RL LA LIMITED

dissolved Company number SC134205

Private Limited by Shares · Incorporated on 23rd Sep 1991 · Closed on 9th Dec 2025

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SIC code: 66290
Registered office: Edinburgh, EH12 5BH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RL LA LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 23rd Sep 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Other activities auxiliary to insurance and pension funding.

3 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

66290 — Other activities auxiliary to insurance and pension funding

Directors & PSCs

Name	Role	Since	Nationality	View
ROYAL LONDON MANAGEMENT SERVICES LIMITED	Corporate secretary	1st Aug 2008	Not recorded	View profile
Jon Glen	Director	1st Jan 2023	British	View profile
Richard Gordon	Director	24th Jul 2019	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 23rd Sep 1991
Company type: Private Limited by Shares
SIC code: 66290
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

23rd Sep 1991 Company incorporated
27th Sep 1991 Norman Wilkes appointed as Director
27th Sep 1991 Norman Wilkes appointed as Secretary
24th Feb 1992 Norman Wilkes resigned as Director
24th Feb 1992 Andrew Pople appointed as Director
24th Feb 1992 John Bayliss appointed as Director
26th May 1992 Charles Thomson appointed as Director
26th May 1992 Ian Harley appointed as Director
26th May 1992 Graham Pottinger appointed as Director
26th May 1992 Andrew Pople resigned as Director
1st Oct 1992 Ian Harley resigned as Director
27th Oct 1992 Peter Davis appointed as Director
21st Sep 1993 Charles Toner appointed as Director
11th Nov 1993 James Denholm appointed as Director
11th Nov 1993 Peter Davis resigned as Director
31st Dec 1993 John Bayliss resigned as Director
13th Jan 1994 John Fry appointed as Director
24th May 1994 James Joyce appointed as Director
31st May 1994 John Fry resigned as Director
1st Jun 1994 Andrew Pople appointed as Director
27th Sep 1994 Norman Wilkes resigned as Secretary
25th Nov 1994 Caroline Ramsay appointed as Secretary
7th Mar 1995 Charles Thomson resigned as Director
23rd May 1995 Donald Ramsay appointed as Director
5th Aug 1996 Charles Toner resigned as Director
1st Jan 1997 Claire Robinson appointed as Director
1st Jan 1997 Ambrose McGinn appointed as Director
16th May 1997 Charles Toner appointed as Director
30th Jun 1997 Claire Robinson resigned as Director
18th Mar 1998 Alan Devereux appointed as Director
1st Jan 1999 Charles Villiers appointed as Director
22nd Apr 1999 Charles Toner resigned as Director
15th Sep 1999 Ambrose McGinn resigned as Director
15th Sep 1999 John Berry appointed as Director
21st Jun 2000 Timothy Ingram appointed as Director
31st Dec 2000 Charles Villiers resigned as Director
1st Jan 2001 Ian Harley appointed as Director
1st Aug 2001 Arthur Foden appointed as Director
1st Aug 2001 David Woods appointed as Director
28th Feb 2002 Timothy Ingram resigned as Director
30th Apr 2002 David Woods resigned as Director
30th Jun 2002 Graham Pottinger resigned as Director
19th Jul 2002 Ian Harley resigned as Director
15th Nov 2002 James Joyce resigned as Director
28th Nov 2002 Andrew Pople resigned as Director
18th Apr 2003 Alan Devereux resigned as Director
16th Jul 2003 James Denholm resigned as Director
16th Jul 2003 Arthur Foden resigned as Director
16th Jul 2003 John Berry resigned as Director
16th Jul 2003 Donald Ramsay resigned as Director
4th Aug 2003 Catherine Dunlop appointed as Director
30th Sep 2003 Alan Wyatt appointed as Director
30th Jul 2004 Caroline Ramsay resigned as Secretary
2nd Sep 2004 Catherine Dunlop resigned as Director
6th Jun 2005 Alan Wyatt resigned as Director
12th Dec 2005 Heather Logan appointed as Director
9th Feb 2006 Javier Maldonado Trinchant appointed as Director
1st Sep 2006 Ian Maidens appointed as Director
1st Sep 2006 Javier Maldonado Trinchant resigned as Director
1st Sep 2006 PEARL GROUP SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
1st Sep 2006 Heather Logan resigned as Director
1st Sep 2006 James Newman appointed as Director
27th Sep 2006 Stephen McGee appointed as Director
27th Sep 2006 Fiona Matthews appointed as Director
27th Sep 2006 Duncan Ferguson appointed as Director
18th Jul 2007 Martin Potkins appointed as Director
29th Feb 2008 Fiona Matthews resigned as Director
1st May 2008 Martin Potkins resigned as Director
1st May 2008 Duncan Ferguson resigned as Director
1st May 2008 Jonathan Moss appointed as Director
1st May 2008 Stephen Shone appointed as Director
1st May 2008 James Newman resigned as Director
1st May 2008 John Deane appointed as Director
1st Aug 2008 Ian Maidens resigned as Director
1st Aug 2008 ROYAL LONDON MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
1st Aug 2008 PEARL GROUP SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
1st Aug 2008 Stephen McGee resigned as Director
1st Aug 2008 Jonathan Moss resigned as Director
1st Jul 2011 Adrian Nixon appointed as Director
31st Jul 2012 Martin Lewis appointed as Director
31st Jul 2012 John Deane resigned as Director
13th Feb 2013 Stephen Shone resigned as Director
13th Feb 2013 Anya O'Reilly appointed as Director
31st Mar 2014 Adrian Nixon resigned as Director
15th Aug 2014 Anya O'Reilly resigned as Director
18th Jul 2016 Hilary Staples appointed as Director
21st Apr 2017 Hilary Staples resigned as Director
1st Oct 2017 Matt Blake appointed as Director
1st Oct 2017 John Davies appointed as Director
1st Oct 2017 Gurdeep Rai appointed as Director
1st Oct 2017 Michelle Hill appointed as Director
30th Apr 2019 Michelle Hill resigned as Director
24th Jul 2019 Richard Gordon appointed as Director
2nd Aug 2019 John Davies resigned as Director
30th Sep 2019 Gurdeep Rai resigned as Director
29th Jul 2021 Matt Blake resigned as Director
31st Dec 2022 Martin Lewis resigned as Director
1st Jan 2023 Jon Glen appointed as Director
31st Mar 2025 Confirmation statement made up

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