Raeburn Place Development Limited

Company Name	Raeburn Place Development Limited
Directors	Ronald McNab and George Nimmo Henderson
Company Status	Active
Company Number	SC403946
Category	Private Limited Company
Incorporation Date	22 July 2011(12 years, 9 months ago)
Previous Name	Dunwilco (1716) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ronald McNab
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 October 2011(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Mr George Nimmo Henderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 September 2015(4 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Kenneth Charles Rose
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Mr Peter Bremner MacDonald
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Mr David Baxter Newlands
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(2 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr John Brian Leggat
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(2 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	22 July 2011(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	22 July 2011(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	22 July 2011(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	Raeburn Place Foundation 100.00% Ordinary

Financials

Year	2014
Net Worth	-£31,108
Cash	£14,014
Current Liabilities	£631,176

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

29 March 2019	Delivered on: 17 April 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Pledge over the bank account with the bank of scotland at 1 ardmillan terrace, edinburgh. Outstanding
5 February 2019	Delivered on: 6 February 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Retail development to the north of raeburn place/comely bank road, edinburgh registered in the land register of scotland under title number MID204375. Outstanding
28 January 2019	Delivered on: 4 February 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

7 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
19 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
27 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
30 March 2022	Accounts for a small company made up to 31 March 2021 (10 pages)
23 December 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
21 October 2021	Satisfaction of charge SC4039460003 in full (1 page)
15 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
2 January 2021	Termination of appointment of John Brian Leggat as a director on 31 December 2020 (1 page)
12 August 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
16 March 2020	Accounts for a small company made up to 31 March 2019 (9 pages)
23 October 2019	Termination of appointment of David Baxter Newlands as a director on 16 September 2019 (1 page)
19 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
12 June 2019	Director's details changed for Mr John Brian Leggat on 28 May 2019 (2 pages)
17 April 2019	Registration of charge SC4039460003, created on 29 March 2019 (12 pages)
6 February 2019	Registration of charge SC4039460002, created on 5 February 2019 (6 pages)
4 February 2019	Registration of charge SC4039460001, created on 28 January 2019 (15 pages)
29 January 2019	Director's details changed for Mr David Baxter Newlands on 8 May 2018 (2 pages)
29 January 2019	Director's details changed for Mr John Brian Leggat on 8 May 2018 (2 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (14 pages)
25 September 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
2 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
8 May 2018	Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF on 8 May 2018 (1 page)
4 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
29 September 2016	Full accounts made up to 31 December 2015 (7 pages)
29 September 2016	Full accounts made up to 31 December 2015 (7 pages)
9 September 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 September 2015	Memorandum and Articles of Association (9 pages)
24 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 September 2015	Termination of appointment of Peter Bremner Macdonald as a director on 14 September 2015 (2 pages)
24 September 2015	Memorandum and Articles of Association (9 pages)
24 September 2015	Appointment of George Nimmo Henderson as a director on 14 September 2015 (3 pages)
24 September 2015	Termination of appointment of Peter Bremner Macdonald as a director on 14 September 2015 (2 pages)
24 September 2015	Appointment of George Nimmo Henderson as a director on 14 September 2015 (3 pages)
18 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 5,000 (7 pages)
18 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 5,000 (7 pages)
18 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 5,000 (7 pages)
18 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 5,000 (7 pages)
24 July 2014	Appointment of David Baxter Newlands as a director on 2 July 2014 (3 pages)
24 July 2014	Appointment of David Baxter Newlands as a director on 2 July 2014 (3 pages)
24 July 2014	Appointment of David Baxter Newlands as a director on 2 July 2014 (3 pages)
24 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
24 July 2014	Appointment of John Brian Leggat as a director on 2 July 2014 (3 pages)
24 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
24 July 2014	Appointment of John Brian Leggat as a director on 2 July 2014 (3 pages)
24 July 2014	Appointment of John Brian Leggat as a director on 2 July 2014 (3 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (5 pages)
12 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 March 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
19 March 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
9 August 2012	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
9 August 2012	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
9 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
25 April 2012	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 25 April 2012 (2 pages)
25 April 2012	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 25 April 2012 (2 pages)
23 November 2011	Appointment of Peter Bremner Macdonald as a director (3 pages)
23 November 2011	Appointment of Peter Bremner Macdonald as a director (3 pages)
20 October 2011	Appointment of Dr Ronald Mcnab as a director (3 pages)
20 October 2011	Appointment of Dr Ronald Mcnab as a director (3 pages)
7 October 2011	Termination of appointment of D.W. Director 1 Limited as a director (1 page)
7 October 2011	Termination of appointment of Kenneth Rose as a director (1 page)
7 October 2011	Termination of appointment of D.W. Director 1 Limited as a director (1 page)
7 October 2011	Termination of appointment of D.W. Company Services Limited as a director (1 page)
7 October 2011	Termination of appointment of D.W. Company Services Limited as a director (1 page)
7 October 2011	Termination of appointment of Kenneth Rose as a director (1 page)
6 October 2011	Company name changed dunwilco (1716) LIMITED\certificate issued on 06/10/11 NM04 ‐ Change of name by provision in articles (2 pages)
6 October 2011	Company name changed dunwilco (1716) LIMITED\certificate issued on 06/10/11 NM04 ‐ Change of name by provision in articles (2 pages)
22 July 2011	Incorporation (45 pages)
22 July 2011	Incorporation (45 pages)

Raeburn Place Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland