# RHU Marina Developments Limited

## Details

- **Company number:** [SC379566](https://find-and-update.company-information.service.gov.uk/company/SC379566)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Jun 2010
- **Registered office:** ROYAL NORTHERN & CLYDE YACHT CLUB THE CLUBHOUSE, RHU, HELENSBURGH, G84 8NG
- **Nature of business:** [41100](/sic/41100) Development of building projects


## 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 Alan Ralph Dundas | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 |
| 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 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 |  |
| 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 |  |
| 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 2017 | -£7,206 | - |
| 28 Feb 2014 | -£59,856 | £2,252 |
| 28 Feb 2013 | -£58,508 | £1,008 |
| 30 Jun 2012 | -£29,510 | £3,263 |