General information

Name:

Ralian Ltd

Office Address:

22 Stafford Street EH3 7BD Edinburgh

Number: SC146641

Incorporation date: 1993-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ralian began its business in the year 1993 as a Private Limited Company under the following Company Registration No.: SC146641. The business has been active for 31 years and the present status is active. This company's registered office is based in Edinburgh at 22 Stafford Street. Anyone could also find the firm utilizing its post code, EH3 7BD. This business's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. Ralian Ltd reported its account information for the financial year up to 31st December 2022. The business most recent annual confirmation statement was released on 27th September 2023.

There is a team of two directors managing the following firm now, specifically Catherine P. and Alison W. who have been carrying out the directors obligations since September 1994. To provide support to the directors, this specific firm has been utilizing the skillset of Alison W. as a secretary since 1993.

Financial data based on annual reports

Company staff

Catherine P.

Role: Director

Appointed: 26 September 1994

Latest update: 24 January 2024

Alison W.

Role: Director

Appointed: 29 September 1993

Latest update: 24 January 2024

Alison W.

Role: Secretary

Appointed: 29 September 1993

Latest update: 24 January 2024

People with significant control

The companies with significant control over the firm are as follows: Executry Of The Late Ian Symington Weir owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edinburgh at Stafford Street, EH3 7BD. Alison W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Executry Of The Late Ian Symington Weir
Address: 22 Stafford Street, Edinburgh, EH3 7BD, Scotland
Legal authority Scottish Law
Legal form Executry
Notified on 27 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alison W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian W.
Notified on 6 April 2016
Ceased on 9 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
30
Company Age

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