RANDOLPH HOLDINGS LIMITED

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

This company is commonly known as Randolph Holdings Limited. The company was founded 33 years ago and was given the registration number SC132442. The firm's registered office is in EDINBURGH. You can find them at 7/9 North St David Street, , Edinburgh, Midlothian. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	RANDOLPH HOLDINGS LIMITED
Company Number	:	SC132442
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 June 1991
End of financial year	:	31 May 2023
Jurisdiction	:	Scotland
Industry Codes	:	41100 - Development of building projects 41201 - Construction of commercial buildings 43120 - Site preparation 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	7/9 North St David Street, Edinburgh, Midlothian, EH2 1AW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Otterston, Cockairnie, Aberdour, KY3 0RZ	Director	18 July 1991	Active
7/9, North St David Street, Edinburgh, United Kingdom, EH2 1AW	Director	14 July 2011	Active
70 Dunvegan Drive, Bishopbriggs, Glasgow, G64 3LD	Secretary	18 July 1991	Active
Otterston, Cockairnie, Aberdour, United Kingdom, KY3 0RZ	Secretary	26 August 2001	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	14 June 1991	Active
47 Maukeshill Court, Livingston Village, Livingston, EH54 7AX	Director	18 July 1991	Active
Dunosdale 22 Cammo Crescent, Edinburgh, EH4 8DZ	Director	18 July 1991	Active
43 Hurly Hawkin, Bishopbriggs, Glasgow, G64 1YL	Director	01 February 2001	Active
70 Dunvegan Drive, Bishopbriggs, Glasgow, G64 3LD	Director	18 July 1991	Active
Gruinard Templeton, Cleish, Kinross, KY13 0LS	Director	12 September 1994	Active
Otterston, Cockairnie, Aberdour, KY3 0RZ	Director	26 August 2001	Active
66 Polwarth Terrace, Edinburgh, EH11 1NJ	Director	01 February 2001	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	14 June 1991	Active

People with Significant Control

Mr Barry Donald Trentham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1937
Nationality	:	British
Country of residence	:	Scotland
Address	:	Otterston, Aberdour, Burntisland, Scotland, KY3 0RZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr James Donald Trentham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1975
Nationality	:	British
Country of residence	:	Scotland
Address	:	7/9, North St. David Street, Edinburgh, Scotland, EH2 1AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

RANDOLPH HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement