47 Ronver Road Limited
- Company number
- 10716723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2017
- Nature of business
- Buying and selling of own real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Edd Maclean | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Apr 2017 | 29 Apr 2019 |
| Miss Alex Steels | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Apr 2017 | 29 Apr 2019 |
| Mr Alan Thomson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Apr 2019 | 21 May 2021 |
| Mr Gordon Robert Weir | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Apr 2019 | 21 May 2021 |
| Miss Katie Ashmore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Apr 2017 | 24 Sep 2021 |
| Mr Sam Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Apr 2017 | 24 Sep 2021 |
| Ms Katie Diane Hithersay | Ownership Of Shares 25 To 50 Percent | 24 Sep 2021 | |
| Ms Andrea Marie Ramsay | Significant Influence Or Control | 12 Jun 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 Dormant | £4 | £4 |
| 30 Apr 2024 Dormant | £3 | - |
| 30 Apr 2023 Dormant | £4 | - |
| 23 Apr 2022 Dormant | £4 | £4 |
| 30 Apr 2021 Dormant | £4 | £4 |
| 30 Apr 2020 Dormant | £4 | £4 |
| 30 Apr 2019 Dormant | £4 | - |
| 30 Apr 2018 Dormant | £6,004 | £4 |