R & R INVESTMENTS LIMITED

R & R INVESTMENTS LIMITED is an active private limited company, incorporated on 29 June 1992. The nature of the business is Development of building projects. The company's registered office is on Forbes Drive, Ayr. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. R & R INVESTMENTS LIMITED has no previous names. The company has 25 mortgage charges, ten of which are outstanding.

Registered Office

Address Line 1	1ST FLOOR 6 FORBES DRIVE
Address Line 2	HEATHFIELD INDUSTRIAL ESTATE
Post Town	AYR
Country	SCOTLAND
Postcode	KA8 9FG

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	25
Number of Outstanding Charges	10
Number of Satisfied Charges	15
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

R & R INVESTMENTS LIMITED

Directors

(The company's officers)

MRS MEGAN ELIZABETH COLVIN

(~30 year old British national)

1ST FLOOR 6 FORBES DRIVE, HEATHFIELD INDUSTRIAL ESTATE, AYR, KA8 9FG, SCOTLAND

Current Director
Gives occupation as FARMER
Usually resident in SCOTLAND

Appointed on 09/02/2024

MR COLIN RUSSELL

(~35 year old British national)

1ST FLOOR 6 FORBES DRIVE, HEATHFIELD INDUSTRIAL ESTATE, AYR, KA8 9FG, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 27/03/2024

MR GAVIN ANDREW RUSSELL

(~66 year old British national)

1ST FLOOR 6 FORBES DRIVE, HEATHFIELD INDUSTRIAL ESTATE, AYR, KA8 9FG, SCOTLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 29/06/1992

Shareholders

(Persons of Significant Control)

Mr Gavin Andrew Russell

(~66 year old British national)

1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

Owns between 50% and 75% of the shares.

Notified on 01/07/2017

Connections

(Shared officers)

BAROCHAN BIOMASS ENERGY LIMITED

MR GAVIN ANDREW RUSSELL

HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED

MR GAVIN ANDREW RUSSELL

MACROCOM 1028 LIMITED

MR GAVIN ANDREW RUSSELL

R & R CONSTRUCTION (SCOTLAND) LIMITED

MR GAVIN ANDREW RUSSELL

RAMSTANE FARM LIMITED

MR COLIN RUSSELL

Source: Companies House

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)