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 - ABERDEEN

This company is listed in the following categories:
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

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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

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