Randolph Holdings Limited

General information

Name:

Randolph Holdings Ltd

Office Address:

7/9 North St David Street EH2 1AW Edinburgh

Number: SC132442

Incorporation date: 1991-06-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC132442 33 years ago, Randolph Holdings Limited is a Private Limited Company. The present office address is 7/9 North St David Street, Edinburgh. This enterprise's principal business activity number is 41100 - Development of building projects. The latest accounts were submitted for the period up to Tuesday 31st May 2022 and the most recent confirmation statement was filed on Monday 12th June 2023.

In order to be able to match the demands of their customer base, the following business is constantly being developed by a number of two directors who are James T. and Barry T.. Their successful cooperation has been of prime use to this specific business since 2011-07-14.

James T. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

James T.

Role: Director

Appointed: 14 July 2011

Latest update: 28 February 2024

Barry T.

Role: Director

Appointed: 18 July 1991

Latest update: 28 February 2024

People with significant control

James T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barry T.
Notified on 6 April 2016
Ceased on 14 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/05/31 (AA)
filed on: 14th, February 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41201 : Construction of commercial buildings
  • 70100 : Activities of head offices
  • 43120 : Site preparation
32
Company Age

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