/12/2024

Persons with Significant Control

M&G Fa Limited

75–100% shares
75–100% votes
Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 01048359 · Companies House · Limited Company

Notified 01/06/2020

Change History

officer appointedGREGOR, Rebecca
2026-07-25
officer appointedMCMORRAN, Nicholas Robert
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line150 Lothian Road
2026-07-25

50 LOTHIAN ROAD

post townEdinburgh
2026-07-25

EDINBURGH