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R & B HOLDINGS LIMITED

R & B HOLDINGS LIMITED

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

    • Overview

    Company NameR & B HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC304460
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of R & B HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is R & B HOLDINGS LIMITED located?

    Registered Office Address
    Summit House
    Mitchell Street
    EH6 7BD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R & B HOLDINGS 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 R & B HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for R & B HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Capital Building 12 - 13 st Andrew Square Edinburgh EH2 2AF Scotland to Summit House Mitchell Street Edinburgh EH6 7BD on Sep 04, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Ccw Secretaries Limited as a secretary on May 31, 2023

    		1 pagesTM02

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS to The Capital Building 12 - 13 st Andrew Square Edinburgh EH2 2AF on Jan 04, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 23, 2017 with no updates

    		3 pagesCS01

    Notification of Christopher Stephen Tre-Vett as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of David Brownlow Marshal Clarke as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		5 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of R & B HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, David Brownlow Marshal
    Abbots Lodge
    Fairfield Road, Shawford
    SO21 2DA Winchester
    Hampshire
    		Director
    Abbots Lodge
    Fairfield Road, Shawford
    SO21 2DA Winchester
    Hampshire
    		United KingdomBritish154932600001
    TRE-VETT, Christopher Stephen
    Beadon Lane
    TA16 5QT Merriott
    Beadon Farm
    Somerset
    		Director
    Beadon Lane
    TA16 5QT Merriott
    Beadon Farm
    Somerset
    		United KingdomBritish6138410003
    CCW SECRETARIES LIMITED
    Carnegie Campus
    Enterprise Way
    KY11 8GR Dunfermline
    Crescent House
    Fife
    United Kingdom
    		Secretary
    Carnegie Campus
    Enterprise Way
    KY11 8GR Dunfermline
    Crescent House
    Fife
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC182936
    		63577400019
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R & B HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Stephen Tre-Vett
    Beadon Lane
    TA16 5QT Merriott
    Beadon Farm
    England
    		Apr 06, 2016
    Beadon Lane
    TA16 5QT Merriott
    Beadon Farm
    England
    		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.
    Mr David Brownlow Marshal Clarke
    Fairfield Road
    Shawford
    SO21 2DA Winchester
    Abbots Lodge
    England
    		Apr 06, 2016
    Fairfield Road
    Shawford
    SO21 2DA Winchester
    Abbots Lodge
    England
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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