Rba Leisure Ltd

SC836994

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

1 Golden Square, Hammerman's, Aberdeen, AB10 1RD

Incorporated 09/02/2025

Compliance

Next accounts due

09/11/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

56101

Licensed restaurants

56210

Event catering activities

56302

Public houses and bars

Officers

Mr Ryan John Clark

director · Since 09/02/2025

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 44

Also on 16 other boards

Mr Brian Dennis Clark

director · Since 09/02/2025

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 67

Brian Dennis Clark

director · Since 09/02/2025

Scottish · Scotland · Age 67

Ryan John Clark

director · Since 09/02/2025

Scottish · Scotland · Age 44

Former

Alex Phillip Dando

director · Resigned 06/05/2026

Persons with Significant Control

Mr Ryan John Clark

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 44

1, Golden Square, Aberdeen, AB10 1RD

Notified 09/02/2025

Mr Brian Dennis Clark

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 67

1, Golden Square, Aberdeen, AB10 1RD

Notified 09/02/2025

Former PSCs

Mr Alex Phillip Dando

Ceased 06/05/2026

Charges1 outstanding

Charge

outstanding

CALEDONIAN HERITABLE LIMITED

Created 31/05/2025Registered 19/06/2025

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 1 Golden Square

2026-07-24

5 RUBISLAW TERRACE

post town → Aberdeen

2026-07-24

ABERDEEN

postcode → AB10 1RD

2026-07-24

AB10 1XE

officer appointed → CLARK, Brian Dennis

2026-07-24

officer appointed → CLARK, Ryan John

2026-07-24