RAEBURN PLACE DEVELOPMENT LIMITED

Overview

Company Name	RAEBURN PLACE DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC403946
Jurisdiction	Scotland
Date of Creation	Jul 22, 2011

Summary

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

What is the purpose of RAEBURN PLACE DEVELOPMENT LIMITED?

Development of building projects (41100) / Construction

Where is RAEBURN PLACE DEVELOPMENT LIMITED located?

Registered Office Address	The Stamp Office C/O Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place EH1 3EG Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of RAEBURN PLACE DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1716) LIMITED	Jul 22, 2011	Jul 22, 2011

What are the latest accounts for RAEBURN PLACE DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RAEBURN PLACE DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for RAEBURN PLACE DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Accounts for a small company made up to Mar 31, 2024	12 pages	AA

Dec 06, 2024	Registered office address changed from Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland to The Stamp Office C/O Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place Edinburgh EH1 3EG on Dec 06, 2024	1 pages	AD01

Jul 03, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Accounts for a small company made up to Mar 31, 2023	11 pages	AA

Jul 07, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Accounts for a small company made up to Mar 31, 2021	10 pages	AA

Dec 23, 2021	Accounts for a small company made up to Mar 31, 2020	11 pages	AA

Oct 21, 2021	Satisfaction of charge SC4039460003 in full	1 pages	MR04

Jul 15, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Jan 02, 2021	Termination of appointment of John Brian Leggat as a director on Dec 31, 2020	1 pages	TM01

Aug 12, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Accounts for a small company made up to Mar 31, 2019	9 pages	AA

Oct 23, 2019	Termination of appointment of David Baxter Newlands as a director on Sep 16, 2019	1 pages	TM01

Jul 19, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Jun 12, 2019	Director's details changed for Mr John Brian Leggat on May 28, 2019	2 pages	CH01

Apr 17, 2019	Registration of charge SC4039460003, created on Mar 29, 2019	12 pages	MR01

Feb 06, 2019	Registration of charge SC4039460002, created on Feb 05, 2019	6 pages	MR01

Feb 04, 2019	Registration of charge SC4039460001, created on Jan 28, 2019	15 pages	MR01

Jan 29, 2019	Director's details changed for Mr John Brian Leggat on May 08, 2018	2 pages	CH01

Jan 29, 2019	Director's details changed for Mr David Baxter Newlands on May 08, 2018	2 pages	CH01

Jan 03, 2019	Accounts for a small company made up to Mar 31, 2018	14 pages	AA

Sep 25, 2018	Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018	1 pages	AA01

View All Filings

Who are the officers of RAEBURN PLACE DEVELOPMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HENDERSON, George Nimmo

Sep 14, 2015

Director

C/O Henderson Loggie Llp Level 5,

10 - 14 Waterloo Place

EH1 3EG Edinburgh

The Stamp Office

Scotland

British

1960-6

None

32563190001

MCNAB, Ronald

Oct 06, 2011

Director

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

Dundas & Wilson Cs Llp

Lothian

United Kingdom

British

1955-8

None

809360002

D.W. COMPANY SERVICES LIMITED

Jul 22, 2011

Aug 09, 2012

Secretary

Floor

Saltire Court 20 Castle Terrace

EH1 2EN Edinburgh

4th

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC079179

613080003

LEGGAT, John Brian

Jul 02, 2014

Dec 31, 2020

Director

Thistle Street

EH2 1DF Edinburgh

Ground Floor, 11 - 15

Scotland

British

1948-7

None

146064830003

MACDONALD, Peter Bremner

Oct 06, 2011

Sep 14, 2015

Director

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

Dundas & Wilson Cs Llp

Lothian

United Kingdom

Scotland

British

1963-6

None

164789740001

NEWLANDS, David Baxter

Jul 02, 2014

Sep 16, 2019

Director

Thistle Street

EH2 1DF Edinburgh

Ground Floor, 11 - 15

Scotland

England

British

1946-9

None

14918650001

ROSE, Kenneth Charles

Jul 22, 2011

Oct 06, 2011

Director

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

Dundas & Wilson Cs Llp

Lothian

United Kingdom

British

1963-10

None

141532090001

D.W. COMPANY SERVICES LIMITED

Jul 22, 2011

Oct 06, 2011

Director

Floor

Saltire Court 20 Castle Terrace

EH1 2EN Edinburgh

4th

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC079179

613080003

D.W. DIRECTOR 1 LIMITED

Jul 22, 2011

Oct 06, 2011

Director

Floor

Saltire Court 20 Castle Terrace

EH1 2EN Edinburgh

4th

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC152493

161784900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAEBURN PLACE DEVELOPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Raeburn Place Foundation

Apr 06, 2016

Melville Street

EH3 7HA Edinburgh

Scotland

Legal Form	Scottish Charitable Incorporated Organisation
Country Registered	United Kingdom
Legal Authority	Charities And Trustee Investment (Scotland) Act 2005
Place Registered	United Kingdom
Registration Number	Scio Sc044826

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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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