RRSS REALISATIONS LIMITED

Overview

Company Name	RRSS REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC118747
Jurisdiction	Scotland
Date of Creation	Jun 23, 1989
Date of Cessation	Apr 15, 2025

Summary

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

What is the purpose of RRSS REALISATIONS LIMITED?

Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing

Where is RRSS REALISATIONS LIMITED located?

Registered Office Address	Frp Advisory Trading Ltd Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of RRSS REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
R.R. SPINK & SONS (ARBROATH) LIMITED	Jun 23, 1989	Jun 23, 1989

What are the latest accounts for RRSS REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 29, 2020

What is the status of the latest confirmation statement for RRSS REALISATIONS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 29, 2021

What are the latest filings for RRSS REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 15, 2025

Move from Administration to Dissolution

23 pages

AM23(Scot)

Sep 30, 2024

Administrator's progress report

22 pages

AM10(Scot)

Apr 03, 2024

Result of creditors’ decision on revised administrator’s proposals

6 pages

AM09(Scot)

Apr 03, 2024

Revision of administrator’s proposals

5 pages

AM08(Scot)

Mar 12, 2024

Administrator's progress report

22 pages

AM10(Scot)

Feb 27, 2024

Notice of extension of period of Administration

4 pages

AM19(Scot)

Sep 06, 2023

Administrator's progress report

23 pages

AM10(Scot)

Mar 15, 2023

Administrator's progress report

17 pages

AM10(Scot)

Feb 27, 2023

Notice of extension of period of Administration

4 pages

AM19(Scot)

Oct 26, 2022

Statement of affairs AM02SOASCOT/AM02SOCSCOT

15 pages

AM02(Scot)

Sep 13, 2022

Administrator's progress report

24 pages

AM10(Scot)

Jul 19, 2022

Satisfaction of charge 11 in full

1 pages

MR04

Jul 19, 2022

Satisfaction of charge 12 in full

1 pages

MR04

Jun 02, 2022

Termination of appointment of Helen Fraser Dunn Muir as a secretary on Mar 01, 2022

1 pages

TM02

Apr 07, 2022

Creditors’ decision on administrator’s proposals

6 pages

AM07(Scot)

Mar 09, 2022

Certificate of change of name

Company name changed R.R. spink & sons (arbroath) LIMITED\certificate issued on 09/03/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 09, 2022	Change of name notice	CONNOT

Mar 09, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 03, 2022	RES15

Mar 08, 2022

Notice of Administrator's proposal

45 pages

AM03(Scot)

Mar 04, 2022

Registered office address changed from Bothwell Park Industrial Estate Uddingston Lanarkshire G71 6LS to Frp Advisory Trading Ltd Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Mar 04, 2022

2 pages

AD01

Mar 04, 2022

Appointment of an administrator

6 pages

AM01(Scot)

