RUSSELL ROAD EDINBURGH LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
RUSSELL ROAD EDINBURGH LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
RUSSELL ROAD EDINBURGH LIMITED was incorporated 4 years ago on 25/10/2019 and has the registered number: SC645380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
RUSSELL ROAD EDINBURGH LIMITED was incorporated 4 years ago on 25/10/2019 and has the registered number: SC645380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
RUSSELL ROAD EDINBURGH LIMITED - ABERDEEN
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
19 ADELPHI
ABERDEEN
AB11 5BL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT KEANE | Apr 1956 | Irish | Director | 2019-10-25 | CURRENT |
MR CONAL LONG | Aug 1986 | Irish | Director | 2019-12-06 | CURRENT |
MR ORPEN KISACIKOGLU | Feb 1981 | British,Turkish | Director | 2021-12-01 | CURRENT |
CEYHUN CINGI | Jan 1981 | Turkish | Director | 2020-08-20 UNTIL 2021-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urban High Property Investments Ltd | 2019-12-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Rosslyn North Limited | 2019-12-06 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Robert Keane | 2019-10-25 - 2019-12-06 | 4/1956 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RUSSELL ROAD EDINBURGH LIMITED | 2023-07-29 | 31-10-2022 | £22,762 Cash £30,626 equity |
RUSSELL_ROAD_EDINBURGH_LI - Accounts | 2022-10-27 | 31-10-2021 | £9,484 Cash £18,408 equity |
RUSSELL_ROAD_EDINBURGH_LI - Accounts | 2021-07-31 | 31-10-2020 | £3,698 Cash |