RBRAND DESIGN LTD

Address: 1 Broughton Market, Edinburgh, EH3 6NU

RBRAND DESIGN LTD (company# SC301179) is a company registered with Companies House, United Kingdom. The incorporation date is April 24, 2006. The company status is Active.

Company Overview

Company Number SC301179
Company Name RBRAND DESIGN LTD
Registered Address 1 Broughton Market
Edinburgh
EH3 6NU
Scotland
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2006-04-24
Mortgage Charges 1
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category UNAUDITED ABRIDGED
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2020
Next accounts due by December 31, 2021
Last returns made up to May 25, 2016
Next returns due by June 22, 2017
Last confirmation statement made up to January 16, 2021
Next confirmation statement due by January 30, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
18130 Pre-press and pre-media services

Company Officers

Name Role Appointed Occupation Correspondence Address
CLARK, Steven
Secretary (Active) 2 December 2017 1 Broughton Market, Edinburgh, Scotland, EH3 6NU
BARRON, Steven
Director (Active) 24 April 2006 Company Director 1 Broughton Market, Edinburgh, Scotland, EH3 6NU
HARTLEY, Fergus Robert Daniel
Director (Active) 1 November 2017 Director 1 Broughton Market, Edinburgh, Scotland, EH3 6NU
MACDONALD, Fraser
Director (Active) 24 April 2006 Company Director 1 Broughton Market, Edinburgh, Scotland, EH3 6NU
BARRON, Gillian
Secretary (Resigned) 24 April 2006 5 Tirran Drive, Forth Ridge, Dunfermline, Fife, KY11 8JG
MACDONALD, Sue
Secretary (Resigned) 2 April 2011 8 Longstone Avenue, East Linton, East Lothian, Great Britain, EH40 3BS

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Fraser Macdonald
1 Broughton Market
Edinburgh EH3 6NU Scotland

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 50 to 75 percent
Mr Steven Barron
1 Broughton Market
Edinburgh EH3 6NU Scotland

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 50 to 75 percent

Office Location

Street Address 1 BROUGHTON MARKET
Post Town EDINBURGH
Post Code EH3 6NU

Companies in the same location

Entity Name Office Address Incorporation Date Status
The Homeless World Cup Foundation 1 Broughton Market, Edinburgh, EH3 6NU 2005-11-14 Active
Flexbrand Ltd 1 Broughton Market, Edinburgh, EH3 6NU 2014-10-09 Active
Graz Enterprises Limited 1 Broughton Market, Edinburgh, EH3 6NU 2012-02-28 Active - Proposal to Strike off

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Kupi Management Limited 5 Broughton Market, Edinburgh, Midlothian, EH3 6NU 2012-05-03 Active
Express Heating Co. Limited Broughton Market, Edinburgh, EH3 6NU 1969-03-12 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Parallel Ventures Prior Situation II L.p. 50 Lothian Road, Festival Square, Edinburgh, EH3 1998-06-23 Active
Axe Letting Ltd Post Office Box 23961 1 Brunswick Street, Edinburgh, Edinburgh, EH3 1BD 2018-12-27 Active
Who Are We Ltd P O Box 23961 1 Brunswick Street, Edinburgh Eh3 P O Box 23961, 1 Brunswick Street, Edinburgh, EH3 1BD 2018-12-19 Active
Partners 7 Ltd. P O Box 23961 Po Box 23961, Edinburgh, EH3 1BD 2011-10-13 Active
Partners 3 Ltd. Po Box 23961 Po Box23961, Edinburgh, EH3 1BD 2010-09-30 Active - Proposal to Strike off
Partners 6 Ltd. Po Box 23961 P O Box 23961, Edinburgh, EH3 1BD 2010-03-15 Active - Proposal to Strike off
Partners 4 Ltd. P O Box 23961 P O Box 23961, Edinburgh, EH3 1BD 2009-10-12 Active
Partners 1 Ltd. Po Box 23961 P O Box 23961, Edinburgh, EH3 1BD 2011-10-13 Active
Partners 5 Ltd. P O Box 23961 P O Box 23961, Edinburgh, EH3 1BD 2009-10-12 Active
Alchemia Gallery Limited 37 Thistle Street, Edinburgh, EH3 1DY 2011-03-29 Active
Find all companies in post code EH3

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
CLARK, Steven
Secretary (Active) 2 December 2017 1 Broughton Market, Edinburgh, Scotland, EH3 6NU
BARRON, Steven
Director (Active) 24 April 2006 Company Director 1 Broughton Market, Edinburgh, Scotland, EH3 6NU
HARTLEY, Fergus Robert Daniel
Director (Active) 1 November 2017 Director 1 Broughton Market, Edinburgh, Scotland, EH3 6NU
MACDONALD, Fraser
Director (Active) 24 April 2006 Company Director 1 Broughton Market, Edinburgh, Scotland, EH3 6NU
BARRON, Gillian
Secretary (Resigned) 24 April 2006 5 Tirran Drive, Forth Ridge, Dunfermline, Fife, KY11 8JG
MACDONALD, Sue
Secretary (Resigned) 2 April 2011 8 Longstone Avenue, East Linton, East Lothian, Great Britain, EH40 3BS

