R.W.G. Securities Limited

SC040639

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O HORIZON CA, GLASGOW, G3 7LH

Incorporated 01/07/1964

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

41100

Development of building projects

Officers

Mr Edward David Talbot

secretary · Since 18/03/2005

COMPUTER PROGRAMMER

BRITISH · UNITED KINGDOM · Age 70

Also on 25 other boards

Carmel Silver

director · Since 18/03/2005

NONE

BRITISH · Age 93

Mr Edward David Talbot

director · Since 09/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 25 other boards

Persons with Significant Control

Mrs Carmel Silver

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 93

2 Cohen House Hammers Lane, Mill Hill, London, NW7 4DP

Notified 06/04/2016

Former PSCs

Mrs Alta Talbot

Ceased 13/04/2020

Charges1 outstanding

Charge

satisfied

CHARLES STREET COMMERICAL INVESTMENTS LIMITED

Created 03/08/2015Registered 07/08/2015Satisfied 04/09/2025

Charge

satisfied

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 31/07/2015Registered 06/08/2015Satisfied 04/09/2025

Charge

satisfied

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 31/07/2015Registered 04/08/2015Satisfied 04/12/2019

charge

satisfied