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RED DOOR ASSET MANAGEMENT LIMITED

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

This company is commonly known as Red Door Asset Management Limited. The company was founded 7 years ago and was given the registration number SC547134. The firm's registered office is in BRECHIN. You can find them at The General Post Office Tarfside, Glenesk, Brechin, Angus. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RED DOOR ASSET MANAGEMENT LIMITED
Company Number:SC547134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2016
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The General Post Office Tarfside, Glenesk, Brechin, Angus, United Kingdom, DD9 7YU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elm Cottage, Tarfside, Brechin, Scotland, DD9 7YU

Secretary06 October 2016Active
The General Post Office, Tarfside, Glenesk, Brechin, United Kingdom, DD9 7YU

Director30 July 2020Active
Hadden Rankin, 1 Hope Park Terrace, Edinburgh, Scotland, EH8 9LZ

Director06 October 2016Active
The General Post Office, Tarfside, Glenesk, Brechin, United Kingdom, DD9 7YU

Director01 July 2019Active

People with Significant Control

Mr Kenneth Goddard
Notified on:30 July 2020
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:The General Post Office, Tarfside, Brechin, United Kingdom, DD9 7YU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Herbert Thomas Wiles
Notified on:01 July 2019
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:Scotland
Address:Acumen, City South Office Park, Aberdeen, Scotland, AB12 4XX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kennedy Alan-Goddard
Notified on:06 October 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:Scotland
Address:Hadden Rankin, 1 Hope Park Terrace, Edinburgh, Scotland, EH8 9LZ
Nature of control:
  • Significant influence or control
Mrs Dorothy Holly Barnstable
Notified on:06 October 2016
Status:Active
Date of birth:July 1966
Nationality:Scottish
Country of residence:Scotland
Address:Elm Cottage, Tarfside, Brechin, Scotland, DD9 7YU
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type dormant.

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2023-10-14Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type dormant.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type dormant.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type dormant.

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2020-10-05Accounts

Accounts with accounts type dormant.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-07-30Officers

Appoint person director company with name date.

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2020-07-30Officers

Termination director company with name termination date.

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2020-07-30Persons with significant control

Notification of a person with significant control.

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2020-07-30Persons with significant control

Cessation of a person with significant control.

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2019-10-05Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Officers

Termination director company with name termination date.

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2019-07-01Persons with significant control

Cessation of a person with significant control.

Download
2019-07-01Accounts

Accounts with accounts type dormant.

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2019-07-01Officers

Change person director company with change date.

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2019-07-01Officers

Appoint person director company with name date.

Download
2019-07-01Persons with significant control

Notification of a person with significant control.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-10-15Address

Change registered office address company with date old address new address.

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2018-10-15Persons with significant control

Cessation of a person with significant control.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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