JAMES RAE & SON LIMITED
JAMES RAE & SON LIMITED is an active private limited company, incorporated on 29 January 2009. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on Tinwald Downs Road, Dumfries. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. JAMES RAE & SON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC354224 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/01/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, TINWALD DOWNS ROAD |
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| Address Line 2 | HEATHHALL |
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| Post Town | DUMFRIES |
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| Postcode | DG1 3SJ |
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Accounts
| Accounting Reference Date | 5th April |
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| Accounts Next Due Date | 05/01/2025 |
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| Accounts Last Made Up Date | 05/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 12/02/2025 |
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| Last Made Up Date | 29/01/2024 |
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Return
| Next Due Date | 26/02/2017 |
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| Last Made Up Date | 29/01/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
43390 - Other building completion and finishing
Company Name History
From incorporation onwards:
JAMES RAE & SON LIMITED
Directors
(The company's officers)
MR DANIEL JAMES RAE
(~38 year old British national)
GLENEAGLE ASHYARDS ROAD, EAGLESFIELD, LOCKERBIE, DUMFRIESSHIRE, DG11 3PP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2009
MR JAMES RAE
(~68 year old British national)
GLENEAGLE ASHYARDS ROAD, EAGLESFIELD, LOCKERBIE, DUMFRIESSHIRE, DG11 3PP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2009
MRS RHONA RAE
(~63 year old British national)
GLENEAGLE ASHYARDS ROAD, EAGLESFIELD, LOCKERBIE, DUMFRIESSHIRE, DG11 3PP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2009
MRS RHONA RAE
(~63 year old British national)
GLENEAGLE ASHYARDS ROAD, EAGLESFIELD, LOCKERBIE, DUMFRIESSHIRE, DG11 3PP, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2009
Shareholders
(Persons of Significant Control)
Mr James Rae
(~68 year old British national)
Farries Kirk & Mcvean, Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Daniel James Rae
(~38 year old British national)
Farries Kirk & Mcvean, Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Rhona Rae
(~63 year old British national)
Farries Kirk & Mcvean, Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in DG1 3SJ
Other companies with registered offices in DG1 3SJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
