Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Randolph Holdings Limited
- Incorporated
- 14 June 1991 (35 years)
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)Site preparation (43120)Activities of head offices (70100)
- Owned by
- James Donald TrenthamBarry Donald Trentham
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 7/9 North St David StreetEdinburghEH2 1AW
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Donald Trentham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)
Barry Donald Trentham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1937
Former controllers (1)
14 February 2017
Ceased Barry Donald Trentham — Owns 25–50% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Randolph Holdings Limited This company
Office Space Scotland Limited Owns 75–100% of shares
Otterston Properties Limited Owns 75–100% of shares
Visio Stone Limited Owns 25–50% of shares
Two M & H Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Notification of a person with significant control | |||
| 25 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 May 2025 | ||
| 23 June 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 23 December 2024 | Total exemption full accounts | 31 May 2024 |
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