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RIGRUN (HOLDINGS) LIMITED

RIGRUN (HOLDINGS) LIMITED

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

    • Overview

    Company NameRIGRUN (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC331611
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RIGRUN (HOLDINGS) LIMITED?

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

    Where is RIGRUN (HOLDINGS) LIMITED located?

    Registered Office Address
    M2 Tofthills Avenue
    Kintore
    AB51 0QP Inverurie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIGRUN (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RIGRUN (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2025
    Next Confirmation Statement DueOct 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024
    OverdueNo

    What are the latest filings for RIGRUN (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Aberdein Considine Secretarial Services Limited on Aug 21, 2024

    		1 pagesCH04

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Secretary's details changed for Aberdein Considine Secretarial Services Limited on Oct 01, 2024

    		1 pagesCH04

    Confirmation statement made on Sep 28, 2024 with updates

    		4 pagesCS01

    Appointment of Aberdein Considine Secretarial Services Limited as a secretary on Jul 23, 2024

    		2 pagesAP04

    Termination of appointment of Stewart George Findlay as a director on Mar 20, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 28, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Second filing of Confirmation Statement dated Sep 28, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Sep 28, 2022 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 12, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 12/01/2023

    Sub-division of shares on May 10, 2022

    		6 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    1 ordinary share of £1.00 is divided into 100 ordinary shares of £0.01 each 10/05/2022
    		RES13

    Appointment of Mr Stewart George Findlay as a director on May 10, 2022

    		2 pagesAP01

    Notification of Brimmond Group Holdings Limited as a person with significant control on May 10, 2022

    		2 pagesPSC02

    Appointment of Mr Alan Simpson Glennie as a director on May 10, 2022

    		2 pagesAP01

    Termination of appointment of Charles Peter Murdoch as a director on May 10, 2022

    		1 pagesTM01

    Termination of appointment of Linda Caroline Taylor as a director on May 10, 2022

    		1 pagesTM01

    Appointment of Mr Thomas James Murdoch as a director on May 04, 2022

    		2 pagesAP01

    Cessation of Alistair John Murdoch as a person with significant control on May 10, 2022

    		1 pagesPSC07

    Registered office address changed from 12-16 Albyn Place Abereen AB10 1PS to M2 Tofthills Avenue Kintore Inverurie AB51 0QP on May 12, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA
    View All Filings

    Who are the officers of RIGRUN (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Aberdeenshire
    Scotland
    		Secretary
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Aberdeenshire
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC645344
    		264853790001
    GLENNIE, Alan Simpson
    Tofthills Avenue
    Kintore
    AB51 0QP Inverurie
    M2
    Scotland
    		Director
    Tofthills Avenue
    Kintore
    AB51 0QP Inverurie
    M2
    Scotland
    		ScotlandBritishDirector295751140001
    MURDOCH, Thomas James
    Tofthills Avenue
    Kintore
    AB51 0QP Inverurie
    M2
    Scotland
    		Director
    Tofthills Avenue
    Kintore
    AB51 0QP Inverurie
    M2
    Scotland
    		ScotlandBritishDirector265813930001
    RAEBURN CHRISTIE CLARK & WALLACE
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    United Kingdom
    		Nominee Secretary
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP (UNLIMITED)
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS LAW
    		900018800001
    FINDLAY, Stewart George
    Tofthills Avenue
    Kintore
    AB51 0QP Inverurie
    M2
    Scotland
    		Director
    Tofthills Avenue
    Kintore
    AB51 0QP Inverurie
    M2
    Scotland
    		ScotlandBritishDirector249900250001
    MURDOCH, Alistair John
    Kirkfield
    Manse Lane
    AB21 0YG Hatton Of Fintry
    		Director
    Kirkfield
    Manse Lane
    AB21 0YG Hatton Of Fintry
    		ScotlandBritishDirector128320007
    MURDOCH, Charles Peter
    58 North Deeside Road
    Bieldside
    AB15 9DR Aberdeen
    Fairview
    Scotland
    		Director
    58 North Deeside Road
    Bieldside
    AB15 9DR Aberdeen
    Fairview
    Scotland
    		ScotlandBritishCompany Director215958290001
    TAYLOR, Linda Caroline
    Fintray
    AB21 0YG Aberdeen
    Kirkfield
    Scotland
    		Director
    Fintray
    AB21 0YG Aberdeen
    Kirkfield
    Scotland
    		ScotlandBritishCompany Director215954050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIGRUN (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tofthills Avenue
    Kintore
    AB51 0QP Inverurie
    M2
    Scotland
    		May 10, 2022
    Tofthills Avenue
    Kintore
    AB51 0QP Inverurie
    M2
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc710798
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alistair John Murdoch
    Tofthills Avenue
    Kintore
    AB51 0QP Inverurie
    M2
    Scotland
    		Apr 06, 2016
    Tofthills Avenue
    Kintore
    AB51 0QP Inverurie
    M2
    Scotland
    		Yes
    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.
    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