25 Rs Holdco Limited

SC711659

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

121 CRAIGLEITH ROAD, EDINBURGH, EH4 2EH

Incorporated 07/10/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Colin William Macrae

director · Since 07/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 2 other boards

Murray Ross Macrae

director · Since 07/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 5 other boards

Mr Neil Cleland Macrae

director · Since 07/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 2 other boards

Mr Cameron Fraser Macrae

director · Since 14/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 32

Also on 1 other board

Persons with Significant Control

David Macdonald Limited

75–100% shares

75–100% votes

Appoint directors

121, Craigleith Road, Edinburgh, EH4 2EH

Reg: Sc10505 · Uk Register Of Companies · Private Company Limited By Shares

Notified 07/10/2021

Charges1 outstanding

Charge

outstanding

DAVID MACDONALD LIMITED

Created 07/08/2024Registered 13/08/2024

Charge

satisfied

HAMPDEN & CO PLC

Created 08/02/2022Registered 17/02/2022Satisfied 26/07/2024

Charge

satisfied

HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 07/12/2021Registered 14/12/2021Satisfied 25/07/2024