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RABBIE'S TRAIL BURNERS LIMITED

RABBIE'S TRAIL BURNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRABBIE'S TRAIL BURNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC164516
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RABBIE'S TRAIL BURNERS LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is RABBIE'S TRAIL BURNERS LIMITED located?

    Registered Office Address
    22 Rose Street
    EH2 2QA Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RABBIE'S TRAIL BURNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RABBIE'S TRAIL BURNERS LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for RABBIE'S TRAIL BURNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2025 with updates

    		3 pagesCS01

    Director's details changed for Mrs Heather Fiona Reekie on Jul 25, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		39 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robin Stewart Worsnop on Mar 28, 2024

    		2 pagesCH01

    Director's details changed for Mrs Hazel Elizabeth Rickett on Mar 28, 2024

    		2 pagesCH01

    Director's details changed for Mr Alexander James Lee on Mar 28, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		40 pagesAA

    Registered office address changed from 6 Waterloo Place Edinburgh EH1 3EG to 22 Rose Street Edinburgh EH2 2QA on Dec 01, 2023

    		1 pagesAD01

    Appointment of Mr Fraser James Robertson as a director on Jun 27, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 29, 2023 with updates

    		5 pagesCS01

    Previous accounting period extended from Aug 27, 2022 to Dec 31, 2022

    		1 pagesAA01

    Director's details changed for Mrs Heather Fiona Reekie on Jan 30, 2023

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Registration of charge SC1645160007, created on Jun 08, 2022

    		18 pagesMR01

    Registration of charge SC1645160008, created on Jun 08, 2022

    		18 pagesMR01

    Registration of charge SC1645160009, created on Jun 08, 2022

    		18 pagesMR01

    Notification of Rabbie's Group Holdings Limited as a person with significant control on May 26, 2022

    		2 pagesPSC02

    Cessation of Robin Stewart Worsnop as a person with significant control on May 26, 2022

    		1 pagesPSC07

    Cessation of Martha Gilmore Robinson as a person with significant control on May 26, 2022

    		1 pagesPSC07

    Termination of appointment of Martha Gilmore Robinson as a secretary on May 31, 2022

    		1 pagesTM02

    Alterations to floating charge SC1645160006

    		21 pages466(Scot)
    View All Filings

    Who are the officers of RABBIE'S TRAIL BURNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Alexander James
    Rose Street
    EH2 2QA Edinburgh
    22
    United Kingdom
    		Director
    Rose Street
    EH2 2QA Edinburgh
    22
    United Kingdom
    		ScotlandBritishOperations Director267317300001
    RENNIE-MCGILL, Heather Fiona
    Rose Street
    EH2 2QA Edinburgh
    22
    United Kingdom
    		Director
    Rose Street
    EH2 2QA Edinburgh
    22
    United Kingdom
    		ScotlandBritishTour Operator252060310004
    RICKETT, Hazel Elizabeth
    Rose Street
    EH2 2QA Edinburgh
    22
    United Kingdom
    		Director
    Rose Street
    EH2 2QA Edinburgh
    22
    United Kingdom
    		ScotlandBritishTour Operator181486370001
    ROBERTSON, Fraser James
    Rose Street
    EH2 2QA Edinburgh
    22
    United Kingdom
    		Director
    Rose Street
    EH2 2QA Edinburgh
    22
    United Kingdom
    		ScotlandBritishChief Financial Officer311115550001
    WORSNOP, Robin Stewart
    Rose Street
    EH2 2QA Edinburgh
    22
    United Kingdom
    		Director
    Rose Street
    EH2 2QA Edinburgh
    22
    United Kingdom
    		ScotlandBritishTour Operator47026070003
    ROBINSON, Martha Gilmore, Dr
    Waterloo Place
    EH1 3EG Edinburgh
    6
    Scotland
    		Secretary
    Waterloo Place
    EH1 3EG Edinburgh
    6
    Scotland
    		BritishCompany Secretary47026080003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    CARSON, Gary Stuart
    Waterloo Place
    EH1 3EG Edinburgh
    6
    Scotland
    		Director
    Waterloo Place
    EH1 3EG Edinburgh
    6
    Scotland
    		UkBritishTour Operator177518060001
    DOHERTY, Elaine
    Waterloo Place
    EH1 3EG Edinburgh
    6
    		Director
    Waterloo Place
    EH1 3EG Edinburgh
    6
    		ScotlandBritishMarketing And Sales Director198425900001
    FERGUSON, Jeffrey Nicholas Alexander
    Waterloo Place
    EH1 3EG Edinburgh
    6
    Scotland
    		Director
    Waterloo Place
    EH1 3EG Edinburgh
    6
    Scotland
    		United KingdomBritishTour Operator177518610001
    MACNEE, Calum
    Waterloo Place
    EH1 3EG Edinburgh
    6
    Scotland
    		Director
    Waterloo Place
    EH1 3EG Edinburgh
    6
    Scotland
    		ScotlandBritishTour Operator177517060001
    THEURER, Yvonne Wagoun
    Waterloo Place
    EH1 3EG Edinburgh
    6
    		Director
    Waterloo Place
    EH1 3EG Edinburgh
    6
    		ScotlandGermanTour Operator186432640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RABBIE'S TRAIL BURNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		May 26, 2022
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14060160
    Natures of Control
    • The person holds, 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.
    Mr Robin Stewart Worsnop
    Waterloo Place
    EH1 3EG Edinburgh
    6
    		Apr 06, 2016
    Waterloo Place
    EH1 3EG Edinburgh
    6
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Martha Gilmore Robinson
    Waterloo Place
    EH1 3EG Edinburgh
    6
    		Apr 06, 2016
    Waterloo Place
    EH1 3EG Edinburgh
    6
    		Yes
    Nationality: German
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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