RHU MARINA DEVELOPMENTS LIMITED
ROYAL NORTHERN & CLYDE YACHT CLUB THE CLUBHOUSE, RHU, HELENSBURGH G84 8NG- Active
- Private Limited Company
- Company No. SC379566
- Last Updated: 01 Mar 2024
Company Profile
RHU MARINA DEVELOPMENTS LIMITED was incorporated on Wednesday, June 2, 2010 as a Private Limited Company with registered address in HELENSBURGH. RHU MARINA DEVELOPMENTS 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 14 years 5 months and 10 days.
| Name | RHU MARINA DEVELOPMENTS LIMITED |
|---|---|
| Company number | SC379566 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROYAL NORTHERN & CLYDE YACHT CLUB THE CLUBHOUSE RHU HELENSBURGH G84 8NG |
|---|---|
| Country Of Origin | SCOTLAND |
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 John Gilmour Manuel Nationality: British |
Dates: Tuesday, February 2, 2021 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| David Eden Witton Nationality: British |
Dates: Tuesday, February 2, 2021 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr John G Fleming Nationality: British |
Dates: Tuesday, February 2, 2021 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Barbara Cecilia Hood Nationality: British |
Dates: Tuesday, February 2, 2021 - Sunday, April 23, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| John Terence Plunket Brownrigg Nationality: British |
Dates: Tuesday, February 2, 2021 - present
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent
voting rights 25 to 50 percent as trust
|
| Mrs Diana Elizabeth Fairley Nationality: British |
Dates: Wednesday, June 6, 2018 - Tuesday, February 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Ralph Dundas Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David James Galloway Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 2, 2021
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 | 28 February |
| Next annual accounts due | 30 November 2024, (17 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against RHU MARINA DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RHU MARINA DEVELOPMENTS LIMITED | 02 Jun 2010 |
| TM 1306 LIMITED | 02 Sep 2010 |