Roydon (Edinburgh) Limited

Company Name	Roydon (Edinburgh) Limited
Directors	Stuart Lawson McKill and Donald Roy McKill
Company Status	Active
Company Number	SC082530
Category	Private Limited Company
Incorporation Date	31 March 1983(41 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Stuart Lawson McKill
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 January 1989(5 years, 10 months after company formation)
Appointment Duration	35 years, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Donald Roy McKill
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 January 1989(5 years, 10 months after company formation)
Appointment Duration	35 years, 3 months
Role	Property Owner
Country of Residence	Australia
Correspondence Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Secretary Name	Stuart Lawson McKill
Nationality	British
Status	Current
Appointed	10 March 1992(8 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Harold Lawson McKill
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1989(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 March 1992)
Role	Timber Merchant
Correspondence Address	54 Spylaw Bank Road Edinburgh Midlothian EH13 0JB Scotland

Director Name	Helen Jean McKill
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1989(5 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 1997)
Role	Picture Framer
Correspondence Address	54 Spylaw Bank Road Edinburgh Midlothian EH13 0JB Scotland

Secretary Name	Harold Lawson McKill
Nationality	British
Status	Resigned
Appointed	27 January 1989(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 March 1992)
Role	Company Director
Correspondence Address	54 Spylaw Bank Road Edinburgh Midlothian EH13 0JB Scotland

Location

Registered Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,276,288
Cash	£214,274
Current Liabilities	£26,803

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (3 months ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Charges

17 May 2019	Delivered on: 4 June 2019 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 10 lady lawson street, edinburgh (for more details please refer to the instrument) & all and whole the subjects known as and forming 159/1 gilmore place, edinburgh and being the subjects registered in the land register of scotland under title number MID205622. Outstanding
16 January 2019	Delivered on: 23 January 2019 Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR Classification: A registered charge Particulars: N/A. Outstanding
23 January 2019	Delivered on: 23 January 2019 Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR Classification: A registered charge Particulars: N/A. Outstanding
3 December 2008	Delivered on: 9 December 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 lady lawson street, edinburgh, midlothian. Outstanding
1 December 2008	Delivered on: 4 December 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 October 1994	Delivered on: 27 October 1994 Satisfied on: 14 November 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

