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RAMOYLE (CROOKBRIDGE) LIMITED

RAMOYLE (CROOKBRIDGE) LIMITED

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

    • Overview

    Company NameRAMOYLE (CROOKBRIDGE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC641517
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RAMOYLE (CROOKBRIDGE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is RAMOYLE (CROOKBRIDGE) LIMITED located?

    Registered Office Address
    Suite 75 Stirling Business Centre
    Wellgreen
    FK8 2DZ Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of RAMOYLE (CROOKBRIDGE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAMOYLE LIFESTYLE LIVING LIMITEDSep 13, 2019Sep 13, 2019

    What are the latest accounts for RAMOYLE (CROOKBRIDGE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RAMOYLE (CROOKBRIDGE) LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for RAMOYLE (CROOKBRIDGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC6415170003, created on Aug 08, 2025

    		14 pagesMR01

    Registration of charge SC6415170001, created on Jul 18, 2025

    		13 pagesMR01

    Registration of charge SC6415170002, created on Jul 28, 2025

    		6 pagesMR01

    Termination of appointment of the Ramoyle Investment Company Limited as a director on Mar 15, 2025

    		1 pagesTM01

    Registered office address changed from Drummondhall Stanley Perth PH1 4PL Scotland to Suite 75 Stirling Business Centre Wellgreen Stirling FK8 2DZ on Jan 08, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 12, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Appointment of The Ramoyle Investment Company Limited as a secretary on Jul 15, 2023

    		2 pagesAP04

    Cessation of James Reginald Turnbull as a person with significant control on Jul 15, 2023

    		1 pagesPSC07

    Notification of The Ramoyle Investment Company Limited as a person with significant control on Jul 15, 2023

    		2 pagesPSC02

    Appointment of The Ramoyle Investment Company Limited as a director on Jul 15, 2023

    		2 pagesAP02

    Statement of capital following an allotment of shares on Jul 15, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Termination of appointment of Russell James Stewart as a director on Apr 30, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Wallace House Whitehouse Road Stirling FK7 7TA Scotland to Drummondhall Stanley Perth PH1 4PL on Sep 14, 2022

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Certificate of change of name

    Company name changed ramoyle lifestyle living LIMITED\certificate issued on 13/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 13, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 31, 2021

    		RES15

    Appointment of Mr Russell James Stewart as a director on Dec 31, 2021

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of RAMOYLE (CROOKBRIDGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE RAMOYLE INVESTMENT COMPANY LIMITED
    Stanley
    PH1 4PL Perth
    Drummondhall
    Scotland
    		Secretary
    Stanley
    PH1 4PL Perth
    Drummondhall
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC777408
    		311894880001
    TURNBULL, James Reginald
    Stirling Business Centre
    Wellgreen
    FK8 2DZ Stirling
    Suite 75
    Scotland
    		Director
    Stirling Business Centre
    Wellgreen
    FK8 2DZ Stirling
    Suite 75
    Scotland
    		United KingdomBritishDirector67307060003
    STEWART, Russell James
    Stanley
    PH1 4PL Perth
    Drummondhall
    Scotland
    		Director
    Stanley
    PH1 4PL Perth
    Drummondhall
    Scotland
    		ScotlandBritishCompany Director86376410002
    THE RAMOYLE INVESTMENT COMPANY LIMITED
    Stanley
    PH1 4PL Perth
    Drummondhall
    Scotland
    		Director
    Stanley
    PH1 4PL Perth
    Drummondhall
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC777408
    		311894880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAMOYLE (CROOKBRIDGE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Ramoyle Investment Company Limited
    Stanley
    PH1 4PL Perth
    Drummondhall
    Scotland
    		Jul 15, 2023
    Stanley
    PH1 4PL Perth
    Drummondhall
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc777408
    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.
    Mr James Reginald Turnbull
    Stanley
    PH1 4PL Perth
    Drummondhall
    Scotland
    		Sep 13, 2019
    Stanley
    PH1 4PL Perth
    Drummondhall
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    Does RAMOYLE (CROOKBRIDGE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 08, 2025
    Delivered On Aug 20, 2025
    		Outstanding
    Brief description
    All and whole the subjects at crookbridge, stirling, being the subjects outlined in orange on the. Plan annexed and executed as relative to the standard security, which subjects form part and portion of the subjects registered in the land register of scotland under title number STG60232.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Together Commercial Finance Limited
    Transactions
    • Aug 20, 2025Registration of a charge (MR01)
    A registered charge
    Created On Jul 28, 2025
    Delivered On Aug 05, 2025
    		Outstanding
    Brief description
    All and whole the land at crookbridge, stirling shown outlined pink on the plan annexed and executed as relative to the standard security forming part and portion of the subjects registered in the land register of scotland under title number STG60232.
    Persons Entitled
    • Stirling Development Agency Limited (Registered No. SC259889)
    Transactions
    • Aug 05, 2025Registration of a charge (MR01)
    A registered charge
    Created On Jul 18, 2025
    Delivered On Aug 05, 2025
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Together Commercial Finance Limited (Crn: 02058813)
    Transactions
    • Aug 05, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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