Red Stag Materials started in year 2006 as Private Limited Company with registration number SC310643. The Red Stag Materials company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Aberdeen at 28 Albyn Place. Postal code: AB10 1YL. Since 2019/04/12 Red Stag Materials Limited is no longer carrying the name Jrd Equipment.
The firm has 3 directors, namely Grant S., Kenneth F. and Michael M.. Of them, Kenneth F., Michael M. have been with the company the longest, being appointed on 4 April 2017 and Grant S. has been with the company for the least time - from 17 April 2017. As of 17 May 2024, there were 4 ex directors - Graeme H., Allan D. and others listed below. There were no ex secretaries.
| Office Address | 28 Albyn Place |
| Town | Aberdeen |
| Post code | AB10 1YL |
| Country of origin | United Kingdom |
| Registration Number | SC310643 |
| Date of Incorporation | Thu, 19th Oct 2006 |
| Industry | Retail sale of hardware, paints and glass in specialised stores |
| End of financial Year | 30th September |
| Company age | 18 years old |
| Account next due date | Sun, 30th Jun 2024 (44 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 17 April 2017
Position: Director
Appointed: 04 April 2017
Position: Director
Appointed: 04 April 2017
The list of persons with significant control that own or have control over the company consists of 4 names. As we found, there is Sllp 394 Limited from Aberdeen, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Findlay, Glover and Macaulay Limited that entered Aberdeen, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Allan D., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Sllp 394 Limited
28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | Sc762929 |
| Notified on | 29 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Findlay, Glover And Macaulay Limited
28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
| Legal authority | Scots Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc179656 |
| Notified on | 4 April 2017 |
| Ceased on | 29 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Allan D.
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2017 |
| Nature of control: |
25-50% shares |
Jacqueline D.
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2017 |
| Nature of control: |
25-50% shares |
| Jrd Equipment | April 12, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/02/08 director's details were changed filed on: 19th, March 2024 |
officers | Free Download (2 pages) |
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