Rci George Street Limited

SC698403

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

101 George Street, Edinburgh, EH2 3ES

Incorporated 11/05/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Mathew Stuart Callion

director · Since 11/05/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 10 other boards

Mr Colin Dugaid Robertson

director · Since 11/05/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 19 other boards

Mathew Stuart Callion

director · Since 11/05/2021

British · Scotland · Age 41

Colin Dugaid Robertson

director · Since 11/05/2021

British · Scotland · Age 61

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 11/05/2021

Charges6 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 22/09/2021Registered 24/09/2021

Charge

outstanding

RCI PROPERTY INVESTMENTS LIMITED (AS SECURITY TRUSTEE)

Created 30/08/2021Registered 01/09/2021

Charge

outstanding

RCI PROPERTY INVESTMENTS LIMITED (AS SECURITY TRUSTEE)

Created 19/08/2021Registered 20/08/2021

Change History

officer appointed → CALLION, Mathew Stuart

2026-08-06

officer appointed → ROBERTSON, Colin Dugaid

2026-08-06

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → 101 George Street

2026-08-06

101 GEORGE STREET

post town → Edinburgh

2026-08-06

EDINBURGH