Randolph Holdings Limited. Head office in Edinburgh. Check Director.

Randolph Holdings Limited, Edinburgh

Randolph Holdings Limited is a private limited company. Situated at 7/9 North St David Street, Edinburgh EH2 1AW, the above-mentioned 32 years old business was incorporated on 1991-06-14 and is officially classified as "development of building projects" (SIC: 41100), "construction of commercial buildings" (SIC: 41201), "activities of head offices" (SIC: 70100).
2 directors can be found in the firm: James T. (appointed on 14 July 2011), Barry T. (appointed on 18 July 1991).

About
Name: Randolph Holdings Limited
Number: SC132442
Incorporation date: 1991-06-14
End of financial year: 31 May


Address:	7/9 North St David Street Edinburgh EH2 1AW
SIC code:	41100 - Development of building projects 41201 - Construction of commercial buildings 70100 - Activities of head offices 43120 - Site preparation

Company staff

People with significant control

James T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Barry T.

6 April 2016 - 14 February 2017

Nature of control:	25-50% voting rights 25-50% shares

The due date for Randolph Holdings Limited confirmation statement filing is 2024-06-26. The latest confirmation statement was submitted on 2023-06-12. The deadline for a subsequent annual accounts filing is 29 February 2024. Last accounts filing was sent for the time period up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: James T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Barry T. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 2nd, February 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 2nd, February 2024 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 14th, February 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 16th, December 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 15th, January 2021 \| accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 1st, October 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 26th, September 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 4th, October 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 14th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/12 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/12 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (8 pages)
SH01	1188124.00 GBP is the capital in company's statement on 2015/07/02 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 20th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/12 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (8 pages)
SH01	1188124.00 GBP is the capital in company's statement on 2014/06/18 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 19th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/12 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2012/05/31 filed on: 28th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/12 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to 2011/05/31 filed on: 2nd, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/12 filed on: 4th, July 2011 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 17th, January 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/06/12 filed on: 22nd, June 2010 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 28th, October 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 2009/06/24 with shareholders record filed on: 24th, June 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 24th, September 2008 \| accounts	Free Download (11 pages)
363s	Annual return up to 2008/08/12 with shareholders record filed on: 12th, August 2008 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 14th, November 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 14th, November 2007 \| accounts	Free Download (10 pages)
363s	Annual return up to 2007/06/21 with shareholders record filed on: 21st, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/21 with shareholders record filed on: 21st, June 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 12th, October 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 12th, October 2006 \| accounts	Free Download (11 pages)
363s	Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 8th, May 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 8th, May 2006 \| accounts	Free Download (10 pages)
363s	Annual return up to 2005/06/16 with shareholders record filed on: 16th, June 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to 2005/06/16 with shareholders record filed on: 16th, June 2005 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 2nd, June 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 2nd, June 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to 2004/06/15 with shareholders record filed on: 15th, June 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 2004/06/15 with shareholders record filed on: 15th, June 2004 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 8th, March 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 8th, March 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 8th, August 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 8th, August 2003 \| accounts	Free Download (11 pages)
363s	Annual return up to 2003/06/17 with shareholders record filed on: 17th, June 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/06/17 with shareholders record filed on: 17th, June 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2002/08/13 with shareholders record filed on: 13th, August 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 2002/08/13 with shareholders record filed on: 13th, August 2002 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/05/31 filed on: 25th, March 2002 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/05/31 filed on: 25th, March 2002 \| accounts	Free Download (21 pages)
363s	Annual return up to 2001/06/07 with shareholders record filed on: 7th, June 2001 \| annual return	Free Download (8 pages)
363(288)	2001/06/07 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2001/06/07 with shareholders record filed on: 7th, June 2001 \| annual return	Free Download (8 pages)
363(288)	2001/06/07 Annual return (Director's particulars changed) annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/05/31 filed on: 6th, November 2000 \| accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/05/31 filed on: 6th, November 2000 \| accounts	Free Download (21 pages)
363s	Annual return up to 2000/07/11 with shareholders record filed on: 11th, July 2000 \| annual return	Free Download (10 pages)
363s	Annual return up to 2000/07/11 with shareholders record filed on: 11th, July 2000 \| annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/05/31 filed on: 10th, November 1999 \| accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/05/31 filed on: 10th, November 1999 \| accounts	Free Download (21 pages)
363s	Annual return up to 1999/07/12 with shareholders record filed on: 12th, July 1999 \| annual return	Free Download (7 pages)
363s	Annual return up to 1999/07/12 with shareholders record filed on: 12th, July 1999 \| annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/05/31 filed on: 2nd, November 1998 \| accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/05/31 filed on: 2nd, November 1998 \| accounts	Free Download (21 pages)
363s	Annual return up to 1998/06/19 with shareholders record filed on: 19th, June 1998 \| annual return	Free Download (7 pages)
363(288)	1998/06/19 Annual return (Director's particulars changed) annual return
363s	Annual return up to 1998/06/19 with shareholders record filed on: 19th, June 1998 \| annual return	Free Download (7 pages)
363(288)	1998/06/19 Annual return (Director's particulars changed) annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/05/31 filed on: 27th, October 1997 \| accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/05/31 filed on: 27th, October 1997 \| accounts	Free Download (21 pages)
363s	Annual return up to 1997/07/09 with shareholders record filed on: 9th, July 1997 \| annual return	Free Download (5 pages)
363s	Annual return up to 1997/07/09 with shareholders record filed on: 9th, July 1997 \| annual return	Free Download (5 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/05/31 filed on: 15th, January 1997 \| accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/05/31 filed on: 15th, January 1997 \| accounts	Free Download (21 pages)
363s	Annual return up to 1996/06/12 with shareholders record filed on: 12th, June 1996 \| annual return	Free Download (7 pages)
363s	Annual return up to 1996/06/12 with shareholders record filed on: 12th, June 1996 \| annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/05/31 filed on: 31st, January 1996 \| accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/05/31 filed on: 31st, January 1996 \| accounts	Free Download (22 pages)
363s	Annual return up to 1995/06/14 with shareholders record filed on: 14th, June 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to 1995/06/14 with shareholders record filed on: 14th, June 1995 \| annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/05/31 filed on: 25th, November 1994 \| accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/05/31 filed on: 25th, November 1994 \| accounts
363s	Annual return up to 1994/06/15 with shareholders record filed on: 15th, June 1994 \| annual return	Free Download
363s	Annual return up to 1994/06/15 with shareholders record filed on: 15th, June 1994 \| annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/05/31 filed on: 20th, January 1994 \| accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/05/31 filed on: 20th, January 1994 \| accounts
363s	Annual return up to 1993/06/16 with shareholders record filed on: 16th, June 1993 \| annual return
363s	Annual return up to 1993/06/16 with shareholders record filed on: 16th, June 1993 \| annual return	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/05/31 filed on: 26th, October 1992 \| accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/05/31 filed on: 26th, October 1992 \| accounts
363s	Annual return up to 1992/08/14 with shareholders record filed on: 14th, August 1992 \| annual return
363s	Annual return up to 1992/08/14 with shareholders record filed on: 14th, August 1992 \| annual return	Free Download
224	Accounting reference date notified as 31/05 filed on: 5th, September 1991 \| accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 5th, September 1991 \| accounts

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