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 3
  • 1
    Henderson, Callum Robert
    Managing Director born in April 1986
    Individual (12 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Tahir, Mohammad Rehan
    Managing Director born in December 1982
    Individual (8 offsprings)
    Officer
    2014-04-22 ~ now
    OF - Director → CIF 0
  • 3
    1 Huly Hill Road, Newbridge, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,233,927 GBP2023-12-31
    Person with significant control
    2020-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Leisk, Keith Mcgregor
    Accountant born in December 1964
    Individual (20 offsprings)
    Officer
    2017-04-29 ~ 2019-08-09
    OF - Director → CIF 0
    Leisk, Keith
    Individual (20 offsprings)
    Officer
    2014-07-01 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 2
    Rooney, William James
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    2020-11-20 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Henderson, Ian
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2020-11-20 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Mrs Farah Tahir
    Born in June 1983
    Individual
    Person with significant control
    2017-10-23 ~ 2020-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Henderson, Connor William
    Managing Director born in October 1989
    Individual (16 offsprings)
    Officer
    2020-11-20 ~ 2021-04-28
    OF - Director → CIF 0
  • 6
    Mr Mohammad Rehan Tahir
    Born in December 1982
    Individual (8 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-10-23
    PE - Has significant influence or controlCIF 0
    Mr Mohammed Rehan Tahir
    Born in December 1982
    Individual (8 offsprings)
    Person with significant control
    2017-10-23 ~ 2020-11-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RT812 LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Debtors
Current
990 GBP2023-10-31
990 GBP2022-10-31
Equity
Called up share capital
990 GBP2023-10-31
990 GBP2022-10-31
Equity
990 GBP2023-10-31
990 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Other Debtors
Current, Amounts falling due within one year
990 GBP2023-10-31
990 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
990 GBP2023-10-31
990 GBP2022-10-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
990 shares2023-10-31
990 shares2022-10-31

  • RT812 LIMITED
    Info
    Registered number SC475697
    1 Huly Hill Road, Newbridge, Edinburgh EH28 8PH
    Private Limited Company incorporated on 2014-04-22 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.