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RALIAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ralian Limited. The company was founded 30 years ago and was given the registration number SC146641. The firm's registered office is in EDINBURGH. You can find them at 22 Stafford Street, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RALIAN LIMITED
Company Number:SC146641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1993
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Stafford Street, Edinburgh, Scotland, EH3 7BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Stafford Street, Edinburgh, Scotland, EH3 7BD

Secretary29 September 1993Active
22, Stafford Street, Edinburgh, Scotland, EH3 7BD

Director26 September 1994Active
22, Stafford Street, Edinburgh, Scotland, EH3 7BD

Director29 September 1993Active
42 Moray Place, Edinburgh, EH3 6BT

Nominee Secretary28 September 1993Active
42 Moray Place, Edinburgh, EH3 6BT

Nominee Director28 September 1993Active
22, Stafford Street, Edinburgh, Scotland, EH3 7BD

Director20 April 2000Active
Society House, South Queensferry, EH30 9SL

Director29 September 1993Active

People with Significant Control

Executry Of The Late Ian Symington Weir
Notified on:27 September 2023
Status:Active
Country of residence:Scotland
Address:22, Stafford Street, Edinburgh, Scotland, EH3 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Symington Weir
Notified on:06 April 2016
Status:Active
Date of birth:August 1935
Nationality:British
Country of residence:Scotland
Address:22, Stafford Street, Edinburgh, Scotland, EH3 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Christine Weir
Notified on:06 April 2016
Status:Active
Date of birth:September 1937
Nationality:British
Country of residence:Scotland
Address:22, Stafford Street, Edinburgh, Scotland, EH3 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-10-03Persons with significant control

Notification of a person with significant control.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-06-30Mortgage

Mortgage satisfy charge full.

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2023-06-20Mortgage

Mortgage satisfy charge full.

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2023-06-20Mortgage

Mortgage satisfy charge full.

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2023-06-20Mortgage

Mortgage satisfy charge full.

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2023-06-20Mortgage

Mortgage satisfy charge full.

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2023-06-20Mortgage

Mortgage satisfy charge full.

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2023-06-20Mortgage

Mortgage satisfy charge full.

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2022-12-13Officers

Termination director company with name termination date.

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2022-12-13Persons with significant control

Cessation of a person with significant control.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-11-22Officers

Change person director company with change date.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-07Officers

Change person secretary company with change date.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-09-24Persons with significant control

Change to a person with significant control.

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