R M B RETAIL LIMITED

Overview

Company Name	R M B RETAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC254847
Jurisdiction	Scotland
Date of Creation	Aug 27, 2003

Summary

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

What is the purpose of R M B RETAIL LIMITED?

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

Where is R M B RETAIL LIMITED located?

Registered Office Address	Baird's Pharmacy 302-308 Clifton Road AB24 4HP Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for R M B RETAIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 30, 2024

What is the status of the latest confirmation statement for R M B RETAIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2025
Next Confirmation Statement Due	Sep 10, 2025
Next Confirmation Statement Made Up To	Aug 27, 2024
Overdue	No

What are the latest filings for R M B RETAIL LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2025

Previous accounting period extended from Jan 30, 2025 to Jan 31, 2025

1 pages

AA01

Feb 14, 2025

Total exemption full accounts made up to Jan 30, 2024

12 pages

Sep 13, 2024

Confirmation statement made on Aug 27, 2024 with no updates

3 pages

CS01

Sep 09, 2024

Director's details changed for Mr Nicol Robert Baird on Sep 09, 2024

2 pages

CH01

Aug 28, 2024

Director's details changed for Mr Nicol Robert Baird on Aug 26, 2024

2 pages

CH01

Apr 30, 2024

Total exemption full accounts made up to Jan 30, 2023

12 pages

Feb 01, 2024

Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 6 & 7 Queens Terrace Aberdeen AB10 1XL

1 pages

AD02

Jan 31, 2024

Director's details changed for Mr Nicol Robert Baird on Dec 08, 2023

2 pages

CH01

Jan 31, 2024

Director's details changed for Mrs Myrtle Baird on Dec 08, 2023

2 pages

CH01

Jan 31, 2024

Director's details changed for Robert Mackie Baird on Dec 08, 2023

2 pages

CH01

Jan 31, 2024

Current accounting period shortened from Jan 31, 2023 to Jan 30, 2023

1 pages

AA01

Sep 12, 2023

Confirmation statement made on Aug 27, 2023 with no updates

3 pages

CS01

Jan 31, 2023

Total exemption full accounts made up to Jan 31, 2022

12 pages

Sep 12, 2022

Change of details for Rmnb Holdings Ltd. as a person with significant control on Apr 04, 2020

2 pages

PSC05

Sep 12, 2022

Confirmation statement made on Aug 27, 2022 with updates

4 pages

CS01

Aug 12, 2022

Registration of charge SC2548470006, created on Jul 25, 2022

6 pages

MR01

Jun 10, 2022

Second filing of Confirmation Statement dated Aug 27, 2020

3 pages

RP04CS01

Nov 24, 2021

Total exemption full accounts made up to Jan 31, 2021

11 pages

Sep 23, 2021

Confirmation statement made on Aug 27, 2021 with updates

4 pages

CS01

Sep 02, 2021

Notification of Rmnb Holdings Ltd. as a person with significant control on Apr 04, 2020

2 pages

PSC02

Sep 01, 2021

Cessation of Robert Mackie Baird as a person with significant control on Apr 04, 2020

1 pages

PSC07

Sep 01, 2021

Cessation of Nicol Robert Baird as a person with significant control on Apr 04, 2020

1 pages

PSC07

Sep 01, 2021

Cessation of Myrtle Baird as a person with significant control on Apr 04, 2020

1 pages

PSC07

Nov 13, 2020

Total exemption full accounts made up to Jan 31, 2020

11 pages

Oct 09, 2020

Confirmation statement made on Aug 27, 2020 with updates

5 pages

CS01

Annotations
Date	Annotation
Jun 10, 2022	Second Filing The information on the form CS01 has been replaced by a second filing on 10/06/2022

View All Filings

Who are the officers of R M B RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAIRD, Myrtle 302-308 Clifton Road AB24 4HP Aberdeen Bairds Pharmacy Aberdeenshire Scotland	Aug 27, 2003		Secretary	302-308 Clifton Road AB24 4HP Aberdeen Bairds Pharmacy Aberdeenshire Scotland		British		Retailer	92927770001
BAIRD, Myrtle 302-308 Clifton Road AB24 4HP Aberdeen Baird's Pharmacy United Kingdom	Aug 27, 2003		Director	302-308 Clifton Road AB24 4HP Aberdeen Baird's Pharmacy United Kingdom	Scotland	British	1953-5	Retailer	92927770004
BAIRD, Nicol Robert 302-308 Clifton Road AB24 4HP Aberdeen Bairds Pharmacy Aberdeenshire Scotland	Aug 27, 2003		Director	302-308 Clifton Road AB24 4HP Aberdeen Bairds Pharmacy Aberdeenshire Scotland	Scotland	British	1978-9	Pharmacist	92928010005
BAIRD, Robert Mackie 302-308 Clifton Road AB24 4HP Aberdeen Bairds Pharmacy Aberdeenshire Scotland	Aug 27, 2003		Director	302-308 Clifton Road AB24 4HP Aberdeen Bairds Pharmacy Aberdeenshire Scotland	Scotland	British	1951-4	Pharmacist	62138870006
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 27, 2003	Aug 27, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 27, 2003	Aug 27, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R M B RETAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rmnb Holdings Ltd.

Apr 04, 2020

302-308 Clifton Road

AB24 4HP Aberdeen

Bairds Pharmacy

Aberdeenshire

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	Sc658737

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Robert Mackie Baird

Apr 06, 2016

302-308 Clifton Road

AB24 4HP Aberdeen

Baird's Pharmacy

United Kingdom

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 Nicol Robert Baird

Apr 06, 2016

302-308 Clifton Road

AB24 4HP Aberdeen

Baird's Pharmacy

United Kingdom

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.

Mrs Myrtle Baird

Apr 06, 2016

302-308 Clifton Road

AB24 4HP Aberdeen

Baird's Pharmacy

United Kingdom

Yes

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.

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