Introduction
Watch Company
R
RN COMPANY SERVICES LIMITED
RN COMPANY SERVICES LIMITED is an active company incorporated on 6 January 2021 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.. RN COMPANY SERVICES LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
SC685203
LTD Company
Age
5 Years
Incorporated 6 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 November 2025 (7 months ago)
Period: 25 January 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (5 months ago)
Submitted on 5 January 2026 (5 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh, EH4 2HS,
Previous Addresses
8 Walker Street Edinburgh EH3 7LA Scotland
From: 6 January 2021To: 13 June 2022
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MBM SECRETARIAL SERVICES LIMITED
ActiveOrchard Brae House, EdinburghEH4 2HS
Corporate secretary
Appointed 18 Oct 2022
MBM SECRETARIAL SERVICES LIMITED
Orchard Brae House, EdinburghEH4 2HS
Corporate secretary
18 Oct 2022
Active
NIMMO, Thomas William John
ActiveOrchard Brae House, EdinburghEH4 2HS
Born August 1976
Director
Appointed 06 Jan 2021
NIMMO, Thomas William John
Orchard Brae House, EdinburghEH4 2HS
Born August 1976
Director
06 Jan 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas William John Nimmo
ActiveOrchard Brae House, EdinburghEH4 2HS
Born August 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2022
Mr Thomas William John Nimmo
Orchard Brae House, EdinburghEH4 2HS
Born August 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2022
Active
Rooney Nimmo Limited
CeasedWalker Street, Edinburgh
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2021
Ceased 13 May 2022
Rooney Nimmo Limited
Walker Street, Edinburgh
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2021
Ceased 13 May 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
16 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2024
19 October 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 October 2022
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022