Introduction
Watch Company
R
RAEBURN PLACE LIMITED
RAEBURN PLACE LIMITED is an active company incorporated on 25 June 2018 with the registered office located in Edinburgh. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 3 other business activities. RAEBURN PLACE LIMITED was registered 7 years ago.(SIC: 56101, 56210, 56301, 56302)
Status
active
Active since 7 years ago
Company No
SC600898
LTD Company
Age
7 Years
Incorporated 25 June 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 12 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
Stamp Office C/O Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place Edinburgh, EH1 3EG,
Previous Addresses
C/O Mha Henderson Loggie 11-15 Thistle Street Edinburgh EH2 1DF Scotland
From: 10 March 2020To: 6 December 2024
PO Box EH2 1DF C/O Mha Henderson Loggie 11-15 Thistle Street Edinburgh Scotland
From: 10 March 2020To: 10 March 2020
C/O Edinburgh Academical Club Raeburn Place Edinburgh EH4 1HQ Scotland
From: 25 June 2018To: 10 March 2020
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCNAB, Ronald
ActiveC/O Henderson Loggie Llp Level 5,, EdinburghEH1 3EG
Born August 1955
Director
Appointed 25 Jun 2018
MCNAB, Ronald
C/O Henderson Loggie Llp Level 5,, EdinburghEH1 3EG
Born August 1955
Director
25 Jun 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Raeburn Place, EdinburghEH4 1HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jun 2018
Edinburgh Academical Football Club
Raeburn Place, EdinburghEH4 1HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jun 2018
Active
Filing History
19
Description
Type
Date Filed
Document
6 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2024
10 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2020
10 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2020
16 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 August 2019