OpenCompanies

R & B Holdings Limited

Company number
SC304460
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 2006
Nature of business
Activities of head offices

Registered office

Summit House
Mitchell Street
Edinburgh
EH6 7BD

Officers

NameRoleAppointedResigned
OSWALDS OF EDINBURGH LIMITED Corporate-Nominee-Secretary 23 Jun 2006 23 Jun 2006
CCW SECRETARIES LIMITED Corporate-Secretary 23 Jun 2006 31 May 2023
CLARKE, David Brownlow Marshal Director 23 Jun 2006
TRE-VETT, Christopher Stephen Director 23 Jun 2006

Control

NameNature of controlNotifiedCeased
Mr David Brownlow Marshal Clarke Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
6 Apr 2016
Mr Christopher Stephen Tre-Vett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Employees
30 Jun 2025 £100 2
30 Jun 2024 £100 2
30 Jun 2023 £100 2
30 Jun 2022 £100 2
30 Jun 2021 £100 2
30 Jun 2020 £100 2
30 Jun 2019 - -
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -

Connections

Controls

Companies at the same address

Data