Rsb St. Andrews Properties Ltd. FORFAR


Rsb St. Andrews Properties Ltd. is a private limited company registered at Westby, 64 West High Street, Forfar DD8 1BJ. Incorporated on 2017-12-06, this 6-year-old company is run by 2 directors and 1 secretary.
Director Raymond C., appointed on 06 December 2017. Director Samuel S., appointed on 06 December 2017.
As far as secretaries are concerned, we can mention: Raymond C., appointed on 06 December 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to CH records there was a name change on 2017-12-12 and their previous name was Hamilton Grand Holdings Ltd..
The last confirmation statement was sent on 2022-12-05 and the date for the next filing is 2023-12-19. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Rsb St. Andrews Properties Ltd. Address / Contact

Office Address Westby
Office Address2 64 West High Street
Town Forfar
Post code DD8 1BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC583288
Date of Incorporation Wed, 6th Dec 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Raymond C.

Position: Secretary

Appointed: 06 December 2017

Raymond C.

Position: Director

Appointed: 06 December 2017

Samuel S.

Position: Director

Appointed: 06 December 2017

Barbara W.

Position: Director

Appointed: 06 December 2017

Resigned: 01 March 2022

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Raymond C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Shelley P. This PSC owns 25-50% shares and has 25-50% voting rights.

Raymond C.

Notified on 6 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Shelley P.

Notified on 6 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hamilton Grand Holdings December 12, 2017

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023-12-05
filed on: 20th, December 2023
Free Download (3 pages)

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