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Redburn Property Company (Highland) Limited

SC848702

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Hudson House, Grigorhill Industrial Estate, Nairn, IV12 5HX
Incorporated 15/05/2025

Compliance

Next accounts due

15/02/2027

On track

Confirmation statement

Last:

Due 28/05/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Maclean

director · Since 15/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Gerald Fraser Job

director · Since 15/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Mr Michael Allen Job

director · Since 15/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr. Adrian Richard Johnstone

director · Since 15/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Gerald Fraser Job

director · Since 15/05/2025

British · United Kingdom · Age 75

Michael Allen Job

director · Since 15/05/2025

British · United Kingdom · Age 51

Adrian Richard Johnstone

director · Since 15/05/2025

British · Scotland · Age 61

Andrew Maclean

director · Since 15/05/2025

British · United Kingdom · Age 61

Persons with Significant Control

Mr. Adrian Richard Johnstone

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 61

Hudson House, Grigorhill Industrial Estate, Nairn, IV12 5HX

Notified 15/05/2025

Mr Gerald Fraser Job

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 75

Hudson House, Grigorhill Industrial Estate, Nairn, IV12 5HX

Notified 15/05/2025

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Hudson House
2026-07-17

HUDSON HOUSE

post townNairn
2026-07-17

NAIRN