ROADSIDE DEVELOPMENTS HOLDINGS LIMITED

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

This company is commonly known as Roadside Developments Holdings Limited. The company was founded 32 years ago and was given the registration number SC137859. The firm's registered office is in . You can find them at 13a Alva Street, Edinburgh, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ROADSIDE DEVELOPMENTS HOLDINGS LIMITED
Company Number	:	SC137859
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 April 1992
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	13a Alva Street, Edinburgh, EH2 4PH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Cromarty Links Hub, Cromarty, Scotland, IV11 8XZ	Secretary	09 November 2023	Active
3, Cromarty Links Hub, Cromarty, Scotland, IV11 8XZ	Director	28 April 2023	Active
3, Cromarty Links Hub, Cromarty, Scotland, IV11 8XZ	Secretary	20 January 2022	Active
13a Alva Street, Edinburgh, Scotland, EH2 4PH	Secretary	22 April 1992	Active
13 Alva Street, Edinburgh, Scotland, EH2 4PH	Director	22 April 1992	Active
3, Cromarty Links Hub, Cromarty, Scotland, IV11 8XZ	Director	23 April 1994	Active
Kinellen, Bishop Kinkell, Muir Of Ord, IV6 7RG	Director	23 April 1994	Active

People with Significant Control

Ms Hilary Brown
Notified on	:	02 May 2023
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British
Country of residence	:	Scotland
Address	:	3, Cromarty Links Hub, Cromarty, Scotland, IV11 8XZ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Barry Walter Larsen
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	December 1956
Nationality	:	British
Country of residence	:	Scotland
Address	:	3, Cromarty Links Hub, Cromarty, Scotland, IV11 8XZ
Nature of control	:	Ownership of shares 75 to 100 percent

Larsen And Ross Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	3, Cromarty Links Hub, Cromarty, Scotland, 1V11 8XZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ROADSIDE DEVELOPMENTS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement