Randolph Holdings Limited
Company Profile
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SmallRandolph Holdings Limited
sc132442•Private Limited With Share Capital
7/9 North St David Street, Edinburgh, Midlothian, EH21AW
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Incorporated
14/06/1991
Company Age
34 years
Directors
2
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Randolph Holdings Limited (sc132442) is a private limited with share capital incorporated on 14/06/1991 (34 years old) and registered in midlothian, EH21AW. The company operates under SIC code 41100 - development of building projects.
Randolph holdings limited is a real estate company based out of 7/9 north st david street, edinburgh, midlothian, united kingdom.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 14/06/1991
EH21AW
Financial Overview
Total Assets
£2.58M
Liabilities
£65.3K
Net Assets
£2.51M
Cash
£319.6K
Key Metrics
2
Directors
7
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-03-2017
Memorandum Articles
Category:Incorporation
Date:02-03-2017
Resolution
Category:Resolution
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2013
Change Sail Address Company
Category:Address
Date:21-06-2013
Move Registers To Sail Company
Category:Address
Date:21-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:20-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2006
Legacy
Category:Address
Date:25-01-2006
Legacy
Category:Annual Return
Date:16-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2005
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2003
Legacy
Category:Annual Return
Date:17-06-2003
Legacy
Category:Annual Return
Date:13-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2002
Legacy
Category:Officers
Date:13-11-2001
Legacy
Category:Officers
Date:13-11-2001
Legacy
Category:Officers
Date:13-11-2001
Legacy
Category:Officers
Date:13-11-2001
Legacy
Category:Address
Date:03-09-2001
Legacy
Category:Officers
Date:03-09-2001
Legacy
Category:Officers
Date:03-09-2001
Legacy
Category:Annual Return
Date:07-06-2001
Legacy
Category:Officers
Date:13-02-2001
Legacy
Category:Officers
Date:13-02-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-11-2000
Legacy
Category:Annual Return
Date:11-07-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-11-1999
Legacy
Category:Annual Return
Date:12-07-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-1998
Legacy
Category:Annual Return
Date:19-06-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-10-1997
Legacy
Category:Officers
Date:21-07-1997
Legacy
Category:Annual Return
Date:09-07-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-01-1997
Legacy
Category:Annual Return
Date:12-06-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-01-1996
Legacy
Category:Annual Return
Date:14-06-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-11-1994
Legacy
Category:Officers
Date:06-10-1994
Legacy
Category:Annual Return
Date:15-06-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-01-1994
Legacy
Category:Annual Return
Date:16-06-1993
Legacy
Category:Officers
Date:06-11-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-10-1992
Legacy
Category:Annual Return
Date:14-08-1992
Legacy
Category:Capital
Date:11-10-1991
Memorandum Articles
Category:Incorporation
Date:05-09-1991
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date12/12/2025
Latest Accounts31/05/2025
Trading Addresses
7-9 North St. David Street, Edinburgh, Midlothian, EH21AWRegistered
Related Companies
3
Contact
01312265004
7/9 North St David Street, Edinburgh, Midlothian, EH21AW