RG DEVELOPMENTS(BALLYHANEDIN) LTD

Company number SC597957

2 active persons with significant control / 0 active statements

Mrs Gillian Jennison (Active)

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Notified on: 5 September 2025
• Date of birth: November 1962
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 1 November 2026
• Identity verification due by: 14 November 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Henry Declan Mcpeake (Active)

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Notified on: 22 December 2021
• Date of birth: September 1969
• Nationality: British
• Country of residence: Northern Ireland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MULDOON & CO LTD ACSP has confirmed that they have verified the identity of Henry Declan Mcpeake to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 January 2026.

MULDOON & CO LTD ACSP is supervised by: Institute of Chartered Accountants in Ireland (ICAI).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Anthony Mark Jennison (Ceased)

• Correspondence address: 29 York Place, Edinburgh, United Kingdom, EH1 3HP
• Notified on: 24 November 2020
• Ceased on: 5 September 2025
• Date of birth: December 1965
• Nationality: English
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Sheridan Mcindoe-Jenkins (Ceased)

• Correspondence address: 29 York Place, Edinburgh, United Kingdom, EH1 3HP
• Notified on: 24 November 2020
• Ceased on: 22 December 2021
• Date of birth: September 1970
• Nationality: English
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Duffy (Ceased)

• Correspondence address: 29 York Place, Edinburgh, United Kingdom, EH1 3HP
• Notified on: 24 November 2020
• Ceased on: 11 June 2021
• Date of birth: March 1961
• Nationality: Irish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Rg Developments 2 Ltd (Ceased)

• Correspondence address: 29 York Place, Edinburgh, Scotland, EH1 3HP
• Notified on: 15 June 2018
• Ceased on: 24 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc599992
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Rg Developments Ltd (Ceased)

• Correspondence address: 29 York Place, Edinburgh, United Kingdom, EH1 3HP
• Notified on: 23 May 2018
• Ceased on: 15 June 2018
• Governing law: Comapnies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc595134
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more