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Companies House/Edinburgh/Company profile

ROLYAT PROPERTY GROUP LIMITED

Active
SC533264·incorporated 2016-04-21

ROLYAT PROPERTY GROUP LIMITED is an active UK private limited company, incorporated on 21 April 2016 at Companies House (number SC533264; OpenRegistry canonical ID GB-SC533264-rolyat-property-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-21
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ROLYAT PROPERTY GROUP LIMITED has 1 person with significant control on file:

  • Rolyat Sisteam Limited (England And Wales reg. 14272000). Notified 2022-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Stephanie Jane Taylor born 1971 resident in Wales, English national. Notified 2016-04-21. Ceased 2022-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Nicola Jane Taylor born 1973 resident in Wales, British national. Notified 2016-04-21. Ceased 2022-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Edinburgh: