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CD Red Rose GP Limited

CD Red Rose GP Limited is an active company incorporated on 15 August 2013 with the registered office located in Edinburgh, City of Edinburgh. CD Red Rose GP Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC456812
Private limited company
Scottish Company
Age
12 years
Incorporated 15 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group General Counsel • Swiss • Lives in Switzerland • Born in Jul 1973
Director • Managing Director • British • Lives in England • Born in Mar 1951
Director • Managing Director • Welsh • Lives in England • Born in Jul 1967
Capital Dynamics Ltd
PSC
Shareholders, PSCs & Group Structure
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Simon Richard Eaves is a mutual person.
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Simon Richard Eaves is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Simon Richard Eaves Resigned
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Mr Harald Zeiter Appointed
1 Year 2 Months Ago on 1 Jul 2024
Ronald Janusz Heath Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Aug 2022
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Documents
Confirmation statement made on 27 May 2025 with no updates
Submitted on 27 May 2025
Termination of appointment of Simon Richard Eaves as a director on 5 December 2024
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Termination of appointment of Ronald Janusz Heath as a director on 30 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Harald Zeiter as a director on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 4 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 17 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Confirmation statement made on 12 June 2022 with no updates
Submitted on 9 Aug 2022
Repayment History
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