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RAEBURN PLACE LIMITED

RAEBURN PLACE LIMITED

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

    • Overview

    Company NameRAEBURN PLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC600898
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RAEBURN PLACE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Event catering activities (56210) / Accommodation and food service activities
    • Licenced clubs (56301) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is RAEBURN PLACE LIMITED located?

    Registered Office Address
    Stamp Office C/O Henderson Loggie Llp Level 5,
    10 - 14 Waterloo Place
    EH1 3EG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAEBURN PLACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for RAEBURN PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		4 pagesAA

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

    		1 pagesAD01

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		3 pagesAA

    Registered office address changed from PO Box EH2 1DF C/O Mha Henderson Loggie 11-15 Thistle Street Edinburgh Scotland to C/O Mha Henderson Loggie 11-15 Thistle Street Edinburgh EH2 1DF on Mar 10, 2020

    		1 pagesAD01

    Registered office address changed from C/O Edinburgh Academical Club Raeburn Place Edinburgh EH4 1HQ Scotland to PO Box EH2 1DF C/O Mha Henderson Loggie 11-15 Thistle Street Edinburgh on Mar 10, 2020

    		1 pagesAD01

    Previous accounting period shortened from Jun 30, 2019 to May 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jun 24, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 25, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 25, 2018

    Statement of capital on Jun 25, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RAEBURN PLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNAB, Ronald
    C/O Henderson Loggie Llp Level 5,
    10 - 14 Waterloo Place
    EH1 3EG Edinburgh
    Stamp Office
    Scotland
    		Director
    C/O Henderson Loggie Llp Level 5,
    10 - 14 Waterloo Place
    EH1 3EG Edinburgh
    Stamp Office
    Scotland
    		United KingdomBritishDirector809360002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Edinburgh Academical Football Club
    Raeburn Place
    EH4 1HQ Edinburgh
    Raeburn Place
    Scotland
    		Jun 25, 2018
    Raeburn Place
    EH4 1HQ Edinburgh
    Raeburn Place
    Scotland
    		No
    Legal FormPrivate Limited Company By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc443233
    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