RUSSELL ROAD EDINBURGH LIMITED
19 ADELPHI, ABERDEEN AB11 5BL- Active
- Private Limited Company
- Company No. SC645380
- Last Updated: 01 Mar 2024
Company Profile
RUSSELL ROAD EDINBURGH LIMITED was incorporated on Friday, October 25, 2019 as a Private Limited Company with registered address in ABERDEEN. RUSSELL ROAD EDINBURGH 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 4 years 10 months and 28 days.
| Name | RUSSELL ROAD EDINBURGH LIMITED |
|---|---|
| Company number | SC645380 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 ADELPHI ABERDEEN AB11 5BL |
|---|---|
| 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 |
|---|---|
| Rosslyn North Limited Merchant Quarter, AB11 5BL |
Dates: Friday, December 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Urban High Property Investments Ltd Underwood Street, N1 7LY |
Dates: Friday, December 6, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Robert Keane Nationality: Irish |
Dates: Friday, October 25, 2019 - Friday, December 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RUSSELL ROAD EDINBURGH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUSSELL ROAD EDINBURGH LIMITED | 25 Oct 2019 |