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Rbi Property Limited

SC712931

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Pavilion 2 Minerva Way, Glasgow, G3 8AU
Incorporated 22/10/2021

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate

Officers

Mr Barry Kerr

director · Since 22/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Craig Campbell

director · Since 31/03/2022

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 3 other boards

Mr Gregor Stewart

director · Since 31/03/2022

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 6 other boards

Barry Kerr

director · Since 22/10/2021

British · United Kingdom · Age 44

Craig Campbell

director · Since 31/03/2022

British · Scotland · Age 42

Gregor Stewart

director · Since 31/03/2022

British · Scotland · Age 41

Former

Ian Dobie

director · Resigned 31/03/2022

Richard Sloan

director · Resigned 03/05/2022

Persons with Significant Control

Mr Barry Kerr

25–50% shares
25–50% votes

British · United Kingdom · Age 44

24, Dalmellington Road, Ayr, KA7 3PZ

Notified 22/10/2021

Former PSCs

Mr Ian Dobie

Ceased 31/03/2022

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 01/12/2022Registered 07/12/2022
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 29/11/2021Registered 09/12/2021Satisfied 13/05/2023
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 08/12/2021Registered 09/12/2021Satisfied 13/05/2023

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Pavilion 2 Minerva Way
2026-07-11

PAVILION 2

post townGlasgow
2026-07-11

GLASGOW