Introduction
Watch Company
R
R6 WHISTLEBERRY LIMITED
R6 WHISTLEBERRY LIMITED is an active company incorporated on 14 October 2021 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. R6 WHISTLEBERRY LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
SC712251
LTD Company
Age
4 Years
Incorporated 14 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
King Group 3 Alva Street Edinburgh, EH2 4PH,
Previous Addresses
King Group 3 Alva Street Edinburgh EH2 4PH United Kingdom
From: 14 October 2021To: 20 July 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MURRAY, William Stuart
Active3 Alva Street, EdinburghEH2 4PH
Secretary
Appointed 14 Oct 2021
MURRAY, William Stuart
3 Alva Street, EdinburghEH2 4PH
Secretary
14 Oct 2021
Active
KING, Allan Alexander
Active3 Alva Street, EdinburghEH2 4PH
Born August 1989
Director
Appointed 14 Oct 2021
KING, Allan Alexander
3 Alva Street, EdinburghEH2 4PH
Born August 1989
Director
14 Oct 2021
Active
PARRATT, James Simon
ActiveCommercial Street, DundeeDD1 3EJ
Born April 1977
Director
Appointed 14 Oct 2021
PARRATT, James Simon
Commercial Street, DundeeDD1 3EJ
Born April 1977
Director
14 Oct 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Commercial Street, DundeeDD1 3EJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2021
West Ranga Developments Ltd
Commercial Street, DundeeDD1 3EJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Oct 2021
Active
3 Alva Street, EdinburghEH2 4PH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2021
Jack Property Holdings Ltd
3 Alva Street, EdinburghEH2 4PH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Oct 2021
Active
Filing History
13
Description
Type
Date Filed
Document
20 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2022
10 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 February 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2021