Company NameRCI George Street Limited
DirectorsMathew Stuart Callion and Colin Dugaid Robertson
Company StatusActive
Company NumberSC698403
CategoryPrivate Limited Company
Incorporation Date11 May 2021(2 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Mathew Stuart Callion
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address101 George Street
Edinburgh
EH2 3ES
Scotland
Director NameMr Colin Dugaid Robertson
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101 George Street
Edinburgh
EH2 3ES
Scotland

Location

Registered Address101 George Street
Edinburgh
EH2 3ES
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 May 2023 (10 months, 3 weeks ago)
Next Return Due24 May 2024 (1 month, 3 weeks from now)

Charges

24 December 2021Delivered on: 6 January 2022
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole the subjects known as 97-105 george street, edinburgh, being the property registered in the land register of scotland under title number MID170016.
Outstanding
23 December 2021Delivered on: 24 December 2021
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: Assignation of rental income.
Outstanding
23 December 2021Delivered on: 23 December 2021
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: N/A.
Outstanding
22 September 2021Delivered on: 24 September 2021
Persons entitled: Rci Property Investments Limited (As Security Trustee)

Classification: A registered charge
Particulars: All and whole the subjects known as 97-105 george street, edinburgh, EH2 3ES and registered in the land register under title number MID170016. For more details please refer to the instrument.
Outstanding
30 August 2021Delivered on: 1 September 2021
Persons entitled: Rci Property Investments Limited (As Security Trustee)

Classification: A registered charge
Particulars: All and whole the subjects known as 97-105 george street, edinburgh, EH2 3ES and registered in the land register under title number MID170016. For more details please refer to the instrument.
Outstanding
19 August 2021Delivered on: 20 August 2021
Persons entitled: Rci Property Investments Limited (As Security Trustee)

Classification: A registered charge
Outstanding