Company NameRillbank Development Llp
Company StatusActive
Company NumberSO307099
CategoryLimited Liability Partnership
Incorporation Date14 December 2020(3 years, 3 months ago)
Previous NameLearmonth Development Llp

Directors

LLP Designated Member NameSquare And Crescent Group Limited (Corporation)
StatusCurrent
Appointed14 December 2020(same day as company formation)
Correspondence Address18 Walker Street
Edinburgh
EH3 7LP
Scotland
LLP Designated Member NameBeaufort Ventures Iii S.A.R.L. (Corporation)
StatusCurrent
Appointed02 September 2022(1 year, 8 months after company formation)
Appointment Duration1 year, 6 months
Correspondence Address5 Heienhaff
Senningerberg
L-1736
LLP Designated Member NameCruden Homes (East) Limited (Corporation)
StatusCurrent
Appointed02 September 2022(1 year, 8 months after company formation)
Appointment Duration1 year, 6 months
Correspondence Address16 Walker Street
Edinburgh
EH3 7LP
Scotland
LLP Designated Member NameNadarra Limited (Corporation)
StatusCurrent
Appointed02 September 2022(1 year, 8 months after company formation)
Appointment Duration1 year, 6 months
Correspondence AddressC/O Shepherd & Wedderburn Llp 9 Haymarket Square
Edinburgh
EH3 8FY
Scotland
LLP Designated Member NameSouter Meadows Limited (Corporation)
StatusCurrent
Appointed02 September 2022(1 year, 8 months after company formation)
Appointment Duration1 year, 6 months
Correspondence Address68-70 George Street
Fourth Floor
Edinburgh
EH2 2LR
Scotland
LLP Designated Member NameWestrie Limited (Corporation)
StatusResigned
Appointed14 December 2020(same day as company formation)
Correspondence Address18 Walker Street
Edinburgh
EH3 7LP
Scotland

Location

Registered Address18 Walker Street
Edinburgh
EH3 7LP
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 December 2023 (3 months, 2 weeks ago)
Next Return Due27 December 2024 (9 months from now)

Charges

14 September 2022Delivered on: 29 September 2022
Persons entitled: Beaufort Senior Debt S.A.R.L.

Classification: A registered charge
Particulars: Royal hospital for sick children, property at rillbank crescent anjhd rillbank terrace, edinburgh MID174316 MID186344. See form for further details.
Outstanding
9 September 2022Delivered on: 12 September 2022
Persons entitled: Beaufort Senior Debt S.A.R.L.

Classification: A registered charge
Particulars: N/A.
Outstanding
9 September 2022Delivered on: 12 September 2022
Persons entitled: Beaufort Senior Debt S.A.R.L.

Classification: A registered charge
Particulars: N/A.
Outstanding
9 September 2022Delivered on: 12 September 2022
Persons entitled: Beaufort Senior Debt S.A.R.L.

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

Filing History

21 December 2020Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
21 December 2020Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
14 December 2020Incorporation of a limited liability partnership (10 pages)