RANDOLPH HOLDINGS LIMITED
7/9 NORTH ST DAVID STREET, EDINBURGH EH2 1AW- Active
- Private Limited Company
- Company No. SC132442
- Last Updated: 01 Mar 2024
Company Profile
RANDOLPH HOLDINGS LIMITED was incorporated on Friday, June 14, 1991 as a Private Limited Company with registered address in EDINBURGH. RANDOLPH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 33 years 3 months and 9 days.
| Name | RANDOLPH HOLDINGS LIMITED |
|---|---|
| Company number | SC132442 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7/9 NORTH ST DAVID STREET EDINBURGH EH2 1AW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Barry Donald Trentham Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Donald Trentham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (157 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
No mortgages have been registered against RANDOLPH HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RANDOLPH HOLDINGS LIMITED | 14 Jun 1991 |