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RUSHYGLEN LIMITED

RUSHYGLEN LIMITED

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

    • Overview

    Company NameRUSHYGLEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC292176
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RUSHYGLEN LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is RUSHYGLEN LIMITED located?

    Registered Office Address
    20 Torphichen Street
    EH3 8JB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of RUSHYGLEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    COTTAGES EXPRESS LIMITEDOct 24, 2005Oct 24, 2005

    What are the latest accounts for RUSHYGLEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for RUSHYGLEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Oct 21, 2023 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Oct 22, 2021 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    		3 pagesCS01

    Cessation of Kevin Andrew Richmond as a person with significant control on Apr 03, 2020

    		1 pagesPSC07

    Termination of appointment of Kevin Andrew Richmond as a director on Apr 03, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2019

    		13 pagesAA

    Confirmation statement made on Oct 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		12 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		11 pagesAA

    Registered office address changed from 58 Castle Street Edinburgh EH2 3LU to 20 Torphichen Street Edinburgh EH3 8JB on Feb 19, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 10,040
    		SH01

    Annual return made up to Oct 23, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 10,040
    		SH01
    View All Filings

    Who are the officers of RUSHYGLEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEE, Ian Forrester
    34 Swanston Terrace
    EH10 7DN Edinburgh
    Lothian
    		Secretary
    34 Swanston Terrace
    EH10 7DN Edinburgh
    Lothian
    		British46258830004
    GIBBON, David
    Jordan Lane
    EH10 4RA Edinburgh
    15
    		Director
    Jordan Lane
    EH10 4RA Edinburgh
    15
    		United KingdomBritish98773050003
    MCKEE, Ian Forrester
    34 Swanston Terrace
    EH10 7DN Edinburgh
    Lothian
    		Director
    34 Swanston Terrace
    EH10 7DN Edinburgh
    Lothian
    		ScotlandBritish46258830004
    LAWSON, Douglas William
    Northcote Avenue
    Killara
    NSW 2071 Sydney
    17
    Nsw
    Australia
    		Director
    Northcote Avenue
    Killara
    NSW 2071 Sydney
    17
    Nsw
    Australia
    		AustraliaBritish46259080005
    RICHMOND, Kevin Andrew
    Old Craig
    PH11 8HN Alyth
    Perthshire
    		Director
    Old Craig
    PH11 8HN Alyth
    Perthshire
    		United KingdomBritish203537000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUSHYGLEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Andrew Richmond
    Alyth
    PH11 8HN Blairgowrie
    Old Craig
    Scotland
    		Apr 06, 2016
    Alyth
    PH11 8HN Blairgowrie
    Old Craig
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gibbon Lawson Mckee Ltd
    North Castle Street
    EH2 3LU Edinburgh
    58
    Scotland
    		Apr 06, 2016
    North Castle Street
    EH2 3LU Edinburgh
    58
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc162310
    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