Rmnb Holdings Ltd. is a private limited company situated at 302-308 Clifton Road, Aberdeen AB24 4HP. Incorporated on 2020-04-03, this 4-year-old company is run by 3 directors.
Director Robert B., appointed on 03 April 2020. Director Myrtle B., appointed on 03 April 2020. Director Nicol B., appointed on 03 April 2020.
The company is classified as "dispensing chemist in specialised stores" (Standard Industrial Classification code: 47730).
The latest confirmation statement was filed on 2023-04-02 and the due date for the subsequent filing is 2024-04-16. Furthermore, the accounts were filed on 31 January 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 302-308 Clifton Road |
| Town | Aberdeen |
| Post code | AB24 4HP |
| Country of origin | United Kingdom |
| Registration Number | SC658737 |
| Date of Incorporation | Fri, 3rd Apr 2020 |
| Industry | Dispensing chemist in specialised stores |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 03 April 2020
Position: Director
Appointed: 03 April 2020
Position: Director
Appointed: 03 April 2020
The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Trustees Of The Baird Family Inter Vivos Trust from Aberdeen, Scotland. This PSC is categorised as "a trust" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is Nicol B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Trustees Of The Baird Family Inter Vivos Trust
302-308 Clifton Road, Aberdeen, AB24 4HP, Scotland
| Legal authority | Scotland |
| Legal form | Trust |
| Notified on | 4 April 2020 |
| Nature of control: |
25-50% shares |
Nicol B.
| Notified on | 3 April 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-30 |
| Balance Sheet | |||
| Debtors | 149 770 | 149 770 | 177 313 |
| Net Assets Liabilities | 147 947 | 175 738 | |
| Other Debtors | 1 000 | 1 000 | 1 000 |
| Other | |||
| Amounts Owed By Related Parties | 148 770 | 148 770 | 176 313 |
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 2 155 | 4 153 | 3 905 |
| Investments Fixed Assets | 2 330 | 2 330 | 2 330 |
| Investments In Group Undertakings Participating Interests | 2 330 | 2 330 | 2 330 |
| Net Current Assets Liabilities | 147 615 | 145 617 | 173 408 |
| Other Creditors | 2 155 | 4 153 | 3 905 |
| Total Assets Less Current Liabilities | 149 945 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Fri, 8th Dec 2023 filed on: 31st, January 2024 |
persons with significant control | Free Download (2 pages) |
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