Russell Road Edinburgh Limited is a private limited company situated at 19 Adelphi, Aberdeen AB11 5BL. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-10-25, this 4-year-old company is run by 3 directors.
Director Orpen K., appointed on 01 December 2021. Director Conal L., appointed on 06 December 2019. Director Robert K., appointed on 25 October 2019.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2023-01-31 and the date for the following filing is 2024-02-14. Likewise, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
Office Address | 19 Adelphi |
Town | Aberdeen |
Post code | AB11 5BL |
Country of origin | United Kingdom |
Registration Number | SC645380 |
Date of Incorporation | Fri, 25th Oct 2019 |
Industry | Development of building projects |
End of financial Year | 31st October |
Company age | 5 years old |
Account next due date | Wed, 31st Jul 2024 (124 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
Last confirmation statement dated | Tue, 31st Jan 2023 |
The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Rosslyn North Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Urban High Property Investments Ltd that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Robert K., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rosslyn North Limited
19 Adelphi Merchant Quarter, Aberdeen, AB11 5BL, Scotland
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | Scotland |
Place registered | Uk Companies House |
Registration number | Sc520284 |
Notified on | 6 December 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Urban High Property Investments Ltd
5 Underwood Street, London, N1 7LY, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England And Wales |
Place registered | Uk Companies House |
Registration number | 12014188 |
Notified on | 6 December 2019 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Robert K.
Notified on | 25 October 2019 |
Ceased on | 6 December 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Balance Sheet | |||
Cash Bank On Hand | 3 698 | 9 484 | 22 762 |
Current Assets | 31 804 | 114 159 | 37 037 |
Debtors | 28 106 | 104 376 | 14 275 |
Net Assets Liabilities | 300 | 18 408 | 30 626 |
Other Debtors | 28 107 | 104 675 | |
Property Plant Equipment | 2 001 076 | 2 022 731 | 2 112 831 |
Other | |||
Description Principal Activities | 41 100 | ||
Accrued Liabilities Deferred Income | 240 | 240 | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | 300 | |
Corporation Tax Payable | 4 247 | ||
Creditors | 2 022 076 | 6 306 | 7 353 |
Fixed Assets | 2 022 731 | 2 112 831 | |
Net Current Assets Liabilities | 21 300 | 107 854 | 29 984 |
Other Creditors | 2 022 076 | 2 112 176 | |
Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 2 112 176 | 2 112 189 | |
Prepayments Accrued Income | 104 375 | 14 275 | |
Property Plant Equipment Gross Cost | 2 001 076 | 2 022 731 | 2 112 831 |
Taxation Social Security Payable | 4 247 | 7 113 | |
Total Additions Including From Business Combinations Property Plant Equipment | 2 001 076 | 21 655 | 90 100 |
Total Assets Less Current Liabilities | 2 022 376 | 2 130 585 | 2 142 815 |
Trade Creditors Trade Payables | 3 330 | 1 819 | |
Trade Debtors Trade Receivables | -1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2024-01-16 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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