Companies with the same officer

Officer Name Company Name Office Address Status
BARRON, Steven BRAMFORD PROPERTIES LTD Marlborough House, Regents Park Road, London, N3 2SZ Active
BARRON, Steven LOCH LEVEN PREMIUM SPIRITS LIMITED 3 Port Laing Wynd, North Queensferry, Fife, KY11 1EW Active - Proposal to Strike off
CLARK, Steven ADA COLE MEMORIAL STABLES C/O Redwings Horse Sanctuary, Norwich Road, Hapton, Norwich, NR15 1SP Active
CLARK, Steven PLANKIRK LIMITED C/O Parry & Co, Chartered Accountants Unit 1, Temple House Estate 6 West Road, Harlow Essex, CM20 2DU Active - Proposal to Strike off
CLARK, Steven ANGLIA FIRE PROTECTION LIMITED C/O Parry & Co, Chartered Accountants Unit 1, Temple House Estate 6 West Road, Harlow Essex, CM20 2DU Active
CLARK, Steven LITTLE BROOK MANAGEMENT COMPANY LIMITED 6 Little Brook Road, Roydon, Harlow, Essex, CM19 5LR Active
CLARK, Steven GRAND ADVENTURES LIMITED 6 Orchard Road, Assington, Sudbury, Suffolk, CO10 5NJ Active
CLARK, Steven E. CLARK & SON LIMITED Braithwaite New Farm, Braithwaite, Keswick, CA12 5RY Active
CLARK, Steven MINDSPRING CONSULTANCY LIMITED 16a Rodney Road, Cheltenham, GL50 1JJ Active
CLARK, Steven CLARK'S VALETING LIMITED Cornelius House, 178/180 Church, Road, Hove, East Sussex, BN3 2DJ Active
CLARK, Steven DUNES IT LIMITED 36 Shaws Road, Southport, PR8 4LP Active
CLARK, Steven BROOK CONSULTANTS LTD Bowden House, 36 Northampton, Road, Market Harborough, Leicestershire, LE16 9HE Active - Proposal to Strike off
CLARK, Steven P3M CONSULTING LTD 18 Ticehurst Close, Worth, West Sussex, RH10 7GN Active
CLARK, Steven BARKEMP CONSTRUCTION LIMITED The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG Active
CLARK, Steven OLNEY INFANT ACADEMY Olney Infant Academy, Spinney Hill Road, Olney, MK46 5AD Active
CLARK, Steven HEARTS ACADEMY TRUST Mount Road, Wickford, Essex, SS11 8HE Active
CLARK, Steven ZAK LOGISTICS LIMITED 112-114 Witton Street, Northwich, Cheshire, CW9 5NW Active
CLARK, Steven CLARK STUDIOS LIMITED 5 Church Circle, Farnborough, GU14 6QQ Active
CLARK, Steven BCL CIVIL ENGINEERING LIMITED The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG Active
CLARK, Steven S CLARK (DRIVING SERVICES) LIMITED 5 Church Road South, Woolton Village, Liverpool, Merseyside, L25 7RJ Active - Proposal to Strike off
CLARK, Steven IRIS INVESTMENTS LIMITED The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG Active
CLARK, Steven BARKEMP GROUNDWORKS LIMITED The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG Active
CLARK, Steven REAL IDEAS ASSETS COMMUNITY INTEREST COMPANY Devonport Guildhall, Ker Street, Plymouth, PL1 4EL Active
CLARK, Steven REAL IDEAS TRADING LIMITED Devonport Guildhall, Ker Street, Plymouth, PL1 4EL Active
CLARK, Steven K RAL C61 LIMITED 7 Great Northern Cottages, Shirebrook, Mansfield, Nottinghamshire, NG20 8BD Active - Proposal to Strike off
CLARK, Steven NOBBY & GEORGE LIMITED 41b Beach Road, Littlehampton, West Sussex, BN17 5JA Active
CLARK, Steven SC ELECTRICAL SOLUTIONS LTD 3 Cresswell Avenue, Forest Hall, Newcastle Upon Tyne, NE12 9DT Active
CLARK, Steven TKD EDS SOLUTIONS LIMITED 21 Queens Road, Consett, DH8 0BJ Active
CLARK, Steven BEARD & CLARK LTD C/O Clear Accountancy Services Limited, E-Innovation Centre, Telford, TF2 9FT Active
CLARK, Steven STEVEN CLARK FINANCIAL LIMITED Flat 2, 31 Netherhall Gardens, London, NW3 5RL Active - Proposal to Strike off

Competitor

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.