THE RESIDENTIAL REALTY COMPANY LIMITED

Overview

Company Name	THE RESIDENTIAL REALTY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC180322
Jurisdiction	Scotland
Date of Creation	Nov 05, 1997

Summary

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

What is the purpose of THE RESIDENTIAL REALTY COMPANY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is THE RESIDENTIAL REALTY COMPANY LIMITED located?

Registered Office Address	49 Northumberland Street Edinburgh EH3 6JQ
Undeliverable Registered Office Address	No

What were the previous names of THE RESIDENTIAL REALTY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
GASGRAIN LIMITED	Nov 05, 1997	Nov 05, 1997

What are the latest accounts for THE RESIDENTIAL REALTY COMPANY 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 THE RESIDENTIAL REALTY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for THE RESIDENTIAL REALTY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2024	Satisfaction of charge 10 in full	1 pages	MR04

Dec 09, 2024	Satisfaction of charge 12 in full	1 pages	MR04

Dec 09, 2024	Satisfaction of charge 14 in full	1 pages	MR04

Dec 09, 2024	Satisfaction of charge 11 in full	1 pages	MR04

Dec 09, 2024	Satisfaction of charge 13 in full	1 pages	MR04

Nov 14, 2024	Satisfaction of charge 9 in full	1 pages	MR04

Nov 04, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Mar 25, 2024	Termination of appointment of Mark Leslie as a secretary on Mar 25, 2024	1 pages	TM02

Mar 25, 2024	Termination of appointment of Mark Leslie as a director on Mar 25, 2024	1 pages	TM01

Nov 30, 2023	Director's details changed for Gillian Bain on Nov 30, 2023	2 pages	CH01

Nov 27, 2023	Appointment of Mr Adrian Michael Johnston as a director on Nov 27, 2023	2 pages	AP01

Nov 27, 2023	Appointment of Gillian Bain as a director on Nov 27, 2023	2 pages	AP01

Nov 23, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Oct 16, 2023	Termination of appointment of David Boland as a director on Oct 13, 2023	1 pages	TM01

Nov 14, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Sep 03, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Nov 02, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Oct 20, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Aug 31, 2020	Appointment of Mr Mark Leslie as a director on Aug 31, 2020	2 pages	AP01

Nov 19, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

View All Filings

Who are the officers of THE RESIDENTIAL REALTY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAIN, Gillian 49 Northumberland Street Edinburgh EH3 6JQ	Nov 27, 2023		Director	49 Northumberland Street Edinburgh EH3 6JQ	Scotland	British	1964-6	Company Director	315989110003
JOHNSTON, Adrian Michael 49 Northumberland Street Edinburgh EH3 6JQ	Nov 27, 2023		Director	49 Northumberland Street Edinburgh EH3 6JQ	United Kingdom	British	1954-3	Company Director	49516240003
LESLIE, Mark 40 Erskine Road EH31 2DQ Gullane East Lothian	Nov 12, 1997	Mar 25, 2024	Secretary	40 Erskine Road EH31 2DQ Gullane East Lothian		British			943320001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 05, 1997	Nov 12, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BOLAND, David 35 Ravelston Dykes Road EH4 3PA Edinburgh Midlothian	Nov 12, 1997	Oct 13, 2023	Director	35 Ravelston Dykes Road EH4 3PA Edinburgh Midlothian	Scotland	British	1952-4	Company Director	66870001
LESLIE, Mark 49 Northumberland Street Edinburgh EH3 6JQ	Aug 31, 2020	Mar 25, 2024	Director	49 Northumberland Street Edinburgh EH3 6JQ	United Kingdom	British	1957-7	Accountant	943320001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 05, 1997	Nov 12, 1997	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE RESIDENTIAL REALTY COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Boland Northumberland Street EH3 6JJ Edinburgh 49 United Kingdom	Apr 06, 2016	Northumberland Street EH3 6JJ Edinburgh 49 United Kingdom	No
	Nationality: British Country of Residence: Scotland
	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.

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.
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