RAESIDE LIMITED

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

    Company NameRAESIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC186598
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RAESIDE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RAESIDE LIMITED located?

    Registered Office Address
    16a Polwarth Terrace
    EH11 1ND Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAESIDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for RAESIDE LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2025
    Next Confirmation Statement DueJun 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2024
    OverdueNo

    What are the latest filings for RAESIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Registered office address changed from 189 Bruntsfield Place Edinburgh EH10 4DQ Scotland to 16a Polwarth Terrace Edinburgh EH11 1nd on Jun 18, 2024

    1 pagesAD01

    Confirmation statement made on Jun 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Change of details for Mr Stuart Graham Johnston as a person with significant control on Dec 31, 2022

    2 pagesPSC04

    Cessation of Anthony David Wilson Hamilton as a person with significant control on Dec 31, 2022

    1 pagesPSC07

    Confirmation statement made on Jun 09, 2023 with updates

    4 pagesCS01

    Termination of appointment of Alan William Nash as a director on Jan 25, 2023

    1 pagesTM01

    Termination of appointment of Anthony David Wilson Hamilton as a director on Dec 31, 2022

    1 pagesTM01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 175 Bruntsfield Place Edinburgh EH10 4DG Scotland to 189 Bruntsfield Place Edinburgh EH10 4DQ on Mar 01, 2018

    1 pagesAD01

    Micro company accounts made up to May 31, 2017

    4 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 16a Polwarth Terrace Edinburgh EH11 1nd to 175 Bruntsfield Place Edinburgh EH10 4DG on Mar 01, 2016

    1 pagesAD01

    Who are the officers of RAESIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLOCK, Hugh Montgomery
    Bruntsfield Place
    EH10 4DG Edinburgh
    175
    Scotland
    Secretary
    Bruntsfield Place
    EH10 4DG Edinburgh
    175
    Scotland
    198087090001
    JOHNSTON, Stuart Graham
    16a Polwarth Terrace
    EH11 1ND Edinburgh
    Midlothian
    Director
    16a Polwarth Terrace
    EH11 1ND Edinburgh
    Midlothian
    ScotlandBritishCo. Secretary43210250002
    JOHNSTON, Stuart Graham
    16a Polwarth Terrace
    EH11 1ND Edinburgh
    Midlothian
    Secretary
    16a Polwarth Terrace
    EH11 1ND Edinburgh
    Midlothian
    BritishCo. Secretary43210250002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    HAMILTON, Anthony David Wilson
    5/2 Esdaile Bank
    EH9 2PN Edinburgh
    Director
    5/2 Esdaile Bank
    EH9 2PN Edinburgh
    ScotlandBritishBanker600380003
    NASH, Alan William
    Bruntsfield Place
    EH10 4DG Edinburgh
    175
    Scotland
    Director
    Bruntsfield Place
    EH10 4DG Edinburgh
    175
    Scotland
    ScotlandBritishDirector108520190003

    Who are the persons with significant control of RAESIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony David Wilson Hamilton
    Bruntsfield Place
    EH10 4DQ Edinburgh
    189
    Scotland
    Apr 06, 2016
    Bruntsfield Place
    EH10 4DQ Edinburgh
    189
    Scotland
    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.
    Mr Stuart Graham Johnston
    Polwarth Terrace
    EH11 1ND Edinburgh
    16a
    Scotland
    Apr 06, 2016
    Polwarth Terrace
    EH11 1ND Edinburgh
    16a
    Scotland
    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.

    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