Redburn House Limited

ActiveSC224730 Private limited company
Incorporated
30 October 2001 (25 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Alexander Nicholas Dale
Accounts type
Total exemption full
Region
Scotland
Address
Duncree House
King Street
Newton Stewart
DG8 6DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2002
British
Born January 1957 (69)
Secretary · Appointed 30 October 2001
British
Director · Appointed 30 October 2001
British
Born July 1961 (65)
Officer history (4 former)
23 October 2008
Resigned Thompson, Nina Patricia as Director
23 October 2008
Resigned Thompson, Albert John Ogg as Director
19 February 2002
Appointed Dale, Alexander Nicholas as Director
30 October 2001
Appointed Tuff, Tracy Ann as Secretary
30 October 2001
Appointed Tuff, Tracy Ann as Director
30 October 2001
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
30 October 2001
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
30 October 2001
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
30 October 2001
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
30 October 2001
Appointed Thompson, Nina Patricia as Director
30 October 2001
Appointed Thompson, Albert John Ogg as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1957 (69)

Financials

Cash
£7,197
Employees
3
Current Ratio
0.4x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£102,409) (£74,780) (£52,722) (£70,448) (£84,615) (£88,554)
Balance sheet detail
202420232022202120202019
Current Assets£59,617£53,316£48,457£52,183£55,608£51,098
Debtors£52,420£47,420£43,920£48,239£46,920£46,920
Cash£7,197£5,896£4,537£3,944£8,688£4,178
Creditors (< 1 year)£148,171£137,931£118,905£104,905£130,388£153,507
Net Current Assets(£88,554)(£84,615)(£70,448)(£52,722)(£74,780)(£102,409)
Shareholder Funds(£88,554)(£84,615)(£70,448)(£52,722)(£74,780)(£102,409)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates28 October 2026
14 August 2026Total exemption full accounts30 September 2025
28 October 2025Confirmation statement with no updates28 October 2025
4 August 2025Total exemption full accounts30 September 2024
30 October 2024Confirmation statement with no updates30 October 2024
Show all recent filings

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