6 February 2024	Director's details changed for Donald Roy Mckill on 1 February 2024 (2 pages)
6 February 2024	Director's details changed for Stuart Lawson Mckill on 1 February 2024 (2 pages)
6 February 2024	Secretary's details changed for Stuart Lawson Mckill on 1 February 2024 (1 page)
1 February 2024	Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 1 February 2024 (1 page)
15 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
17 August 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
15 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
10 February 2022	Confirmation statement made on 15 January 2022 with updates (5 pages)
25 January 2022	Director's details changed for Stuart Lawson Mckill on 6 April 2016 (2 pages)
25 January 2022	Director's details changed for Donald Roy Mckill on 22 June 2020 (2 pages)
25 January 2022	Secretary's details changed for Stuart Lawson Mckill on 6 April 2016 (1 page)
25 January 2022	Director's details changed for Donald Roy Mckill on 6 April 2016 (2 pages)
25 January 2022	Change of details for Mr Donald Roy Mckill as a person with significant control on 22 June 2020 (2 pages)
1 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
25 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
17 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
21 January 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
18 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 June 2019	Registration of charge SC0825300006, created on 17 May 2019 (19 pages)
16 May 2019	Satisfaction of charge 3 in full (1 page)
16 April 2019	Satisfaction of charge 2 in full (1 page)
9 April 2019	Satisfaction of charge SC0825300005 in full (1 page)
23 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
23 January 2019	Registration of charge SC0825300004, created on 23 January 2019 (17 pages)
23 January 2019	Registration of charge SC0825300005, created on 16 January 2019 (11 pages)
28 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
17 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 3,500 (5 pages)
2 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 3,500 (5 pages)
2 March 2016	Registered office address changed from 39 Lothian Road Edinburgh Lothian EH1 2DJ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from 39 Lothian Road Edinburgh Lothian EH1 2DJ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 2 March 2016 (1 page)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 3,500 (5 pages)
28 January 2015	Director's details changed for Donald Roy Mckill on 1 May 2014 (2 pages)
28 January 2015	Director's details changed for Donald Roy Mckill on 1 May 2014 (2 pages)
28 January 2015	Director's details changed for Donald Roy Mckill on 1 May 2014 (2 pages)
28 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 3,500 (5 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 3,500 (5 pages)
22 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 3,500 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 March 2010	Director's details changed for Stuart Lawson Mckill on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Stuart Lawson Mckill on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Donald Roy Mckill on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Stuart Lawson Mckill on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Donald Roy Mckill on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Donald Roy Mckill on 3 March 2010 (2 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 June 2009	Registered office changed on 16/06/2009 from 32 lady lawson street edinburgh EH3 9DS (1 page)
16 June 2009	Registered office changed on 16/06/2009 from 32 lady lawson street edinburgh EH3 9DS (1 page)
21 January 2009	Return made up to 15/01/09; full list of members (4 pages)
21 January 2009	Return made up to 15/01/09; full list of members (4 pages)
21 January 2009	Director's change of particulars / donald mckill / 20/01/2009 (1 page)
21 January 2009	Director's change of particulars / donald mckill / 20/01/2009 (1 page)
9 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 January 2008	Return made up to 15/01/08; full list of members (3 pages)
16 January 2008	Return made up to 15/01/08; full list of members (3 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 January 2007	Director's particulars changed (1 page)
17 January 2007	Return made up to 15/01/07; full list of members (3 pages)
17 January 2007	Return made up to 15/01/07; full list of members (3 pages)
17 January 2007	Director's particulars changed (1 page)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 February 2006	Return made up to 15/01/06; full list of members (3 pages)
8 February 2006	Return made up to 15/01/06; full list of members (3 pages)
6 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
6 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
16 August 2005	Registered office changed on 16/08/05 from: 32 lady lawson street edinburgh EH3 9DS (1 page)
16 August 2005	Registered office changed on 16/08/05 from: 32 lady lawson street edinburgh EH3 9DS (1 page)
22 January 2005	Return made up to 15/01/05; full list of members 363(287) ‐ Registered office changed on 22/01/05 (7 pages)
22 January 2005	Return made up to 15/01/05; full list of members 363(287) ‐ Registered office changed on 22/01/05 (7 pages)
12 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
12 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
20 February 2004	Return made up to 15/01/04; full list of members (7 pages)
20 February 2004	Return made up to 15/01/04; full list of members (7 pages)
30 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
30 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
17 February 2003	Return made up to 15/01/03; full list of members (7 pages)
17 February 2003	Return made up to 15/01/03; full list of members (7 pages)
31 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
31 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 January 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
6 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
17 January 2001	Return made up to 15/01/01; full list of members (6 pages)
17 January 2001	Return made up to 15/01/01; full list of members (6 pages)
10 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
26 January 2000	Return made up to 15/01/00; full list of members (6 pages)
26 January 2000	Return made up to 15/01/00; full list of members (6 pages)
14 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/06/99 (1 page)
14 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/06/99 (1 page)
14 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 1999	Return made up to 15/01/99; no change of members (4 pages)
2 February 1999	Return made up to 15/01/99; no change of members (4 pages)
31 October 1998	Auditor's resignation (1 page)
31 October 1998	Auditor's resignation (1 page)
25 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
25 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
19 January 1998	Return made up to 15/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
19 January 1998	Return made up to 15/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
28 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
16 January 1997	Return made up to 15/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 January 1997	Return made up to 15/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
31 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
18 January 1996	Return made up to 15/01/96; full list of members (6 pages)
18 January 1996	Return made up to 15/01/96; full list of members (6 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
27 October 1994	Partic of mort/charge * (3 pages)
27 October 1994	Partic of mort/charge * (3 pages)
31 March 1983	Incorporation (20 pages)

Roydon (Edinburgh) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland