Ltd Facts The UK company register, as filed

Register entry · No. SC658737

RMNB HOLDINGS LTD.

Active Private Limited Company Incorporated 3 Apr 2020

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £168,638.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Apr 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    302-308 CLIFTON ROAD, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB24 4HP

    As filed with Companies House.

  2. Nature of business

    • 47730 Dispensing chemist in specialised stores

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Apr 2027
    Last made up to
    2 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RMNB HOLDINGS LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £168,638 3
31 Jan 2025 not published not published — £170,628 3
30 Jan 2024 not published not published — £171,508 3
30 Jan 2023 not published not published — £175,738 3
31 Jan 2022 not published not published — £147,947 3
31 Jan 2021 (10 months) not published not published — £149,945 3

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Mackie Baird Director 3 Apr 2020 — April 1951 British · Scotland
Nicol Robert Baird Director 3 Apr 2020 — September 1978 British · Scotland
Myrtle Baird Director 3 Apr 2020 — May 1953 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nicol Robert Baird Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 3 Apr 2020 — September 1978 British · Scotland
Trustees Of The Baird Family Inter Vivos Trust company Ownership of shares 25 to 50 percent as trust 4 Apr 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RMNB HOLDINGS LTD. still trading?

The register shows RMNB HOLDINGS LTD. as active.

What does RMNB HOLDINGS LTD. do?

It files the industry code 47730 (Dispensing chemist in specialised stores).

When was RMNB HOLDINGS LTD. set up?

It was incorporated on 3 April 2020.

When are RMNB HOLDINGS LTD.'s accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is RMNB HOLDINGS LTD.'s next confirmation statement due?

By 16 April 2027.

Who runs RMNB HOLDINGS LTD.?

RMNB HOLDINGS LTD. has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (47730), active, set up around the same time. More in this industry →

  1. 13106093 OMNIMED HEALTHCARE LIMITED Active Private Limited Company Inc. 31 Dec 2020 47730 · Dispensing chemist in specialised stores
  2. 13100439 HAFIZUR R LTD Active Private Limited Company Inc. 29 Dec 2020 47730 · Dispensing chemist in specialised stores
  3. 13102274 SRIHARSH LIMITED Active Private Limited Company Inc. 29 Dec 2020 47730 · Dispensing chemist in specialised stores
  4. SC684503 LAM PHARMACEUTICS LIMITED Active Private Limited Company Inc. 24 Dec 2020 47730 · Dispensing chemist in specialised stores
  5. 13094463 24DIRECT LIMITED Active Private Limited Company Inc. 22 Dec 2020 47730 · Dispensing chemist in specialised stores

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House