Rattlerow Scotland Limited

Company details

Type

Private Limited Company

Incorporated

2013-10-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Lawson, Adrian Philip · Director appointed 2013-11-04
• Lawson, Robert George · Director appointed 2013-10-09
• Ledger, Mark Philip · Secretary appointed 2013-11-04 resigned 2023-08-09

People with significant control (1)

• Lawson Partners Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding SC4611740002
  Held by Karro Food Limited
  Created 2014-01-31
  Embo mains sutherland.
• A registered charge Satisfied SC4611740001
  Held by Barclays Bank PLC
  Created 2014-01-08 · satisfied 2025-11-26
  Notification of addition to or amendment of charge.

Recent filings (15)

• 2026-05-06 Director details changed CH01 Officers
• 2025-11-26 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-04 Legacy (paper) PARENT_ACC Accounts
• 2025-10-04 Legacy (paper) GUARANTEE2 Other
• 2025-10-04 Legacy (paper) AGREEMENT2 Other
• 2025-09-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-03 Change registered office address company with date old address new address AD01 Address
• 2025-04-02 Director details changed CH01 Officers
• 2025-04-02 Director details changed CH01 Officers
• 2024-10-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-30 Small-company accounts (paper) AA Accounts
• 2023-10-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-06 Small-company accounts (paper) AA Accounts
• 2023-08-14 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.