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25 RS HOLDCO LIMITED

25 RS HOLDCO LIMITED

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

    • Overview

    Company Name25 RS HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC711659
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 25 RS HOLDCO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 25 RS HOLDCO LIMITED located?

    Registered Office Address
    121 Craigleith Road
    EH4 2EH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 25 RS HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 25 RS HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for 25 RS HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Oct 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC7116590003, created on Aug 07, 2024

    		24 pagesMR01

    Satisfaction of charge SC7116590002 in full

    		1 pagesMR04

    Satisfaction of charge SC7116590001 in full

    		1 pagesMR04

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC7116590002, created on Feb 08, 2022

    		17 pagesMR01

    Registration of charge SC7116590001, created on Dec 07, 2021

    		16 pagesMR01

    Appointment of Mr Cameron Fraser Macrae as a director on Oct 14, 2021

    		2 pagesAP01

    Second filing for the appointment of Mr Colin Macrae as a director

    		3 pagesRP04AP01

    Appointment of Mr Neil Cleland Macrae as a director on Oct 07, 2021

    		2 pagesAP01

    Appointment of Mr Colin Macrae as a director on Oct 07, 2021

    		2 pagesAP01
    Annotations
    DateAnnotation
    Oct 14, 2021Second Filing The information on the form AP01 has been replaced by a second filing on 14/10/2021

    Current accounting period extended from Oct 31, 2022 to Apr 05, 2023

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 07, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 07, 2021

    Statement of capital on Oct 07, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 25 RS HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACRAE, Cameron Fraser
    Craigleith Road
    EH4 2EH Edinburgh
    121
    Scotland
    		Director
    Craigleith Road
    EH4 2EH Edinburgh
    121
    Scotland
    		ScotlandBritish288358110001
    MACRAE, Colin William
    Craigleith Road
    EH4 2EH Edinburgh
    121
    Scotland
    		Director
    Craigleith Road
    EH4 2EH Edinburgh
    121
    Scotland
    		ScotlandBritish343980002
    MACRAE, Murray Ross
    Craigleith Road
    EH4 2EH Edinburgh
    121
    Scotland
    		Director
    Craigleith Road
    EH4 2EH Edinburgh
    121
    Scotland
    		ScotlandBritish288107600001
    MACRAE, Neil Cleland
    Craigleith Road
    EH4 2EH Edinburgh
    121
    Scotland
    		Director
    Craigleith Road
    EH4 2EH Edinburgh
    121
    Scotland
    		ScotlandBritish343970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 25 RS HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Macdonald Limited
    Craigleith Road
    EH4 2EH Edinburgh
    121
    Scotland
    		Oct 07, 2021
    Craigleith Road
    EH4 2EH Edinburgh
    121
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc10505
    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.
    • license: CC0