Royston Scotland Limited

SC769216

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4th Floor, 115 George Street, Edinburgh, EH2 4JN

Incorporated 12/05/2023

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

33120

Repair of machinery

Officers

Ms Sarah Wade

director · Since 12/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Graham Ross Denholm

secretary · Since 12/05/2023

Vistra Cosec Limited

secretary · Since 12/05/2023

AMERICAN

Also on 1119 other boards

Mr Graham Ross Denholm Bsc Hons

director · Since 12/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Sarah Wade

director · Since 12/05/2023

British · England · Age 51

Graham Ross Denholm

secretary · Since 12/05/2023

Vistra Cosec Limited

corporate secretary · Since 12/05/2023

Reg: 06412777

Also on 1119 other boards

Graham Ross Denholm

director · Since 12/05/2023

British · United Kingdom · Age 62

Persons with Significant Control

Royston Power Generation Limited

75–100% shares

75–100% votes

Appoint directors

Unit 3 Walker Riverside, Wincomblee Road, Newcastle Upon Tyne, NE6 3PF

Reg: 06353159 · England · Private Company Limited By Shares

Notified 12/05/2023

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → 4th Floor, 115 George Street

2026-07-14

4TH FLOOR, 115 GEORGE STREET

post town → Edinburgh

2026-07-14

EDINBURGH