R.A. EXECUTIVE FREIGHT LIMITED

Overview

Company Name	R.A. EXECUTIVE FREIGHT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC074295
Jurisdiction	Scotland
Date of Creation	Mar 24, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R.A. EXECUTIVE FREIGHT LIMITED?

Service activities incidental to water transportation (52220) / Transportation and storage

Where is R.A. EXECUTIVE FREIGHT LIMITED located?

Registered Office Address	100 Union Street AB10 1QR Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for R.A. EXECUTIVE FREIGHT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for R.A. EXECUTIVE FREIGHT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2025
Next Confirmation Statement Due	Nov 12, 2025
Next Confirmation Statement Made Up To	Oct 29, 2024
Overdue	No

What are the latest filings for R.A. EXECUTIVE FREIGHT LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Feb 19, 2025	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Feb 13, 2025	Appointment of Miss Darlene Louise Reid as a director on Feb 12, 2025	2 pages	AP01

Feb 13, 2025	Appointment of Mr Lewis Martin Allan as a director on Feb 12, 2025	2 pages	AP01

Nov 11, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Nov 10, 2023	Termination of appointment of Richard Bottomley Allan as a director on Oct 21, 2023	1 pages	TM01

Jan 12, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Nov 10, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Nov 20, 2020	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 100 Union Street Aberdeen AB10 1QR on Nov 20, 2020	1 pages	AD01

Nov 20, 2020	Appointment of Peterkins, Solicitors as a secretary on Nov 06, 2020	2 pages	AP04

Nov 20, 2020	Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on Nov 06, 2020	1 pages	TM02

Nov 06, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Oct 21, 2020	Termination of appointment of Lewis Scott Reid as a director on Feb 27, 2020	1 pages	TM01

Sep 16, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Sep 16, 2020	Satisfaction of charge 4 in full	1 pages	MR04

Sep 16, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Sep 16, 2020	Satisfaction of charge SC0742950005 in full	1 pages	MR04

Nov 20, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 29, 2019 with updates	4 pages	CS01

Oct 26, 2018	Confirmation statement made on Oct 26, 2018 with updates	4 pages	CS01

Oct 19, 2018	Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018	1 pages	CH04

View All Filings

Who are the officers of R.A. EXECUTIVE FREIGHT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PETERKINS, SOLICITORS

Nov 06, 2020

Secretary

Union Street

AB10 1QR Aberdeen

100

Scotland

Legal Form	PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND

276800160001

ALLAN, Lewis Martin

Feb 12, 2025

Director

Union Street

AB10 1QR Aberdeen

100

Scotland

British

1981-5

University Administrator

329920620001

REID, Darlene Louise

Feb 12, 2025

Director

Union Street

AB10 1QR Aberdeen

100

Scotland

England

British

1968-6

Landlord & Farm Manager

249531760001

KEENAN, Bryan Angus

Apr 16, 1991

Jan 15, 1996

Secretary

23 Rubislaw Terrace

AB10 1XE Aberdeen

Grampian

British

610070001

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

Sep 01, 2000

Nov 06, 2020

Secretary

Commercial House

2 Rubislaw Terrace

AB10 1XE Aberdeen

Aberdeenshire

71766470004

STRONACHS

Apr 15, 1991

Nominee Secretary

34 Albyn Place

AB10 1FW Aberdeen

Aberdeenshire

900000500001

THE COMMERCIAL LAW PRACTICE

Jan 15, 1996

Sep 01, 2000

Secretary

Windsor House 12 Queens Road

AB15 4ZT Aberdeen

41962590001

ALLAN, Richard Bottomley

Oct 21, 2023

Director

15 Earlswells Place

Cults

AB15 9LG Aberdeen

Aberdeenshire

Scotland

British

1954-3

Company Director

229620001

REID, Lewis Scott

Feb 27, 2020

Director

Archballoch

AB3 8HP Alford

Aberdeenshire

Scotland

British

1942-3

Company Director/Farmer

229610001

WATSON, Maureen

Jul 31, 2004

Director

12 Dubford Avenue

Bridge Of Don

AB23 8FX Aberdeen

Aberdeenshire

British

1947-1

Financial Controller

230460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R.A. EXECUTIVE FREIGHT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A.J. Executive Investments Limited

Jul 17, 2017

2 Rubislaw Terrace

AB10 1XE Aberdeen

Commercial House

United Kingdom

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc073181

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for R.A. EXECUTIVE FREIGHT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 24, 2016	Jul 17, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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