Introduction
Watch Company
R
RABBIE'S EXPERIENCES LTD
RABBIE'S EXPERIENCES LTD is an active company incorporated on 4 October 2022 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in tour operator activities. RABBIE'S EXPERIENCES LTD was registered 3 years ago.(SIC: 79120)
Status
active
Active since 3 years ago
Company No
SC746312
LTD Company
Age
3 Years
Incorporated 4 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
22 Rose Street Edinburgh, EH2 2QA,
Previous Addresses
6 Waterloo Place Edinburgh EH1 3EG Scotland
From: 4 October 2022To: 1 December 2023
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
RICKETT, Hazel Elizabeth
ActiveRose Street, EdinburghEH2 2QA
Born September 1978
Director
Appointed 04 Oct 2022
RICKETT, Hazel Elizabeth
Rose Street, EdinburghEH2 2QA
Born September 1978
Director
04 Oct 2022
Active
ROBERTS, Alexander James
ActiveRose Street, EdinburghEH2 2QA
Born May 1974
Director
Appointed 04 Nov 2025
ROBERTS, Alexander James
Rose Street, EdinburghEH2 2QA
Born May 1974
Director
04 Nov 2025
Active
ROBERTSON, Fraser James
ActiveRose Street, EdinburghEH2 2QA
Born January 1987
Director
Appointed 27 Jun 2023
ROBERTSON, Fraser James
Rose Street, EdinburghEH2 2QA
Born January 1987
Director
27 Jun 2023
Active
LEE, Alexander James
ResignedRose Street, EdinburghEH2 2QA
Born February 1976
Director
Appointed 04 Oct 2022
Resigned 04 Nov 2025
LEE, Alexander James
Rose Street, EdinburghEH2 2QA
Born February 1976
Director
04 Oct 2022
Resigned 04 Nov 2025
Resigned
RENNIE-MCGILL, Heather Fiona
ResignedRose Street, EdinburghEH2 2QA
Born December 1976
Director
Appointed 04 Oct 2022
Resigned 19 Sept 2025
RENNIE-MCGILL, Heather Fiona
Rose Street, EdinburghEH2 2QA
Born December 1976
Director
04 Oct 2022
Resigned 19 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cannon Street, LondonEC4N 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2022
Rabbie's Group Holdings Ltd
Cannon Street, LondonEC4N 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
1 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2023
9 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2023