RCI PROPERTY GROUP LIMITED

Overview

Company Name	RCI PROPERTY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC789625
Jurisdiction	Scotland
Date of Creation	Nov 17, 2023

Summary

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

What is the purpose of RCI PROPERTY GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is RCI PROPERTY GROUP LIMITED located?

Registered Office Address	101 George Street EH2 3ES Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for RCI PROPERTY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Aug 17, 2025

What is the status of the latest confirmation statement for RCI PROPERTY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for RCI PROPERTY GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2024

Confirmation statement made on Nov 16, 2024 with updates

4 pages

CS01

Dec 19, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Demerger agreement approved 19/12/2023	RES13

Dec 19, 2023

Statement of capital following an allotment of shares on Dec 19, 2023

Capital: GBP 1,698,188

3 pages

SH01

Dec 04, 2023

Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

1 pages

AA01

Nov 17, 2023

Incorporation

38 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2023	Statement of capital on Nov 17, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of RCI PROPERTY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALLION, Mathew Stuart George Street EH2 3ES Edinburgh 101 Scotland	Nov 17, 2023		Director	George Street EH2 3ES Edinburgh 101 Scotland		United Kingdom	British	1984-12	Company Director	316053560001
ROBERTSON, Colin Dugaid George Street EH2 3ES Edinburgh 101 Scotland	Nov 17, 2023		Director	George Street EH2 3ES Edinburgh 101 Scotland		Scotland	British	1965-1	Company Director	77076440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RCI PROPERTY GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Dugaid Robertson George Street EH2 3ES Edinburgh 101 Scotland	Nov 17, 2023	George Street EH2 3ES Edinburgh 101 Scotland	No
	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

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