RMNB HOLDINGS LTD.

Active Aberdeen

Dispensing chemist in specialised stores

3 employees website.com
Dispensing chemist in specialised stores
R

RMNB HOLDINGS LTD.

Dispensing chemist in specialised stores

Founded 3 Apr 2020 Active Aberdeen, United Kingdom 3 employees website.com
Dispensing chemist in specialised stores
Accounts Submitted 30 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 3 Apr 2026 Next due 16 Apr 2027 11 months remaining
Net assets £171K £880 2024 year on year
Total assets £178K £2K 2024 year on year
Total Liabilities £7K £710 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

302-308 Clifton Road Aberdeen Aberdeenshire AB24 4HP United Kingdom

Full company profile for RMNB HOLDINGS LTD. (SC658737), an active company based in Aberdeen, United Kingdom. Incorporated 3 Apr 2020. Dispensing chemist in specialised stores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£170.63k

Decreased by £880.00 (-1%)

Total Liabilities

£6.91k

Decreased by £710.00 (-9%)

Turnover

N/A

Employees

3

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 2020999£999£1

Officers

Officers

3 active
Status
Baird, MyrtleDirectorBritishScotland733 Apr 2020Active
Baird, Nicol RobertDirectorBritishScotland473 Apr 2020Active
Baird, Robert MackieDirectorBritishScotland753 Apr 2020Active

Shareholders

Shareholders (2)

Nicol Robert Baird
64.5%
Trustees Of The Baird Family Inter Vivos Trust
35.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Nicol Robert Baird

British

Active
Notified 3 Apr 2020
Residence Scotland
DOB September 1978
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Trustees Of The Baird Family Inter Vivos Trust

Unknown

Active
Notified 4 Apr 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Mr Nicol Robert Baird

British

Active
Notified 3 Apr 2020
Residence Scotland
DOB September 1978
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

RMNB HOLDINGS LTD. Current Company
R M B RETAIL LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with no updates
30 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
3 Jul 2025AccountsAnnual accounts made up to 30 Jan 2025
28 Apr 2025Confirmation StatementConfirmation statement made on 2 Apr 2025 with no updates
30 Jan 2025AccountsAnnual accounts made up to 30 Jan 2024
3 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with no updates

30 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

3 Jul 2025 Accounts

Annual accounts made up to 30 Jan 2025

28 Apr 2025 Confirmation Statement

Confirmation statement made on 2 Apr 2025 with no updates

30 Jan 2025 Accounts

Annual accounts made up to 30 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 2 Apr 2026 with no updates

1 months ago on 3 Apr 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 30 Oct 2025

Annual accounts made up to 30 Jan 2025

10 months ago on 3 Jul 2025

Confirmation statement made on 2 Apr 2025 with no updates

1 years ago on 28 Apr 2025

Annual accounts made up to 30 Jan 2024

1 years ago on 30 Jan 2025