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R & R Investments Limited

R & R Investments Limited is an active company incorporated on 29 June 1992 with the registered office located in Ayr, Ayrshire and Arran. R & R Investments Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
SC139088
Private limited company
Scottish Company
Age
33 years
Incorporated 29 June 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
37 Carrick Street
Ayr
KA7 1NS
Scotland
Address changed on 8 Oct 2025 (17 days ago)
Previous address was 1st Floor 6 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland
Telephone
01415566168
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1958
Director • Engineer • British • Lives in Scotland • Born in Apr 1989
Director • Farmer • British • Lives in Scotland • Born in Sep 1993
Mrs Megan Elizabeth Colvin
PSC • British • Lives in Scotland • Born in Sep 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Barochan Biomass Energy Limited
Gavin Andrew Russell is a mutual person.
Active
Ramstane Farm Limited
Colin Russell is a mutual person.
Active
R & R Construction (Scotland) Limited
Gavin Andrew Russell is a mutual person.
Liquidation
Macrocom 1028 Limited
Gavin Andrew Russell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.74M
Increased by £1.69M (+3441%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£23.79M
Decreased by £2.38M (-9%)
Total Liabilities
-£6.67M
Decreased by £1.68M (-20%)
Net Assets
£17.12M
Decreased by £698K (-4%)
Debt Ratio (%)
28%
Decreased by 3.87% (-12%)
Latest Activity
Registered Address Changed
17 Days Ago on 8 Oct 2025
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Charge Satisfied
4 Months Ago on 5 Jun 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
Megan Elizabeth Colvin (PSC) Appointed
1 Year 4 Months Ago on 25 Jun 2024
Anne Taylor Russell (PSC) Resigned
1 Year 4 Months Ago on 25 Jun 2024
Anne Taylor Russell (PSC) Appointed
1 Year 4 Months Ago on 24 Jun 2024
Gavin Andrew Russell (PSC) Resigned
1 Year 4 Months Ago on 24 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 23 May 2024
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Documents
Registered office address changed from 1st Floor 6 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland to 37 Carrick Street Ayr KA7 1NS on 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 30 Jul 2025
Satisfaction of charge 21 in full
Submitted on 5 Jun 2025
Change of share class name or designation
Submitted on 28 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 28 Jan 2025
Resolutions
Submitted on 31 Dec 2024
Memorandum and Articles of Association
Submitted on 31 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Oct 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 30 Jul 2024
Notification of Megan Elizabeth Colvin as a person with significant control on 25 June 2024
Submitted on 3 Jul 2024
Repayment History
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