25 RS HOLDCO LIMITED - EDINBURGH


Company Profile Company Filings

Overview

25 RS HOLDCO LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
25 RS HOLDCO LIMITED was incorporated 2 years ago on 07/10/2021 and has the registered number: SC711659. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

25 RS HOLDCO LIMITED - EDINBURGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 31/03/2023 05/01/2025

Registered Office

121 CRAIGLEITH ROAD
EDINBURGH
EH4 2EH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL CLELAND MACRAE Sep 1948 British Director 2021-10-07 CURRENT
MR MURRAY ROSS MACRAE Mar 1990 British Director 2021-10-07 CURRENT
MR COLIN WILLIAM MACRAE Sep 1946 British Director 2021-10-07 CURRENT
MR CAMERON FRASER MACRAE Apr 1994 British Director 2021-10-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
David Macdonald Limited 2021-10-07 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVID MACDONALD LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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J C AND A STEUART (TRUSTEES) LIMITED MIDLOTHIAN Active DORMANT 69102 - Solicitors
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GILLESPIE MACANDREW (TRUSTEES) LIMITED MIDLOTHIAN Active DORMANT 96090 - Other service activities n.e.c.
GILLESPIE MACANDREW SECRETARIES LIMITED MIDLOTHIAN Active DORMANT 96090 - Other service activities n.e.c.
GILLESPIE MACANDREW LLP MIDLOTHIAN Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
25 RS Holdco Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-06 31-03-2023 £101 equity

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