The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Colvin, Megan Elizabeth
    Farmer born in September 1993
    Individual (3 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
    Mrs Megan Elizabeth Colvin
    Born in September 1993
    Individual (3 offsprings)
    Person with significant control
    2024-06-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Russell, Colin
    Engineer born in April 1989
    Individual (4 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Gavin Andrew
    Chartered Surveyor born in March 1958
    Individual (9 offsprings)
    Officer
    1992-06-29 ~ now
    OF - Director → CIF 0
    Mr Gavin Andrew Russell
    Born in March 1958
    Individual (9 offsprings)
    Person with significant control
    2017-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Mrs Anne Taylor Russell
    Born in April 1960
    Individual (6 offsprings)
    Person with significant control
    2024-06-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1992-06-29 ~ 1992-06-29
    OF - Nominee Director → CIF 0
  • 2
    Garrow, Stephen Andrew
    Accountant born in June 1969
    Individual
    Officer
    1994-03-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Thomson, Gordon
    Company Director born in September 1958
    Individual (16 offsprings)
    Officer
    1998-09-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Russell, Andrew
    Surveyor born in April 1987
    Individual (9 offsprings)
    Officer
    2015-08-18 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Purdue, Robert Carson
    Surveyor born in February 1962
    Individual
    Officer
    1994-04-22 ~ 1994-05-05
    OF - Director → CIF 0
  • 6
    Russell, Anne
    Individual (6 offsprings)
    Officer
    1992-06-29 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-06-29 ~ 1992-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

R & R INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
425,207 GBP2024-04-30
103,012 GBP2023-04-30
Fixed Assets - Investments
11,506,192 GBP2024-04-30
12,650,533 GBP2023-04-30
Investment Property
10,075,000 GBP2024-04-30
9,967,168 GBP2023-04-30
Fixed Assets
22,006,399 GBP2024-04-30
22,720,713 GBP2023-04-30
Debtors
49,500 GBP2024-04-30
3,396,519 GBP2023-04-30
Cash at bank and in hand
1,734,610 GBP2024-04-30
48,652 GBP2023-04-30
Current Assets
1,784,110 GBP2024-04-30
3,445,171 GBP2023-04-30
Creditors
Current
4,518,935 GBP2024-04-30
2,336,435 GBP2023-04-30
Net Current Assets/Liabilities
-2,734,825 GBP2024-04-30
1,108,736 GBP2023-04-30
Total Assets Less Current Liabilities
19,271,574 GBP2024-04-30
23,829,449 GBP2023-04-30
Creditors
Non-current
2,146,784 GBP2024-04-30
6,008,166 GBP2023-04-30
Net Assets/Liabilities
17,124,790 GBP2024-04-30
17,821,283 GBP2023-04-30
Equity
Called up share capital
400 GBP2024-04-30
400 GBP2023-04-30
Retained earnings (accumulated losses)
15,537,983 GBP2024-04-30
16,342,308 GBP2023-04-30
Equity
17,124,790 GBP2024-04-30
17,821,283 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
558,633 GBP2024-04-30
181,958 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-40,825 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
133,426 GBP2024-04-30
78,946 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
75,743 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,263 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
425,207 GBP2024-04-30
103,012 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
40,535 GBP2024-04-30
81,360 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
16,045 GBP2024-04-30
20,370 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
16,938 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
24,490 GBP2024-04-30
60,990 GBP2023-04-30
Investment Property - Fair Value Model
10,075,000 GBP2024-04-30
9,967,168 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
49,500 GBP2024-04-30
59,368 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
49,500 GBP2024-04-30
3,396,519 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
9,167 GBP2024-04-30
110,334 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
7,634 GBP2024-04-30
17,056 GBP2023-04-30
Trade Creditors/Trade Payables
Current
87,543 GBP2024-04-30
23,496 GBP2023-04-30
Other Taxation & Social Security Payable
Current
275,481 GBP2024-04-30
280,438 GBP2023-04-30
Other Creditors
Current
511,451 GBP2024-04-30
1,534,188 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
11,666 GBP2024-04-30
742,337 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
11,451 GBP2024-04-30
27,162 GBP2023-04-30
Other Creditors
Non-current
2,123,667 GBP2024-04-30
5,238,667 GBP2023-04-30
Related profiles found in government register
  • R & R INVESTMENTS LIMITED
    Info
    Registered number SC139088
    1st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr KA8 9FG
    Private Limited Company incorporated on 1992-06-29 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • R & R INVESTMENTS LIMITED
    S
    Registered number SC139088
    1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Ayrshire, Scotland, KA8 9FG
    CIF 1
  • R & R INVESTMENTS LIMITED
    S
    Registered number Sc139088
    22 Unit 4, Churchill Tower, South Harbour Street, Ayr, Scotland, KA7 1JT
    Limited Company in United Kingdom, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,652,308 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2010-08-13 ~ now
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.