RHU Marina Developments Limited
- Company number
- SC379566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2010
- Nature of business
- Development of building projects
Registered office
Previous names
- TM 1306 Limited (until 2 Sep 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TM CORPORATE SERVICES LIMITED | Corporate-Secretary | 2 Jun 2010 | 1 Sep 2010 |
| REYNARD NOMINEES LIMITED | Corporate-Director | 2 Jun 2010 | 1 Sep 2010 |
| HOLMES, Malcolm Brian | Director | 2 Jun 2010 | 1 Sep 2010 |
| FAIRLEY, Peter Lyle | Secretary | 1 Sep 2010 | 25 Jun 2016 |
| FAIRLEY, Peter Lyle | Director | 1 Sep 2010 | 25 Jun 2016 |
| SCOTT, David James Galloway | Director | 1 Sep 2010 | 2 Feb 2021 |
| DUNDAS, Alan Ralph | Director | 1 Sep 2010 | 2 Feb 2021 |
| BURNET, Colin Macdougal | Director | 2 Feb 2021 | 28 Feb 2026 |
| DAVIES, Peter Hamilton Erichsen | Director | 28 Feb 2026 | |
| PENDER, Simon Charles | Director | 2 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Diana Elizabeth Fairley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jun 2018 | 2 Feb 2021 |
| Mr David James Galloway Scott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Feb 2021 |
| Mr Alan Ralph Dundas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Feb 2021 |
| Barbara Cecilia Hood | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
2 Feb 2021 | 23 Apr 2023 |
| Mr John Gilmour Manuel | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
2 Feb 2021 | 25 May 2025 |
| Mrs Carolyn Normand | Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
31 May 2024 | 14 Dec 2025 |
| Mr John G Fleming | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
2 Feb 2021 | 14 Dec 2025 |
| Mr James Paterson Rogers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Feb 2026 | |
| Mr David Denis Beaumont Whitham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Feb 2026 | |
| Mr Tom David Stewart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Feb 2026 | |
| David Eden Witton | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
2 Feb 2021 | |
| John Terence Plunket Brownrigg | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 50 To 75 Percent Voting Rights 25 To 50 Percent As Trust |
2 Feb 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 | -£45,063 | £10,311 |
| 28 Feb 2024 | -£45,471 | £9,676 |
| 28 Feb 2023 | -£45,033 | £8,534 |
| 28 Feb 2022 | -£45,706 | £7,760 |
| 28 Feb 2021 | -£45,689 | £99 |
| 28 Feb 2020 | -£1,527 | £8,765 |
| 28 Feb 2019 | -£4,395 | £7,144 |
| 28 Feb 2018 | - | - |
| 28 Feb 2017 | -£7,206 | - |
| 28 Feb 2016 | - | - |
| 28 Feb 2015 | - | - |
| 28 Feb 2014 | -£59,856 | £2,252 |
| 28 Feb 2013 | -£58,508 | £1,008 |
| 30 Jun 2012 | -£29,510 | £3,263 |
| 30 Jun 2011 | - | - |