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Rbac Ltd

SC690434

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

28 Rutland Square, Edinburgh, EH1 2BW
Incorporated 25/02/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

41100
Development of building projects

Officers

Mr Steven Melrose

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Steven Melrose

director · Since 01/01/2026

British · United Kingdom · Age 51

Former

Graham Macdonald

director · Resigned 25/09/2024

Jamie O'Rourke

director · Resigned 05/10/2024

Louisa Honey O'Rourke

director · Resigned 01/01/2026

Bobby Finlayson Clyde

director · Resigned 26/01/2026

Persons with Significant Control

Mr Steven Melrose

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

British · United Kingdom · Age 51

210 Guardwell Crescent, Edinburgh, EH17 7SJ

Notified 31/12/2025

Former PSCs

Mr Graham Macdonald

Ceased 25/09/2024

Mr Bobby Finlayson Clyde

Ceased 31/12/2025

Mr Jamie O'Rourke

Ceased 05/10/2024

Mrs Louisa Honey O'Rourke

Ceased 31/12/2025

Charges3 outstanding

Charge
outstanding

BOBBY FINLAYSON CLYDE · MRS LOUISA HONEY O'ROURKE

Created 27/01/2026Registered 13/02/2026
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 17/08/2022Registered 18/08/2022Satisfied 28/01/2026
Charge
satisfied

JAMES MARK KEANE

Created 26/07/2022Registered 27/07/2022Satisfied 23/09/2024
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 09/03/2022Registered 11/03/2022
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 01/03/2022Registered 04/03/2022

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line128 Rutland Square
2026-07-24

28 RUTLAND SQUARE

post townEdinburgh
2026-07-24

EDINBURGH

officer appointedMELROSE, Steven
2026-07-24