RG

RR GLASGOW II LIMITED

Active

Company number 09834512

London, England · Incorporated 21 October 2015

Ferguson House, 15 Marylebone Road, London, NW1 5JD, England

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 November 2015

Company history

Previous company names

TOSCA GLASGOW II LIMITED · 21 October 2015 – 22 January 2024

Company overview

RR Glasgow II Limited is an active private limited company incorporated on 21 October 2015. It is registered in England and Wales with its registered office at Ferguson House, 15 Marylebone Road, London NW1 5JD. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Regional REIT Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Alistair James Neil Hewitt (appointed 31 December 2024) and Adam Dickinson (appointed 12 January 2024).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a small-company basis, were filed on 24 September 2025. The latest confirmation statement, dated 20 October 2025, was filed on 5 November 2025. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Regional Reit Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
6 November 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Small
Accounts
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2024 View
Accounts With Accounts Type Small
Accounts
17 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2024 View
Certificate Change Of Name Company
Change Of Name
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
19 January 2024 View
Appoint Person Director Company With Name Date
Officers
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2024 View
Change Person Director Company With Change Date
Officers
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Small
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Small
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Small
Accounts
1 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Accounts With Accounts Type Small
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Small
Accounts
22 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Small
Accounts
5 October 2018 View
Resolution
Resolution
3 January 2018 View
Memorandum Articles
Incorporation
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
31 August 2017 View
Accounts With Accounts Type Small
Accounts
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Capital Allotment Shares
Capital
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2015 View
Incorporation Company
Incorporation
21 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
21 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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