THE RURAL DEVELOPMENT COMPANY LIMITED

Overview

Company Name	THE RURAL DEVELOPMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC225748
Jurisdiction	Scotland
Date of Creation	Nov 28, 2001

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 RURAL DEVELOPMENT COMPANY LIMITED?

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

Where is THE RURAL DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	The School House 4 Manse Lane Tannadice DD8 3TA Forfar Angus
Undeliverable Registered Office Address	No

What are the latest accounts for THE RURAL DEVELOPMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for THE RURAL DEVELOPMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for THE RURAL DEVELOPMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Confirmation statement made on Nov 15, 2025 with updates	4 pages	CS01

Nov 27, 2025	Termination of appointment of Michael Peter Robert Gregory as a director on Sep 18, 2025	1 pages	TM01

Jul 24, 2025	Micro company accounts made up to Oct 31, 2024	5 pages	AA

Nov 27, 2024	Confirmation statement made on Nov 15, 2024 with updates	4 pages	CS01

Nov 27, 2024	Director's details changed for Dr Michael Peter Robert Gregory on Nov 14, 2024	2 pages	CH01

Nov 27, 2024	Director's details changed for Mrs Susan Anne Grieve on Nov 14, 2024	2 pages	CH01

Nov 27, 2024	Director's details changed for Mr John Francis Raeburn Grieve on Nov 14, 2024	2 pages	CH01

Nov 27, 2024	Director's details changed for Dr Michael Peter Robert Gregory on Nov 14, 2024	2 pages	CH01

May 27, 2024	Micro company accounts made up to Oct 31, 2023	5 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 15, 2023 with updates	4 pages	CS01

Jul 10, 2023	Micro company accounts made up to Oct 31, 2022	5 pages	AA

Nov 24, 2022	Change of details for Mr John Francis Raeburn Grieve as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 24, 2022	Change of details for Mrs Susan Anne Grieve as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 24, 2022	Confirmation statement made on Nov 15, 2022 with updates	4 pages	CS01

Jul 26, 2022	Micro company accounts made up to Oct 31, 2021	5 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 28, 2021 with updates	4 pages	CS01

Aug 05, 2021	Micro company accounts made up to Nov 30, 2020	4 pages	AA

Mar 31, 2021	Current accounting period shortened from Nov 30, 2021 to Oct 31, 2021	1 pages	AA01

Jan 14, 2021	Confirmation statement made on Nov 28, 2020 with updates	4 pages	CS01

Aug 28, 2020	Micro company accounts made up to Nov 30, 2019	4 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 28, 2019 with updates	4 pages	CS01

Sep 30, 2019	Change of details for Mr John Francis Raeburn Grieve as a person with significant control on Sep 30, 2019	2 pages	PSC04

Sep 30, 2019	Director's details changed for Mr John Francis Raeburn Grieve on Sep 30, 2019	2 pages	CH01

Sep 30, 2019	Director's details changed for Mr John Francis Raeburn Grieve on Sep 30, 2019	2 pages	CH01

Sep 18, 2019	legacy	10 pages	RP04CS01

View All Filings

Who are the officers of THE RURAL DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIEVE, Susan Anne The School House 4 Manse Lane, Tannadice DD8 3TA Forfar	Nov 28, 2001		Secretary	The School House 4 Manse Lane, Tannadice DD8 3TA Forfar		British		79220420002
GRIEVE, John Francis Raeburn 4 Manse Lane Tannadice DD8 3TA Forfar The School House Angus United Kingdom	Nov 28, 2001		Director	4 Manse Lane Tannadice DD8 3TA Forfar The School House Angus United Kingdom	United Kingdom	British	1956-10	79220470003
GRIEVE, Susan Anne The School House 4 Manse Lane, Tannadice DD8 3TA Forfar	Nov 28, 2001		Director	The School House 4 Manse Lane, Tannadice DD8 3TA Forfar	United Kingdom	British	1968-8	79220420002
READYMADE SECRETARIES LTD. PO BOX 2342 CF23 8WZ Cardiff	Nov 28, 2001	Nov 28, 2001	Nominee Secretary	PO BOX 2342 CF23 8WZ Cardiff				900022990001
GREGORY, Michael Peter Robert, Dr Windmill Road Flitwick MK45 1AU Bedford 63 England	Aug 20, 2014	Sep 18, 2025	Director	Windmill Road Flitwick MK45 1AU Bedford 63 England	England	British	1960-6	83785680002
COMPANY FORMATION BUREAU LTD. PO BOX 2342 CF23 8WZ Cardiff	Nov 28, 2001	Nov 28, 2001	Nominee Director	PO BOX 2342 CF23 8WZ Cardiff				900022980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE RURAL DEVELOPMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Francis Raeburn Grieve The School House 4 Manse Lane Tannadice DD8 3TA Forfar Angus	Apr 06, 2016	The School House 4 Manse Lane Tannadice DD8 3TA Forfar Angus	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mrs Susan Anne Grieve The School House 4 Manse Lane Tannadice DD8 3TA Forfar Angus	Apr 06, 2016	The School House 4 Manse Lane Tannadice DD8 3TA Forfar Angus	No
	Nationality: British Country of Residence: United Kingdom
	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