Company Name25 Rs Holdco Limited
Company StatusActive
Company NumberSC711659
CategoryPrivate Limited Company
Incorporation Date7 October 2021(2 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Murray Ross Macrae
Date of BirthMarch 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address121 Craigleith Road
Edinburgh
EH4 2EH
Scotland
Director NameMr Colin William Macrae
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address121 Craigleith Road
Edinburgh
EH4 2EH
Scotland
Director NameMr Neil Cleland Macrae
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address121 Craigleith Road
Edinburgh
EH4 2EH
Scotland
Director NameMr Cameron Fraser Macrae
Date of BirthApril 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2021(1 week after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address121 Craigleith Road
Edinburgh
EH4 2EH
Scotland

Location

Registered Address121 Craigleith Road
Edinburgh
EH4 2EH
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return6 October 2023 (6 months, 3 weeks ago)
Next Return Due20 October 2024 (5 months, 3 weeks from now)

Charges

8 February 2022Delivered on: 17 February 2022
Persons entitled: Hampden & Co PLC

Classification: A registered charge
Particulars: 25 rodney street, edinburgh, EH7 4EL.
Outstanding
7 December 2021Delivered on: 14 December 2021
Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR

Classification: A registered charge
Particulars: N/A.
Outstanding