ROEBRAE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Roebrae Limited. The company was founded 7 years ago and was given the registration number SC550319. The firm's registered office is in LUTHRIE. You can find them at Parbroath Office, , Luthrie, Fife. This company's SIC code is 64201 - Activities of agricultural holding companies.
Company Information
| Name | : | ROEBRAE LIMITED |
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| Company Number | : | SC550319 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 November 2016 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 64201 - Activities of agricultural holding companies
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Office Address & Contact
| Registered Address | : | Parbroath Office, Luthrie, Fife, United Kingdom, KY15 4NS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Parbroath Office, Luthrie, United Kingdom, KY15 4NS | Secretary | 15 November 2016 | Active |
| Parbroath Office, Parbroath Farm, Cupar, Scotland, KY15 4NS | Director | 28 November 2022 | Active |
| Parbroath Office, Luthrie, United Kingdom, KY15 4NS | Director | 15 November 2016 | Active |
| Parbroath Office, Luthrie, United Kingdom, KY15 4NS | Director | 15 November 2016 | Active |
People with Significant Control
| Rainheath Ltd |
| Notified on | : | 28 November 2022 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Parbroath Office, Parbroath Farm, Cupar, Scotland, KY15 4NS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Andrew Simpson |
| Notified on | : | 01 November 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1939 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Parbroath Office, Luthrie, Cupar, Scotland, KY15 4NS |
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| Nature of control | : | - Significant influence or control
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| Mrs Julie Caroline Stephenson |
| Notified on | : | 15 November 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Parbroath Office, Luthrie, United Kingdom, KY15 4NS |
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| Nature of control | : | - Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)