W.&I. RAE (INVESTMENTS) LIMITED

W.&I. RAE (INVESTMENTS) LIMITED is an active private limited company, incorporated on 29 January 1982. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on Victoria Street, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. W.&I. RAE (INVESTMENTS) LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Care Of	LAURIE & COMPANY
Address Line 1	17 VICTORIA STREET
Post Town	ABERDEEN
Postcode	AB10 1PU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	21/07/2017
Last Made Up Date	23/06/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

Company Name History

From incorporation onwards:

W.&I. RAE (INVESTMENTS) LIMITED

Directors

(The company's officers)

MR DAVID MICHAEL RAE

(~35 year old British national)

C/O LAURIE & COMPANY, 17 VICTORIA STREET, ABERDEEN, AB10 1PU

Current Director
Gives occupation as ACCOUNTS ADMINISTRATOR
Usually resident in SCOTLAND

Appointed on 29/09/2023

MR WILLIAM RAE

(~72 year old British national)

C/O LAURIE & COMPANY, 17 VICTORIA STREET, ABERDEEN, AB10 1PU, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/06/1989

LAURIE & COMPANY

17 VICTORIA STREET, ABERDEEN, AB10 1PU, SCOTLAND

Current Secretary

Appointed on 26/04/2010

Shareholders

(Persons of Significant Control)

Mr William Rae

(~72 year old British national)

LAURIE & COMPANY, 17, Victoria Street, Aberdeen, AB10 1PU

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr David Michael Rae

(~35 year old British national)

LAURIE & COMPANY, 17, Victoria Street, Aberdeen, AB10 1PU

Owns between 25% and 50% of the shares.

Notified on 03/10/2023

Connections

(Shared officers)

FAIRVIEW ABERDEEN LIMITED

MR DAVID MICHAEL RAE

HIGHFIELD PROPERTY INVESTMENTS LIMITED

MR DAVID MICHAEL RAE
MR WILLIAM RAE

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)