co
Corporate
Observer
Homepage
Data
Great Britain
Company
RABBIE'S EXPERIENCES LTD

RABBIE'S EXPERIENCES LTD

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

    • Overview

    Company NameRABBIE'S EXPERIENCES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC746312
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RABBIE'S EXPERIENCES LTD?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is RABBIE'S EXPERIENCES LTD located?

    Registered Office Address
    22 Rose Street
    EH2 2QA Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RABBIE'S EXPERIENCES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RABBIE'S EXPERIENCES LTD?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for RABBIE'S EXPERIENCES LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Alexander James Roberts as a director on Nov 04, 2025

    		2 pagesAP01

    Termination of appointment of Alexander James Lee as a director on Nov 04, 2025

    		1 pagesTM01

    Termination of appointment of Heather Fiona Rennie-Mcgill as a director on Sep 19, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Heather Fiona Reekie on Jul 25, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Registered office address changed from 6 Waterloo Place Edinburgh EH1 3EG Scotland to 22 Rose Street Edinburgh EH2 2QA on Dec 01, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Fraser James Robertson as a director on Jun 27, 2023

    		2 pagesAP01

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Director's details changed for Mrs Heather Fiona Reekie on Jan 30, 2023

    		2 pagesCH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 04, 2022

    Statement of capital on Oct 04, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RABBIE'S EXPERIENCES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICKETT, Hazel Elizabeth
    Rose Street
    EH2 2QA Edinburgh
    22
    United Kingdom
    		Director
    Rose Street
    EH2 2QA Edinburgh
    22
    United Kingdom
    		ScotlandBritish181486370001
    ROBERTS, Alexander James
    Rose Street
    EH2 2QA Edinburgh
    22
    United Kingdom
    		Director
    Rose Street
    EH2 2QA Edinburgh
    22
    United Kingdom
    		EnglandBritish305956910001
    ROBERTSON, Fraser James
    Rose Street
    EH2 2QA Edinburgh
    22
    United Kingdom
    		Director
    Rose Street
    EH2 2QA Edinburgh
    22
    United Kingdom
    		ScotlandBritish311115550001
    LEE, Alexander James
    Rose Street
    EH2 2QA Edinburgh
    22
    United Kingdom
    		Director
    Rose Street
    EH2 2QA Edinburgh
    22
    United Kingdom
    		ScotlandBritish267317300001
    RENNIE-MCGILL, Heather Fiona
    Rose Street
    EH2 2QA Edinburgh
    22
    United Kingdom
    		Director
    Rose Street
    EH2 2QA Edinburgh
    22
    United Kingdom
    		ScotlandBritish252060310004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RABBIE'S EXPERIENCES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rabbie's Group Holdings Ltd
    Cannon Street
    EC4N 6AF London
    78
    England
    		Oct 04, 2022
    Cannon Street
    EC4N 6AF London
    78
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14060160
    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