RJD GP III (SCOTLAND) LIMITED

Overview

Company Name	RJD GP III (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC499636
Jurisdiction	Scotland
Date of Creation	Mar 05, 2015

Summary

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

What is the purpose of RJD GP III (SCOTLAND) LIMITED?

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

Where is RJD GP III (SCOTLAND) LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for RJD GP III (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RJD GP III (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for RJD GP III (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Mar 03, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Full accounts made up to Dec 31, 2023	9 pages	AA

Mar 06, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Full accounts made up to Dec 31, 2022	9 pages	AA

Mar 31, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Full accounts made up to Dec 31, 2021	9 pages	AA

Mar 11, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	9 pages	AA

Mar 04, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Full accounts made up to Dec 31, 2019	8 pages	AA

Feb 28, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	8 pages	AA

Feb 27, 2019	Confirmation statement made on Feb 27, 2019 with updates	4 pages	CS01

Dec 11, 2018	Director's details changed for Mr Alexander David Maclellan on Oct 29, 2018	2 pages	CH01

Dec 11, 2018	Director's details changed for Mr Richard Charles Austin Caston on Oct 29, 2018	2 pages	CH01

Oct 08, 2018	Full accounts made up to Dec 31, 2017	8 pages	AA

May 31, 2018	Termination of appointment of John Eamon Dillon as a director on Mar 31, 2018	1 pages	TM01

Feb 27, 2018	Confirmation statement made on Feb 27, 2018 with updates	4 pages	CS01

Sep 19, 2017	Full accounts made up to Dec 31, 2016	6 pages	AA

Mar 02, 2017	Confirmation statement made on Mar 02, 2017 with updates	5 pages	CS01

Oct 03, 2016	Full accounts made up to Dec 31, 2015	7 pages	AA

Mar 16, 2016	Termination of appointment of Richard John Drover as a director on Mar 16, 2016	1 pages	TM01

Mar 14, 2016	Appointment of Mr John Eamon Dillon as a director on Mar 16, 2015	2 pages	AP01

Mar 14, 2016	Appointment of Alexander David Maclellan as a director on Mar 16, 2015	2 pages	AP01

View All Filings

Who are the officers of RJD GP III (SCOTLAND) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Mar 05, 2015

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

195563250001

CASTON, Richard Charles Austin

Mar 05, 2015

Director

6-7 Queen Street

EC4N 1SP London

C/O Rjd Partners Limited

United Kingdom

England

British

1967-7

62682380002

MACLELLAN, Alexander David

Mar 16, 2015

Director

6-7 Queen Street

EC4N 1SP London

C/O Rjd Partners Limited

United Kingdom

Scotland

British

1959-9

66440950001

DILLON, John Eamon

Mar 16, 2015

Mar 31, 2018

Director

8-9 Well Court

EC4M 9DN London

C/O Rjd Partners Limited

England

United Kingdom

British

1960-11

54871970006

DROVER, Richard John

Mar 05, 2015

Mar 16, 2016

Director

8-9 Well Court

EC4M 9DN London

Rjd Partners Limited

United Kingdom

England

British

1966-8

66690600002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RJD GP III (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rjd Partners Limited

Apr 06, 2016

Well Court

EC4M 9DN London

8-9

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	English
Place Registered	Companies House
Registration Number	04245768

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.

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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