Introduction
Watch Company
R
RJD GP III (SCOTLAND) LIMITED
RJD GP III (SCOTLAND) LIMITED is an active company incorporated on 5 March 2015 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RJD GP III (SCOTLAND) LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
SC499636
LTD Company
Age
11 Years
Incorporated 5 March 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
5 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BURNESS PAULL LLP
ActiveLothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 05 Mar 2015
BURNESS PAULL LLP
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
05 Mar 2015
Active
CASTON, Richard Charles Austin
Active6-7 Queen Street, LondonEC4N 1SP
Born July 1967
Director
Appointed 05 Mar 2015
CASTON, Richard Charles Austin
6-7 Queen Street, LondonEC4N 1SP
Born July 1967
Director
05 Mar 2015
Active
MACLELLAN, Alexander David
Active6-7 Queen Street, LondonEC4N 1SP
Born September 1959
Director
Appointed 16 Mar 2015
MACLELLAN, Alexander David
6-7 Queen Street, LondonEC4N 1SP
Born September 1959
Director
16 Mar 2015
Active
DILLON, John Eamon
Resigned8-9 Well Court, LondonEC4M 9DN
Born November 1960
Director
Appointed 16 Mar 2015
Resigned 31 Mar 2018
DILLON, John Eamon
8-9 Well Court, LondonEC4M 9DN
Born November 1960
Director
16 Mar 2015
Resigned 31 Mar 2018
Resigned
DROVER, Richard John
Resigned8-9 Well Court, LondonEC4M 9DN
Born August 1966
Director
Appointed 05 Mar 2015
Resigned 16 Mar 2016
DROVER, Richard John
8-9 Well Court, LondonEC4M 9DN
Born August 1966
Director
05 Mar 2015
Resigned 16 Mar 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rjd Partners Limited
ActiveWell Court, LondonEC4M 9DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Rjd Partners Limited
Well Court, LondonEC4M 9DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2016
8 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 January 2016