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ROYDON (EDINBURGH) LIMITED

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

This company is commonly known as Roydon (edinburgh) Limited. The company was founded 41 years ago and was given the registration number SC082530. The firm's registered office is in EDINBURGH. You can find them at 6 Redheughs Rigg, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROYDON (EDINBURGH) LIMITED
Company Number:SC082530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1983
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG

Secretary10 March 1992Active
5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG

Director-Active
5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG

Director-Active
54 Spylaw Bank Road, Edinburgh, EH13 0JB

Secretary-Active
54 Spylaw Bank Road, Edinburgh, EH13 0JB

Director-Active
54 Spylaw Bank Road, Edinburgh, EH13 0JB

Director-Active

People with Significant Control

Mr Donald Roy Mckill
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:Scotland
Address:5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Officers

Change person director company with change date.

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2024-02-06Officers

Change person director company with change date.

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2024-02-06Officers

Change person secretary company with change date.

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2024-02-01Address

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

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-01-15Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2022-01-25Officers

Change person secretary company with change date.

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2022-01-25Officers

Change person director company with change date.

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2022-01-25Officers

Change person director company with change date.

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2022-01-25Officers

Change person director company with change date.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2021-01-17Confirmation statement

Confirmation statement with no updates.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2019-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-16Mortgage

Mortgage satisfy charge full.

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2019-04-16Mortgage

Mortgage satisfy charge full.

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2019-04-09Mortgage

Mortgage satisfy charge full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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