Rillbank Development Llp

SO307099

active

llp

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

18 Walker Street, Edinburgh, EH3 7LP

Incorporated 14/12/2020

Previously known as

Learmonth Development Llp · until 24/01/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Officers

Square And Crescent Group Limited

llp designated member · Since 14/12/2020

Also on 2 other boards

Nadarra Limited

llp designated member · Since 02/09/2022

Also on 1 other board

Souter Meadows Limited

llp designated member · Since 02/09/2022

Cruden Homes Limited

llp designated member · Since 02/09/2022

Also on 1 other board

Bc Rill Limited

llp designated member · Since 16/05/2024

Square And Crescent Group Limited

corporate llp designated member · Since 14/12/2020

Reg: SC458824

Also on 2 other boards

Cruden Homes Limited

corporate llp designated member · Since 02/09/2022

Reg: SC162868

Also on 1 other board

Nadarra Limited

corporate llp designated member · Since 02/09/2022

Reg: SC676184

Also on 1 other board

Souter Meadows Limited

corporate llp designated member · Since 02/09/2022

Reg: SC740297

Bc Rill Limited

corporate llp designated member · Since 16/05/2024

Reg: 15720048

Former

Westrie Limited

corporate llp designated member · Resigned 02/09/2022

Beaufort Ventures Iii S.A.R.L.

corporate llp designated member · Resigned 16/05/2024

Persons with Significant Control

Square And Crescent Group Limited

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

18, Walker Street, Edinburgh, EH3 7LP

Reg: Sc458824 · Register Of Companies · Limited Company

Notified 14/12/2020

Mr Simon Cook

significant-influence-or-control-limited-liability-partnership

British · Scotland · Age 50

18, Walker Street, Edinburgh, EH3 7LP

Notified 15/12/2020

Mr Euan Marshall

significant-influence-or-control-limited-liability-partnership

British · Scotland · Age 51

18, Walker Street, Edinburgh, EH3 7LP

Notified 15/12/2020

Souter Meadows Limited

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

68-70, George Street, Edinburgh, EH2 2LR

Notified 02/09/2022

Former PSCs

Westrie Limited

Ceased 02/09/2022

Charges4 outstanding

Charge

outstanding

BEAUFORT SENIOR DEBT S.A.R.L.

Created 14/09/2022Registered 29/09/2022

Charge

outstanding

BEAUFORT SENIOR DEBT S.A.R.L.

Created 09/09/2022Registered 12/09/2022

Charge

outstanding

BEAUFORT SENIOR DEBT S.A.R.L.

Created 09/09/2022Registered 12/09/2022

Charge

outstanding

BEAUFORT SENIOR DEBT S.A.R.L.

Created 09/09/2022Registered 12/09/2022

Change History

status → active

2026-07-21

Active

type → llp

2026-07-21

Limited Liability Partnership

address line1 → 18 Walker Street

2026-07-21

18 WALKER STREET

post town → Edinburgh

2026-07-21

EDINBURGH