RR Sea Dundee Limited
- Company number
- 06918135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 2009
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Edinmore Investments Two Limited (until 10 Jan 2012)
- Conygar Dundee Limited (until 24 Mar 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 28 May 2009 | 29 May 2009 |
| HUNTSMOOR LIMITED | Corporate-Director | 28 May 2009 | 29 May 2009 |
| BURKE, Paul Simon | Director | 28 May 2009 | 29 May 2009 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 28 May 2009 | 29 May 2009 |
| BURWOOD, Krista | Secretary | 29 May 2009 | 16 Dec 2011 |
| CAYZER, Charles William, The Honourable | Director | 29 May 2009 | 16 Dec 2011 |
| WHITELEY, Paul Martin | Director | 29 May 2009 | 16 Dec 2011 |
| CROW, Angus Neil | Director | 29 May 2009 | 16 Dec 2011 |
| CLEGG, John Edward | Director | 29 May 2009 | 16 Dec 2011 |
| VAUGHAN, Steven Mark | Director | 16 Dec 2011 | 29 May 2015 |
| BATCHELOR, Peter Andrew | Director | 16 Dec 2011 | 17 Sep 2015 |
| BATCHELOR, Peter Andrew | Secretary | 16 Dec 2011 | 17 Sep 2015 |
| WARE, Christopher James David | Director | 17 Sep 2015 | 24 Mar 2017 |
| MCCASKILL, Ross Hillier | Director | 17 Sep 2015 | 24 Mar 2017 |
| WARE, Robert Thomas Ernest | Director | 16 Dec 2011 | 24 Mar 2017 |
| MCDONALD, Derek | Director | 24 Mar 2017 | 31 Dec 2024 |
| HEWITT, Alistair James Neil | Director | 31 Dec 2024 | |
| CAMPBELL, Sarah Ann | Director | 24 Mar 2017 | |
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate-Secretary | 24 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Regional Reit Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2017 | 24 Mar 2017 |
| Conygar Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 24 Mar 2017 |
Accounts
Connections
Directors’ other companies
- CAMPBELL, Sarah Ann - Director at RR Sea Strand Limited
- CAMPBELL, Sarah Ann - Director at View Castle (Milton Keynes) Limited
- CAMPBELL, Sarah Ann - Director at Dordassa Limited
- CAMPBELL, Sarah Ann - Director at Squeeze Newco 2 Limited
- CAMPBELL, Sarah Ann - Director at RR Sea St. Helens Limited
- CAMPBELL, Sarah Ann - Director at RR Sea Hanover St. Limited
- CAMPBELL, Sarah Ann - Director at L&S (Barrhead) Limited
- CAMPBELL, Sarah Ann - Director at Doges Ii Properties Limited
- CAMPBELL, Sarah Ann - Director at Sugarbird Solarco (UK) Limited
- CAMPBELL, Sarah Ann - Director at AMC Cv Limited
Registered address
301 companies are registered at this address - likely a registration agent.