Raeburn Place Development Limited

ActiveSC403946 Private limited company
Incorporated
22 July 2011 (15 years)
Previously known as
Dunwilco (1716) Limited (until 6 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
George Nimmo Henderson
Owned by
Raeburn Place Foundation
Accounts type
Small
Region
Scotland
Address
The Stamp Office C/o Henderson Loggie LLP Level 5
10 - 14 Waterloo Place
Edinburgh
EH1 3EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Henderson, George Nimmo
Director · Appointed 14 September 2015
British
Born June 1960 (66)
Director · Appointed 6 October 2011
British
Born August 1955 (71)
Officer history (7 former)
31 December 2020
Resigned Leggat, John Brian as Director
16 September 2019
Resigned Newlands, David Baxter as Director
14 September 2015
Resigned Macdonald, Peter Bremner as Director
14 September 2015
Appointed Henderson, George Nimmo as Director
2 July 2014
Appointed Newlands, David Baxter as Director
2 July 2014
Appointed Leggat, John Brian as Director
9 August 2012
Resigned D.W. Company Services Limited as Corporate Secretary
6 October 2011
Resigned D.W. Director 1 Limited as Corporate Director
6 October 2011
Appointed Mcnab, Ronald as Director
6 October 2011
Appointed Macdonald, Peter Bremner as Director
6 October 2011
Resigned Rose, Kenneth Charles as Director
6 October 2011
Resigned D.W. Company Services Limited as Corporate Director
22 July 2011
Appointed Rose, Kenneth Charles as Director
22 July 2011
Appointed D.W. Director 1 Limited as Corporate Director
22 July 2011
Appointed D.W. Company Services Limited as Corporate Secretary
22 July 2011
Appointed D.W. Company Services Limited as Corporate Director

Ownership 1 active

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

Raeburn Place Foundation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control
Scottish Charitable Incorporated Organisation
Reg. no. Scio Sc044826

Financials

Net Assets
(£2,896,429)
Cash
£139,121
Profit
(£57,883)
Employees
2
Debt Ratio
128%
Current Ratio
0.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2023 2024 (£1,719,155) (£2,668,151) (£2,838,546) (£2,896,429)
Balance sheet detail
20242023202120202019
Fixed Assets£9,812,719£9,813,599£9,800,000£9,800,000£3,359,323
Current Assets£589,229£544,319£434,176£141,102£2,729,116
Debtors£450,108£436,553£346,142£94,939£198,192
Cash£139,121£107,766£88,034£46,163£2,530,924
Creditors (< 1 year)£8,487,692£8,109,206£9,943,514£8,633,804£6,087,691
Creditors (> 1 year)£4,810,685£5,087,258£2,958,813£3,026,453
Net Current Assets(£7,898,463)(£7,564,887)(£9,509,338)(£8,492,702)(£3,358,575)
Net Assets(£2,896,429)(£2,838,546)(£2,668,151)(£1,719,155)
Shareholder Funds(£2,896,429)(£2,838,546)(£2,668,151)(£1,719,155)£748

Filings

Filing history not loaded yet. See it on Companies House

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