Jul 29, 2021

Confirmation statement made on Jul 29, 2021 with no updates

3 pages

CS01

Mar 28, 2021

Full accounts made up to Mar 29, 2020

27 pages

Mar 26, 2021

Appointment of Mr Garry Price as a director on Mar 25, 2021

2 pages

AP01

Mar 25, 2021

Appointment of Mr Raleigh Douglas Salvesen as a director on Mar 25, 2021

2 pages

AP01

View All Filings

Who are the officers of RRSS REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRICE, Garry Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh Frp Advisory Trading Ltd	Mar 25, 2021		Director	Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh Frp Advisory Trading Ltd	Scotland	British	1976-1	Company Director	260586350001
SALVESEN, Alastair Eric Hotson Whitburgh House EH37 5SR Pathhead Midlothian	Apr 03, 2008		Director	Whitburgh House EH37 5SR Pathhead Midlothian	Scotland	British	1941-7	Director	189830004
SALVESEN, Raleigh Douglas Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh Frp Advisory Trading Ltd	Mar 25, 2021		Director	Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh Frp Advisory Trading Ltd	Scotland	British	1991-10	Company Director	253597320001
YOUNG, John Christopher Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh Frp Advisory Trading Ltd	Nov 21, 2017		Director	Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh Frp Advisory Trading Ltd	Scotland	British	1971-3	Finance Director	172253390001
CHEAPE, David Maxwell 14 Tayside Street DD7 6AX Carnoustie Angus	Mar 22, 2001	Feb 28, 2003	Secretary	14 Tayside Street DD7 6AX Carnoustie Angus		British			75475420001
DACRE, Ronald Robert Hugh 21 Keirsbeath Court Kingseat KY12 0UE Dunfermline Fife	Mar 07, 2008	Dec 23, 2008	Secretary	21 Keirsbeath Court Kingseat KY12 0UE Dunfermline Fife		British		Accountant	813060001
HADDOW, Richard 4 Northflat Place ML8 4PH Carluke Lanarkshire	Feb 24, 2006	Mar 07, 2008	Secretary	4 Northflat Place ML8 4PH Carluke Lanarkshire		British		Accountant	111520360001
HENDERSON, John Alexander Bothwell Park Industrial Estate G71 6LS Uddingston Lanarkshire	Mar 01, 2010	Jul 24, 2013	Secretary	Bothwell Park Industrial Estate G71 6LS Uddingston Lanarkshire		British			149613410001
MCMANUS, Joseph Graham 2 Crawford Street ML10 6AE Strathaven Lanarkshire	Apr 03, 2008	Mar 01, 2010	Secretary	2 Crawford Street ML10 6AE Strathaven Lanarkshire		British		Director	30689450005
MUIR, Helen Fraser Dunn Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh Frp Advisory Trading Ltd	Jul 25, 2013	Mar 01, 2022	Secretary	Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh Frp Advisory Trading Ltd					180273610001
RODGER, William John 16 Alexander Gibson Way ML1 3FA Motherwell Lanarkshire	Feb 28, 2003	Feb 24, 2006	Secretary	16 Alexander Gibson Way ML1 3FA Motherwell Lanarkshire		British			912940002
SPINK, Robert Ritchie, Councillor The Grange Inverkeilor DD11 4UU Arbroath		Mar 22, 2001	Secretary	The Grange Inverkeilor DD11 4UU Arbroath		British			1335630001
COOKSEY, Andrew Thomas Kidnal SY14 7DJ Malpas Overton Edge Cheshire England	May 16, 2013	Feb 20, 2019	Director	Kidnal SY14 7DJ Malpas Overton Edge Cheshire England	England	British	1963-3	Managing Director	116786610001
DAVIES, Mark Onslow Torhouse Mill Wigtown DG8 9DJ Newton Stewart Dumfries And Galloway	Jan 06, 2000	Apr 03, 2008	Director	Torhouse Mill Wigtown DG8 9DJ Newton Stewart Dumfries And Galloway	United Kingdom	British	1959-7	Company Director	3673730001
DUNCANSON, William Louis Bothwell Park Industrial Estate G71 6LS Uddingston Lanarkshire	Sep 17, 2019	Mar 09, 2020	Director	Bothwell Park Industrial Estate G71 6LS Uddingston Lanarkshire	Scotland	British	1971-4	Director	112042000002
FLACK, Stephen Thomas Orchard View Shelwick HR1 3AL Hereford Herefordshire	Apr 03, 2008	Mar 30, 2010	Director	Orchard View Shelwick HR1 3AL Hereford Herefordshire	United Kingdom	British	1950-6	Director	95045670001
GOURLEY, James Campsie Dene,Beech Drive Killearn G63 9SD Glasgow	May 31, 2001	Nov 01, 2009	Director	Campsie Dene,Beech Drive Killearn G63 9SD Glasgow		British	1944-4	Sales/Marketing	76330750001
HENDERSON, John Alexander Bothwell Park Industrial Estate G71 6LS Uddingston Lanarkshire	Jan 28, 2010	Jan 30, 2015	Director	Bothwell Park Industrial Estate G71 6LS Uddingston Lanarkshire	Scotland	British	1963-9	None	120727450001
HEPBURN, Jim Bothwell Park Industrial Estate G71 6LS Uddingston Lanarkshire	Jun 16, 2015	Aug 31, 2017	Director	Bothwell Park Industrial Estate G71 6LS Uddingston Lanarkshire	Scotland	British	1960-6	Director	198635490001
HUNTER, Muir Ian Inverearn Dalginross, Comrie PH6 2HB Crieff Perthshire	Jan 06, 2000	Dec 18, 2008	Director	Inverearn Dalginross, Comrie PH6 2HB Crieff Perthshire		British	1951-4	Company Director	65861860002
MCMANUS, Joseph Graham 2 Crawford Street ML10 6AE Strathaven Lanarkshire	Apr 03, 2008	Feb 06, 2011	Director	2 Crawford Street ML10 6AE Strathaven Lanarkshire	Scotland	British	1956-10	Director	30689450005
MCMONAGLE, Brian Crossbow Gardens Blantyre G72 9UR Glasgow 6 Scotland	Sep 14, 2010	May 31, 2013	Director	Crossbow Gardens Blantyre G72 9UR Glasgow 6 Scotland	Scotland	British	1967-7	Director	153511180001
MOUNTFORD, John Edgar Kirktonshade East Hillbank DD8 4HQ Kirriemuir Angus	Sep 24, 1998	Jul 18, 2001	Director	Kirktonshade East Hillbank DD8 4HQ Kirriemuir Angus	Scotland	British	1948-4	Company Director	397460001
RODGER, William John 16 Alexander Gibson Way ML1 3FA Motherwell Lanarkshire	Jan 06, 2000	Feb 24, 2006	Director	16 Alexander Gibson Way ML1 3FA Motherwell Lanarkshire		British	1957-6	Company Director	912940002
SPINK, David William Brown Lanntair Woodville Arbroath		Jan 06, 2000	Director	Lanntair Woodville Arbroath		British	1944-10	Director	1335620001
SPINK, Iain Ritchie The Lodge Little Cairnie Arbroath	Jul 01, 1989	Jan 06, 2000	Director	The Lodge Little Cairnie Arbroath		British	1961-10	Fish Merchant	1002530002
SPINK, Robert Ritchie, Councillor The Grange Inverkeilor DD11 4UU Arbroath	Aug 01, 2002	Jan 20, 2011	Director	The Grange Inverkeilor DD11 4UU Arbroath	Scotland	British	1939-2	Director	1335630001
SPINK, Robert Ritchie, Councillor The Grange Inverkeilor DD11 4UU Arbroath		Jun 29, 2001	Director	The Grange Inverkeilor DD11 4UU Arbroath	Scotland	British	1939-2	Director	1335630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RRSS REALISATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dawnfresh Seafoods Limited

Apr 06, 2017

Bothwell Park Industrial Estate

Uddingston

G71 6LS Glasgow

Dawnfresh

Scotland

Legal Form	Parent Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Dawnfresh Seafoods Ltd

Jul 31, 2016

Bothwell Park Industrial Estate

Uddingston

G71 6LS Glasgow

South Lanarkshire

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	The Companies Act 2006
Place Registered	Registrar Of Companies Edinburgh
Registration Number	Sc0553773

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 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does RRSS REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2022	Administration started
Jan 15, 2025	Administration ended

In administration

Name	Role	Address
Callum Angus Carmichael Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh
Michelle Marie Elliot Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh

View Detailed Information on Insolvency Cases

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.
license: CC0