Company Information for

RJD BURGESS GP (SCOTLAND) LIMITED

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ,

Company Registration Number

SC495189

Private Limited Company

Active - Proposal to Strike off

About Rjd Burgess Gp (scotland) Ltd

RJD BURGESS GP (SCOTLAND) LIMITED was founded on 2015-01-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Rjd Burgess Gp (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
RJD BURGESS GP (SCOTLAND) LIMITED
Legal Registered Office
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing Information

Company NumberSC495189
Date formed2015-01-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2019-12-31
Account next due30/09/2021
Latest filing return15/01/2016
Filing return next due12/02/2017
Type of accountsDORMANT
Last Datalog update:
2021-12-16 04:42:59
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Burness Paull Llp Company Secretary 2015-01-15
Richard Charles Austin Caston Director INVESTMENT MANAGER 2015-01-15 UNITED KINGDOM
Alexander David Maclellan Director INVESTMENT MANAGER 2015-02-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Eamon Dillon Director 2015-02-09 2018-03-31
Richard John Drover Director 2015-01-15 2016-03-16

Related Directorships for Richard Charles Austin Caston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Charles Austin Caston MARITIME NO.2 LIMITEDDirector 2017-12-21 CURRENT 2014-11-06 Liquidation
Richard Charles Austin Caston MARITIME HOLDINGS (UK) LIMITEDDirector 2017-12-21 CURRENT 2014-11-06 Liquidation
Richard Charles Austin Caston VOYAGER TOPCO LIMITEDDirector 2017-10-17 CURRENT 2017-08-17 Active
Richard Charles Austin Caston RJD GP III (SCOTLAND) LIMITEDDirector 2015-03-05 CURRENT 2015-03-05 Active
Richard Charles Austin Caston RJD GENERAL PARTNER III LIMITEDDirector 2015-03-03 CURRENT 2015-03-03 Active
Richard Charles Austin Caston RJD BURGESS GP LIMITEDDirector 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
Richard Charles Austin Caston DJR ACQUISITIONS LIMITEDDirector 2012-01-19 CURRENT 2012-01-19 Active
Richard Charles Austin Caston RJD CHEETAH HOLDINGS LIMITEDDirector 2010-12-16 CURRENT 2010-12-13 Liquidation
Richard Charles Austin Caston RJD CHEETAH MIDCO LIMITEDDirector 2010-12-16 CURRENT 2010-12-13 Liquidation
Richard Charles Austin Caston RJD GROUP LIMITEDDirector 2006-05-11 CURRENT 2006-05-09 Active
Richard Charles Austin Caston RJD GENERAL PARTNER (SCOTLAND) II LIMITEDDirector 2005-12-06 CURRENT 2005-11-28 Active
Richard Charles Austin Caston RJD GENERAL PARTNER II LIMITEDDirector 2005-11-25 CURRENT 2005-11-25 Active
Richard Charles Austin Caston RLPE GENERAL PARTNER LIMITEDDirector 2002-11-29 CURRENT 2002-11-29 Active - Proposal to Strike off
Richard Charles Austin Caston RLPE FOUNDER PARTNER LIMITEDDirector 2002-11-28 CURRENT 2002-11-28 Active - Proposal to Strike off
Richard Charles Austin Caston RJD PARTNERS LIMITEDDirector 2002-07-12 CURRENT 2001-07-04 Active

Related Directorships for Alexander David Maclellan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander David Maclellan GRANITE ONE HUNDRED HOLDINGS LIMITEDDirector 2018-04-25 CURRENT 2015-06-29 Active
Alexander David Maclellan DENHOLM INDUSTRIAL GROUP LIMITEDDirector 2017-09-28 CURRENT 2016-04-19 Active
Alexander David Maclellan INFM SERVICES LIMITEDDirector 2016-09-26 CURRENT 2016-06-06 Dissolved 2017-10-03
Alexander David Maclellan PYRENEES INFRASTRUCTURE 2 LIMITEDDirector 2016-08-26 CURRENT 2016-07-13 Dissolved 2017-11-07
Alexander David Maclellan PYRENEES INFRASTRUCTURE 1 LIMITEDDirector 2016-08-26 CURRENT 2016-06-06 Active - Proposal to Strike off
Alexander David Maclellan PYRENEES INFRASTRUCTURE LIMITEDDirector 2016-07-15 CURRENT 2016-07-15 Dissolved 2017-11-07
Alexander David Maclellan J. & J. DENHOLM LIMITEDDirector 2015-06-15 CURRENT 1969-05-28 Active
Alexander David Maclellan RJD GENERAL PARTNER III LIMITEDDirector 2015-03-16 CURRENT 2015-03-03 Active
Alexander David Maclellan RJD GP III (SCOTLAND) LIMITEDDirector 2015-03-16 CURRENT 2015-03-05 Active
Alexander David Maclellan RJD BURGESS GP LIMITEDDirector 2015-02-09 CURRENT 2015-01-15 Active - Proposal to Strike off
Alexander David Maclellan DJR ACQUISITIONS LIMITEDDirector 2012-01-19 CURRENT 2012-01-19 Active
Alexander David Maclellan RJD GROUP LIMITEDDirector 2006-05-11 CURRENT 2006-05-09 Active
Alexander David Maclellan RJD GENERAL PARTNER (SCOTLAND) II LIMITEDDirector 2005-12-06 CURRENT 2005-11-28 Active
Alexander David Maclellan RJD GENERAL PARTNER II LIMITEDDirector 2005-11-25 CURRENT 2005-11-25 Active
Alexander David Maclellan RLPE GENERAL PARTNER LIMITEDDirector 2002-11-29 CURRENT 2002-11-29 Active - Proposal to Strike off
Alexander David Maclellan RLPE FOUNDER PARTNER LIMITEDDirector 2002-11-28 CURRENT 2002-11-28 Active - Proposal to Strike off
Alexander David Maclellan RJD PARTNERS LIMITEDDirector 2001-10-05 CURRENT 2001-07-04 Active