Introduction
Watch Company
R
RAEBURN PLACE DEVELOPMENT (SPORT) LIMITED
RAEBURN PLACE DEVELOPMENT (SPORT) LIMITED is an active company incorporated on 5 July 2018 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in development of building projects. RAEBURN PLACE DEVELOPMENT (SPORT) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
SC601802
LTD Company
Age
7 Years
Incorporated 5 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
The Stamp Office C/O Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place Edinburgh, EH1 3EG,
Previous Addresses
Ground Floor 11-15 Thistle Street Edinburgh Scotland EH2 1DF Scotland
From: 5 July 2018To: 6 December 2024
3 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HENDERSON, George Nimmo
ActiveC/O Henderson Loggie Llp Level 5,, EdinburghEH1 3EG
Born June 1960
Director
Appointed 05 Jul 2018
HENDERSON, George Nimmo
C/O Henderson Loggie Llp Level 5,, EdinburghEH1 3EG
Born June 1960
Director
05 Jul 2018
Active
MCNAB, Ronald
ActiveC/O Henderson Loggie Llp Level 5,, EdinburghEH1 3EG
Born August 1955
Director
Appointed 05 Jul 2018
MCNAB, Ronald
C/O Henderson Loggie Llp Level 5,, EdinburghEH1 3EG
Born August 1955
Director
05 Jul 2018
Active
LEGGAT, John Brian
Resigned11-15 Thistle Street, EdinburghEH2 1DF
Born July 1948
Director
Appointed 05 Jul 2018
Resigned 31 Dec 2020
LEGGAT, John Brian
11-15 Thistle Street, EdinburghEH2 1DF
Born July 1948
Director
05 Jul 2018
Resigned 31 Dec 2020
Resigned
NEWLANDS, David Baxter
Resigned11-15 Thistle Street, EdinburghEH2 1DF
Born September 1948
Director
Appointed 05 Jul 2018
Resigned 16 Sept 2019
NEWLANDS, David Baxter
11-15 Thistle Street, EdinburghEH2 1DF
Born September 1948
Director
05 Jul 2018
Resigned 16 Sept 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Raeburn Place Foundation
ActiveMelville Street, EdinburghEH3 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2018
Raeburn Place Foundation
Melville Street, EdinburghEH3 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 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
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2021
8 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2019