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R&M Developments (Scotland) Limited

SC815285

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Q COURT, EDINBURGH, EH4 5BP
Incorporated 02/07/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Brodie Calum Maclellan

director · Since 02/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 28

Also on 1 other board

Mr Connor Thomas Maclellan

director · Since 02/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Also on 1 other board

Mr Joshua Jack Reid

director · Since 02/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 27

Also on 7 other boards

Mr Lewis Andrew Reid

director · Since 02/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 30

Also on 6 other boards

Persons with Significant Control

K2 Properties (Scotland) Limited

25–50% shares
25–50% votes

Q Court, 3 Quality Street, Edinburgh, EH4 5BP

Reg: Sc779070 · United Kingdom · Limited Company

Notified 02/07/2024

Lar Properties (Scotland) Limited

Significant control

Q Court, Quality Street, Edinburgh, EH4 5BP

Reg: Sc672735 · Companies House · Limited Company

Notified 02/07/2024

Hudson Reid Property Ltd

Significant control

Q Court, Quality Street, Edinburgh, EH4 5BP

Reg: Sc710025 · Companies House · Limited Company

Notified 02/07/2024

Charges0 outstanding

Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 21/02/2025Registered 27/02/2025Satisfied 11/05/2026
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 14/02/2025Registered 18/02/2025Satisfied 11/05/2026
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 06/12/2024Registered 13/12/2024Satisfied 11/05/2026
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 22/11/2024Registered 26/11/2024Satisfied 11/05/2026
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 08/10/2024Registered 11/10/2024Satisfied 11/05/2026
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 30/09/2024Registered 03/10/2024Satisfied 11/05/2026