CompanyTrack
R

RILLBANK DEVELOPMENT LLP

Active Edinburgh
R

RILLBANK DEVELOPMENT LLP

Founded 14 Dec 2020 Active Edinburgh, Scotland
Accounts Submitted 13 Dec 2024
Confirmation Statement Submitted 11 Dec 2024
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 outstanding

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Contact & Details

Registered Address

18 Walker Street Edinburgh EH3 7LP Scotland

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 2 resigned
Status
Bc Rill LimitedCorporate-llp-designated-memberUnited KingdomUnknown16 May 2024Active
Cruden Homes LimitedCorporate-llp-designated-memberUnited KingdomUnknown2 Sept 2022Active
Nadarra LimitedCorporate-llp-designated-memberUnited KingdomUnknown2 Sept 2022Active
Souter Meadows LimitedCorporate-llp-designated-memberUnited KingdomUnknown2 Sept 2022Active
Square And Crescent Group LimitedCorporate-llp-designated-memberUnited KingdomUnknown14 Dec 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Square And Crescent Group Limited

United Kingdom

Active
Notified 14 Dec 2020
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
  • Right To Appoint And Remove Members Limited Liability Partnership

Souter Meadows Limited

United Kingdom

Active
Notified 2 Sept 2022
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Simon Cook

British

Active
Notified 15 Dec 2020
Residence Scotland
DOB November 1975
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Euan Marshall

British

Active
Notified 15 Dec 2020
Residence Scotland
DOB November 1974
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Westrie Limited

Ceased 2 Sept 2022

Ceased

Group Structure

Group Structure

SOUTER MEADOWS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIGHLAND AND UNIVERSAL SECURITIES LIMITED united kingdom voting rights 50 to 75 percent
HGT FINANCE B LIMITED united kingdom shares 75 to 100 percent
RILLBANK DEVELOPMENT LLP Current Company

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(7 pages)
11 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-11 with no updatesView(3 pages)
11 Dec 2024OfficersChange Corporate Member Limited Liability Partnership With Name Change DateView(1 page)
9 Dec 2024OfficersChange Corporate Member Limited Liability Partnership With Name Change DateView(1 page)
29 Nov 2024AddressMove Registers To Registered Office Limited Liability Partnership With New AddressView(1 page)
13 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

11 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-11 with no updates

11 Dec 2024 Officers

Change Corporate Member Limited Liability Partnership With Name Change Date

9 Dec 2024 Officers

Change Corporate Member Limited Liability Partnership With Name Change Date

29 Nov 2024 Address

Move Registers To Registered Office Limited Liability Partnership With New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-03-31

1 years ago on 13 Dec 2024

Confirmation statement made on 2024-12-11 with no updates

1 years ago on 11 Dec 2024

Change Corporate Member Limited Liability Partnership With Name Change Date

1 years ago on 11 Dec 2024

Change Corporate Member Limited Liability Partnership With Name Change Date

1 years ago on 9 Dec 2024

Move Registers To Registered Office Limited Liability Partnership With New Address

1 years ago on 29 Nov 2024