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R & B Holdings Limited

R & B Holdings Limited is an active company incorporated on 23 June 2006 with the registered office located in Edinburgh, City of Edinburgh. R & B Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC304460
Private limited company
Scottish Company
Age
19 years
Incorporated 23 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about R & B Holdings Limited
Contact
Address
Summit House
Mitchell Street
Edinburgh
EH6 7BD
Scotland
Address changed on 4 Sep 2025 (2 days ago)
Previous address was The Capital Building 12 - 13 st Andrew Square Edinburgh EH2 2AF Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Christopher Stephen Tre-Vett
Director • PSC • Business Consultant • British • Lives in UK • Born in Sep 1954
Mr David Brownlow Marshal Clarke
Director • PSC • Business Consultant • British • Lives in UK • Born in Jun 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
R & B Trust Corporation Limited
Mr David Brownlow Marshal Clarke and Mr Christopher Stephen Tre-Vett are mutual people.
Active
R&B Limited
Mr David Brownlow Marshal Clarke and Mr Christopher Stephen Tre-Vett are mutual people.
Active
Tilly Masterson And Company Limited
Mr David Brownlow Marshal Clarke and Mr Christopher Stephen Tre-Vett are mutual people.
Active
Laurent Nominees Limited
Mr David Brownlow Marshal Clarke and Mr Christopher Stephen Tre-Vett are mutual people.
Active
Dehn And Maibaum Limited
Mr David Brownlow Marshal Clarke is a mutual person.
Active
Optical Retail Directors Association
Mr Christopher Stephen Tre-Vett is a mutual person.
Active
Beadon Farm Limited
Mr Christopher Stephen Tre-Vett is a mutual person.
Active
CCTV Enterprises LLP
Mr David Brownlow Marshal Clarke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Days Ago on 4 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Micro Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year Ago on 8 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Ccw Secretaries Limited Resigned
2 Years 3 Months Ago on 31 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Micro Accounts Submitted
3 Years Ago on 27 Mar 2022
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Get Credit Report
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Documents
Registered office address changed from The Capital Building 12 - 13 st Andrew Square Edinburgh EH2 2AF Scotland to Summit House Mitchell Street Edinburgh EH6 7BD on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 5 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 8 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 23 June 2023 with no updates
Submitted on 18 Aug 2023
Termination of appointment of Ccw Secretaries Limited as a secretary on 31 May 2023
Submitted on 6 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 7 Mar 2023
Confirmation statement made on 23 June 2022 with no updates
Submitted on 7 Jul 2022
Micro company accounts made up to 30 June 2021
Submitted on 27 Mar 2022
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Repayment History
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