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Company Information for

RUSHYGLEN LIMITED

20 TORPHICHEN STREET, EDINBURGH, EH3 8JB,

Company Registration Number

SC292176

Private Limited Company

Active

Company Overview

About Rushyglen Ltd

RUSHYGLEN LIMITED was founded on 2005-10-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Rushyglen Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

RUSHYGLEN LIMITED

Legal Registered Office

20 TORPHICHEN STREET
EDINBURGH
EH3 8JB
Other companies in EH2

Previous Names

COTTAGES EXPRESS LIMITED

16/04/2007

Filing Information

Company Number		SC292176
Company ID Number		SC292176
Date formed		2005-10-24
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB890769764~~

Last Datalog update:	2024-12-05 07:25:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSHYGLEN LIMITED

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Company Officers of RUSHYGLEN LIMITED

Current Directors

Officer	Role	Date Appointed
IAN FORRESTER MCKEE	Company Secretary	2005-10-24
DAVID GIBBON	Director	2005-10-24
IAN FORRESTER MCKEE	Director	2005-10-24
KEVIN ANDREW RICHMOND	Director	2007-03-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOUGLAS WILLIAM LAWSON	Director	2005-10-24	2012-05-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN FORRESTER MCKEE	BLACK SKY BOTHIES LTD	Company Secretary	2006-04-12	CURRENT	2006-04-12	Active
IAN FORRESTER MCKEE	GLM ASBESTOS SURVEYS LIMITED	Company Secretary	2004-07-06	CURRENT	2004-07-06	Active
IAN FORRESTER MCKEE	GIBBON LAWSON MCKEE LTD.	Company Secretary	1995-12-20	CURRENT	1995-12-20	Active
DAVID GIBBON	BLACK SKY BOTHIES LTD	Director	2006-04-12	CURRENT	2006-04-12	Active
DAVID GIBBON	GLM ASBESTOS SURVEYS LIMITED	Director	2004-07-06	CURRENT	2004-07-06	Active
DAVID GIBBON	D H ROULSTON LIMITED	Director	1998-10-09	CURRENT	1998-10-02	Dissolved 2013-12-13
DAVID GIBBON	GIBBON LAWSON MCKEE LTD.	Director	1995-12-20	CURRENT	1995-12-20	Active
IAN FORRESTER MCKEE	HASHTAG SIX LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active
IAN FORRESTER MCKEE	BARKIT MOONTER LIMITED	Director	2015-03-25	CURRENT	2014-04-07	Active - Proposal to Strike off
IAN FORRESTER MCKEE	BLACK SKY BOTHIES LTD	Director	2006-04-12	CURRENT	2006-04-12	Active
IAN FORRESTER MCKEE	GLM ASBESTOS SURVEYS LIMITED	Director	2004-07-06	CURRENT	2004-07-06	Active
IAN FORRESTER MCKEE	GIBBON LAWSON MCKEE LTD.	Director	1996-01-30	CURRENT	1995-12-20	Active
KEVIN ANDREW RICHMOND	HUB NORTH SCOTLAND LIMITED	Director	2015-12-14	CURRENT	2010-12-21	Active
KEVIN ANDREW RICHMOND	SCOTLAND'S CHARITY AIR AMBULANCE	Director	2013-03-19	CURRENT	2010-08-27	Active
KEVIN ANDREW RICHMOND	FRONTIER IP GROUP PLC	Director	2011-12-15	CURRENT	2007-05-29	Active
KEVIN ANDREW RICHMOND	LAVEROCK PROPERTIES LIMITED	Director	2003-04-08	CURRENT	2003-04-08	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-22		CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2023-10-23		CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES
2023-03-30		Unaudited abridged accounts made up to 2022-06-30
2021-11-05	CS01	CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-04-13	PSC07	CESSATION OF KEVIN ANDREW RICHMOND AS A PERSON OF SIGNIFICANT CONTROL
2020-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN ANDREW RICHMOND
2020-03-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-04-03	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-04-05	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/18 FROM 58 Castle Street Edinburgh EH2 3LU
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-04-06	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 10040
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-03-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31	AR01	23/10/15 ANNUAL RETURN FULL LIST
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 10040
2015-01-06	AR01	23/10/14 ANNUAL RETURN FULL LIST
2015-01-06	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12	LATEST SOC	12/11/13 STATEMENT OF CAPITAL;GBP 10040
2013-11-12	AR01	23/10/13 ANNUAL RETURN FULL LIST
2013-08-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-07-12	RES01	ADOPT ARTICLES 19/06/2013
2013-07-12	RES13	Resolution of Memorandum and/or Articles of Association Resolution of varying share rights or name'>Resolutions passed: Section 175 directors' conflicts of interests 19/06/2013 Resolution of Memorandum and/or Articles of Association Resolution of varying share rights or name
2013-07-12	CC04	Statement of company's objects
2013-07-12	SH01	26/06/13 STATEMENT OF CAPITAL GBP 10040
2013-07-12	SH10	Particulars of variation of rights attached to shares
2013-07-12	SH08	Change of share class name or designation
2013-06-13	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2012-10-23
2013-06-13	ANNOTATION	Clarification
2013-03-22	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04	AR01	23/10/12 ANNUAL RETURN FULL LIST
2012-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAWSON
2012-03-22	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23	AR01	23/10/11 ANNUAL RETURN FULL LIST
2011-03-28	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-11-11	AR01	23/10/10 FULL LIST
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBBON / 03/05/2010
2010-03-24	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-11-09	AR01	23/10/09 FULL LIST
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW RICHMOND / 09/11/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN FORRESTER MCKEE / 09/11/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM LAWSON / 01/10/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBBON / 09/11/2009
2009-06-30	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
2009-04-15	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-10-23	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-07-17	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-12-14	363a	RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-06-01	RES13	ALTER MEMORANDUM 23/05/07
2007-06-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-16	CERTNM	COMPANY NAME CHANGED COTTAGES EXPRESS LIMITED CERTIFICATE ISSUED ON 16/04/07
2007-03-16	288a	NEW DIRECTOR APPOINTED
2007-03-13	88(2)R	AD 08/03/07--------- £ SI 10@1=10 £ IC 30/40
2007-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-28	363s	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-06-10	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-06-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-25	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-12-16	225	ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06
2005-10-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

55 - Accommodation

552 - Holiday and other short-stay accommodation

55209 - Other holiday and other collective accommodation

Licences & Regulatory approval

We could not find any licences issued to RUSHYGLEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RUSHYGLEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2006-06-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2006-04-25	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSHYGLEN LIMITED

Intangible Assets

Patents

We have not found any records of RUSHYGLEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RUSHYGLEN LIMITED

Trademarks

We have not found any records of RUSHYGLEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RUSHYGLEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RUSHYGLEN LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where RUSHYGLEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RUSHYGLEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RUSHYGLEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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