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Rci Ochil House Limited
SC696368
active
ltd
scotland
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
101 George Street, Edinburgh, EH2 3ES
Incorporated 21/04/2021
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Mathew Stuart Callion
director · Since 21/04/2021
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 41
Also on 10 other boards
Mr Colin Dugaid Robertson
director · Since 21/04/2021
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 61
Also on 19 other boards
Persons with Significant Control
Rci Property Investments Limited
75–100% shares
75–100% votes
Appoint directors
46 Charlotte Square, Edinburgh, EH2 4HQ
Reg: Sc695917 · United Kingdom · Private Limited Company
Notified 21/04/2021
Charges5 outstanding
Charge
outstanding
BANK OF SCOTLAND PLC
Created 24/12/2021Registered 06/01/2022
Charge
outstanding
BANK OF SCOTLAND PLC
Created 23/12/2021Registered 24/12/2021
Charge
outstanding
BANK OF SCOTLAND PLC
Created 23/12/2021Registered 23/12/2021
Charge
outstanding
RCI PROPERTY INVESTMENTS LIMITED (AS SECURITY TRUSTEE)
Created 23/08/2021Registered 24/08/2021
Charge
outstanding
RCI PROPERTY INVESTMENTS LIMITED (AS SECURITY TRUSTEE)
Created 18/08/2021Registered 20/08/2021
Change History
status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → 101 George Street
2026-08-06101 GEORGE STREET
post town → Edinburgh
2026-08-06EDINBURGH
officer appointed → CALLION, Mathew Stuart
2026-08-06officer appointed → ROBERTSON, Colin Dugaid
2026-08-06