RAEBURN PLACE DEVELOPMENT LIMITED

Company summary

Company number: SC403946
Status: ACTIVE
Incorporated / age: 22 July 201115 years
Registered office: The Stamp Office C/O Henderson Loggie Llp Level 5,, 10 - 14 Waterloo Place, Edinburgh, EH1 3EG, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 16 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 November 2026 at 08:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Stamp Office C/O Henderson Loggie Llp Level 5,, 10 - 14 Waterloo Place, Edinburgh, EH1 3EG, Scotland
Nature of business
Development of building projects
Previous company names
DUNWILCO (1716) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON, George Nimmo ACTIVE	Director	14 Sep 2015		Scotland	June 1960	The Stamp Office, C/O Henderson Loggie Llp Level 5,, 10 - 14 Waterloo Place, Edinburgh, EH1 3EG, Scotland
MCNAB, Ronald ACTIVE	Director	06 Oct 2011		United Kingdom	August 1955	Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
D.W. COMPANY SERVICES LIMITED RESIGNED Registration number SC079179	Secretary	22 Jul 2011	09 Aug 2012			4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
LEGGAT, John Brian RESIGNED	Director	02 Jul 2014	31 Dec 2020	Scotland	July 1948	Ground Floor, 11 - 15, Thistle Street, Edinburgh, EH2 1DF, Scotland
MACDONALD, Peter Bremner RESIGNED	Director	06 Oct 2011	14 Sep 2015	Scotland	June 1963	Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
NEWLANDS, David Baxter RESIGNED	Director	02 Jul 2014	16 Sep 2019	England	September 1946	Ground Floor, 11 - 15, Thistle Street, Edinburgh, EH2 1DF, Scotland
ROSE, Kenneth Charles RESIGNED	Director	22 Jul 2011	06 Oct 2011	United Kingdom	October 1963	Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
D.W. COMPANY SERVICES LIMITED RESIGNED Registration number SC079179	Director	22 Jul 2011	06 Oct 2011			4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
D.W. DIRECTOR 1 LIMITED RESIGNED Registration number SC152493	Director	22 Jul 2011	06 Oct 2011			4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

HENDERSON, George Nimmo ACTIVE
Role: Director
Appointed on: 14 Sep 2015
Country of Residence: Scotland
Date of birth: June 1960
Address: The Stamp Office, C/O Henderson Loggie Llp Level 5,, 10 - 14 Waterloo Place, Edinburgh, EH1 3EG, Scotland

MCNAB, Ronald ACTIVE
Role: Director
Appointed on: 06 Oct 2011
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

D.W. COMPANY SERVICES LIMITED RESIGNED
Registration number: SC079179
Role: Secretary
Appointed on: 22 Jul 2011
Resigned on: 09 Aug 2012
Address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

LEGGAT, John Brian RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 31 Dec 2020
Country of Residence: Scotland
Date of birth: July 1948
Address: Ground Floor, 11 - 15, Thistle Street, Edinburgh, EH2 1DF, Scotland

MACDONALD, Peter Bremner RESIGNED
Role: Director
Appointed on: 06 Oct 2011
Resigned on: 14 Sep 2015
Country of Residence: Scotland
Date of birth: June 1963
Address: Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

NEWLANDS, David Baxter RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 16 Sep 2019
Country of Residence: England
Date of birth: September 1946
Address: Ground Floor, 11 - 15, Thistle Street, Edinburgh, EH2 1DF, Scotland

ROSE, Kenneth Charles RESIGNED
Role: Director
Appointed on: 22 Jul 2011
Resigned on: 06 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

D.W. COMPANY SERVICES LIMITED RESIGNED
Registration number: SC079179
Role: Director
Appointed on: 22 Jul 2011
Resigned on: 06 Oct 2011
Address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

D.W. DIRECTOR 1 LIMITED RESIGNED
Registration number: SC152493
Role: Director
Appointed on: 22 Jul 2011
Resigned on: 06 Oct 2011
Address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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