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Company Information for

RL HOLDINGS (SCOTLAND) LTD

UNIT 1, 109 SWANSTON ROAD, EDINBURGH, EH10 7DS,
Company Registration Number
SC438681
Private Limited Company
Active

Company Overview

About Rl Holdings (scotland) Ltd
RL HOLDINGS (SCOTLAND) LTD was founded on 2012-12-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Rl Holdings (scotland) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RL HOLDINGS (SCOTLAND) LTD
 
Legal Registered Office
UNIT 1
109 SWANSTON ROAD
EDINBURGH
EH10 7DS
Other companies in EH10
 
Filing Information
Company Number SC438681
Company ID Number SC438681
Date formed 2012-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 15:50:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RL HOLDINGS (SCOTLAND) LTD
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Company Officers of RL HOLDINGS (SCOTLAND) LTD

Current Directors
Officer Role Date Appointed
STEVEN WILLIAM MURRAY
 Company Secretary 2014-02-04
JOHN HORSBURGH
 Director 2013-01-03
JOHN STAVSETH LORNIE
 Director 2013-01-03
STEVEN WILLIAM MURRAY
 Director 2013-01-03
THOMAS ALAN SMITH
 Director 2012-12-12
LYNDSAY MARGARET YUILL
 Director 2013-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HORSBURGH THE PROPERTY MARKETPLACE (SCOTLAND) LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
JOHN HORSBURGH O'MALLEY PROPERTY (SCOTLAND) LTD Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
JOHN HORSBURGH RENTLOCALLY.CO.UK LIMITED Director 2008-12-08 CURRENT 2008-11-28 Active
JOHN HORSBURGH DOORSTEP DEVELOPMENTS LIMITED Director 2003-12-10 CURRENT 2003-10-06 Active - Proposal to Strike off
JOHN STAVSETH LORNIE O'MALLEY PROPERTY (SCOTLAND) LTD Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
JOHN STAVSETH LORNIE DOORSTEP DEVELOPMENTS LIMITED Director 2003-12-10 CURRENT 2003-10-06 Active - Proposal to Strike off
STEVEN WILLIAM MURRAY O'MALLEY PROPERTY (SCOTLAND) LTD Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
STEVEN WILLIAM MURRAY DOORSTEP DEVELOPMENTS LIMITED Director 2003-12-10 CURRENT 2003-10-06 Active - Proposal to Strike off
LYNDSAY MARGARET YUILL NEW HORIZONS COUNSELLING LIMITED Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2018-05-29
LYNDSAY MARGARET YUILL RENTLOCALLY EDINBURGH LTD Director 2008-04-09 CURRENT 2006-10-05 Active

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.

DateDocument TypeDocument Description
2024-05-24CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALAN SMITH
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-08-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-17AR0112/12/15 ANNUAL RETURN FULL LIST
2015-08-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-06AR0112/12/14 ANNUAL RETURN FULL LIST
2015-01-06CH01Director's details changed for Mrs Lyndsay Margaret Yuill on 2015-01-06
2014-11-04RP04
2014-11-04ANNOTATIONClarification
2014-09-22RES01ADOPT ARTICLES 22/09/14
2014-09-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03CH01Director's details changed for Mr Alan Smith on 2014-03-31
2014-02-05AP03Appointment of Mr Steven William Murray as company secretary
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-09AR0112/12/13 ANNUAL RETURN FULL LIST
2013-02-26AA01Current accounting period extended from 31/12/13 TO 31/03/14
2013-01-09AP01DIRECTOR APPOINTED MR STEVEN WILLIAM MURRAY
2013-01-09AP01DIRECTOR APPOINTED MR JOHN HORSBURGH
2013-01-09AP01DIRECTOR APPOINTED MR JOHN STAVSETH LORNIE
2013-01-09AP01DIRECTOR APPOINTED MRS LYNDSAY MARGARET YUILL
2013-01-08SH0103/01/13 STATEMENT OF CAPITAL GBP 1000
2012-12-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to RL HOLDINGS (SCOTLAND) LTD 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 RL HOLDINGS (SCOTLAND) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RL HOLDINGS (SCOTLAND) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 RL HOLDINGS (SCOTLAND) LTD

Intangible Assets
Patents
We have not found any records of RL HOLDINGS (SCOTLAND) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RL HOLDINGS (SCOTLAND) LTD
Trademarks
We have not found any records of RL HOLDINGS (SCOTLAND) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RL HOLDINGS (SCOTLAND) LTD. 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 (68320 - Management of real estate on a fee or contract basis) as RL HOLDINGS (SCOTLAND) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RL HOLDINGS (SCOTLAND) LTD 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 RL HOLDINGS (SCOTLAND) LTD 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 RL HOLDINGS (SCOTLAND) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH10 7DS