THE REDHOLME GROUP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THE REDHOLME GROUP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
THE REDHOLME GROUP LIMITED was incorporated 2 years ago on 01/06/2021 and has the registered number: SC700231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

THE REDHOLME GROUP LIMITED - EDINBURGH

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

27C DRYDEN ROAD
EDINBURGH
EH20 9LZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SLATER ORR Jun 1951 British Director 2021-06-01 CURRENT
MS SUSAN BRINGHURST Sep 1959 British Director 2021-06-01 CURRENT
MR MURRAY BRINGHURST Mar 1987 Scottish Director 2021-06-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Waugh Taverns Group Limited 2021-06-01 Loanhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTH SECURITIES LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WAUGH TAVERNS LIMITED LOANHEAD SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
WAUGH INVESTMENTS LIMITED LOANHEAD SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRINGHURST TAVERNS LIMITED DUNBAR UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FORTH SOCIAL & LEISURE CLUB LIMITED LOANHEAD SCOTLAND Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
WORTHEASY LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
INCHCROFT LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
SURGEONS HALL RESIDENTIAL LTD. EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PHILLIPS INVESTMENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABIGAIL PRIMROSE LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DTB PROPERTIES LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MDB PROPERTY INVESTMENT COMPANY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAB PROPERTY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WAUGH TAVERNS GROUP LIMITED LOANHEAD SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
COASTERS INDOOR FOOTBALL LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 93110 - Operation of sports facilities
EDINBURGH ACCOMMODATION SERVICES LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
NEW FORTH LIMITED LOANHEAD UNITED KINGDOM Dissolved... DORMANT 92000 - Gambling and betting activities

Free Reports Available

Report Date Filed Date of Report Assets
The Redholme Group Limited - Accounts to registrar (filleted) - small 18.2 2023-03-18 30-06-2022 £1 Cash £84,501 equity

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