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R.C. Smith & Company Limited

SC026074

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6TH FLOOR GORDON CHAMBERS, GLASGOW, G1 3NQ
Incorporated 29/01/1948

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47721
47721

Officers

Mr Keith James Wilson

director · Since 19/04/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mrs Susan Elaine Wilson

secretary · Since 07/02/2007

HOUSEWIFE

BRITISH · SCOTLAND · Age 54

Also on 7 other boards

Mrs Susan Elaine Wilson

director · Since 07/02/2007

HOUSEWIFE

BRITISH · SCOTLAND · Age 54

Also on 7 other boards

Mr Jamie Norman Docherty

director · Since 09/01/2026

BRITISH · UNITED KINGDOM · Age 36

Persons with Significant Control

Mr Keith James Wilson

Appoint directors

British · United Kingdom · Age 53

6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Notified 06/04/2016

Rc Smith Holdings Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Reg: Sc312881 · Companies House · Limited By Shares

Notified 06/04/2016

Mrs Susan Elaine Wilson

Appoint directors

British · United Kingdom · Age 54

6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Notified 13/04/2016

Charges2 outstanding

Charge
outstanding

KEITH JAMES WILSON · SUSAN ELAINE WILSON

Created 29/12/2021Registered 12/01/2022
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/2007Registered 20/02/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/07/1993Registered 19/07/1993Satisfied 17/03/2021
charge
satisfied

STANDARD PROPERTY INVESTMENT CO. LTD

Created 29/08/1963Registered 02/09/1963Satisfied 19/01/2021