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RUSSELL ROAD EDINBURGH LIMITED

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

This company is commonly known as Russell Road Edinburgh Limited. The company was founded 5 years ago and was given the registration number SC645380. The firm's registered office is in ABERDEEN. You can find them at 19 Adelphi, , Aberdeen, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RUSSELL ROAD EDINBURGH LIMITED
Company Number:SC645380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2019
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:19 Adelphi, Aberdeen, Scotland, AB11 5BL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Adelphi, Aberdeen, Scotland, AB11 5BL

Director25 October 2019Active
19, Adelphi, Aberdeen, Scotland, AB11 5BL

Director01 December 2021Active
Lynton House 7-12, Tavistock Square, London, England, WC1H 9LT

Director06 December 2019Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT

Director20 August 2020Active

People with Significant Control

Rosslyn North Limited
Notified on:06 December 2019
Status:Active
Country of residence:Scotland
Address:19 Adelphi, Merchant Quarter, Aberdeen, Scotland, AB11 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Urban High Property Investments Ltd
Notified on:06 December 2019
Status:Active
Country of residence:England
Address:5, Underwood Street, London, England, N1 7LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Robert Keane
Notified on:25 October 2019
Status:Active
Date of birth:April 1956
Nationality:Irish
Country of residence:Scotland
Address:19, Adelphi, Aberdeen, Scotland, AB11 5BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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