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Ri Dormant No.12 Limited

SC051362

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Incorporated 07/09/1972

Previously known as

Rentokil Uyj Limited · until 01/09/2009
Rentokil Ailsa Environmental Limited · until 11/10/2006
Ailsa Industrial & Environmental Services Limited · until 01/10/1997
Ailsa Industrial Services Limited · until 08/01/1996

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

99999
Dormant company

Officers

Mr James Robert Anthony Gordon

secretary · Since 01/04/2024

Mrs Sarah Jane Sergeant

director · Since 30/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 46 other boards

Mr Ankit J Koomar

director · Since 07/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 27 other boards

James Robert Anthony Gordon

secretary · Since 01/04/2024

Sarah Jane Sergeant

director · Since 30/07/2025

British · United Kingdom · Age 53

Ankit J Koomar

director · Since 07/08/2025

British · United Kingdom · Age 42

Former

Michael John Bull

secretary · Resigned 01/01/1990

George Eric Harrison

director · Resigned 01/01/1990

Richard John Cowell

director · Resigned 01/01/1990

William Roxby Robson

director · Resigned 21/05/1991

James Pitcairn

director · Resigned 21/11/1991

John Findlater

director · Resigned 15/12/1991

Eric Mcdonald

secretary · Resigned 16/12/1991

Ronald Gray

director · Resigned 31/03/1993

Mark Ewart Aldridge

director · Resigned 05/04/1993

Anthony Frank Prentice

director · Resigned 07/04/1993

Elizabeth Jayne Clare Cooper

secretary · Resigned 01/03/1994

Elizabeth Jayne Clare Cooper

director · Resigned 01/03/1994

John Murray Allan

director · Resigned 01/03/1994

Allan Ross Jones

director · Resigned 01/05/1998

Andrew Malcolm Mcnair

director · Resigned 27/11/1998

Siobhan Denise Silcock

secretary · Resigned 02/12/1998

Jonathan Mark Smith

director · Resigned 01/01/2000

Siobhan Denise Silcock

director · Resigned 28/04/2000

Stephen James Fretwell

director · Resigned 13/11/2000

Paul Michael Doroszczuk

director · Resigned 02/01/2001

Peter Webster

director · Resigned 02/01/2001

Mark John Godfrey

director · Resigned 24/02/2005

Gareth Trevor Brown

secretary · Resigned 03/01/2006

Bryan Boyle

director · Resigned 01/02/2007

Gareth Trevor Brown

director · Resigned 25/08/2009

Paul Griffiths

secretary · Resigned 29/11/2011

Paul Griffiths

director · Resigned 29/11/2011

Alexandra Jane Laan

director · Resigned 29/04/2016

Daragh Patrick Feltrim Fagan

director · Resigned 08/08/2016

Grayston Central Services Limited

corporate director · Resigned 04/04/2017

Plant Nominees Limited

corporate secretary · Resigned 04/04/2017

Plant Nominees Limited

corporate director · Resigned 04/04/2017

Daragh Patrick Feltrim Fagan

director · Resigned 30/03/2022

Catherine Jane Stead

director · Resigned 31/03/2024

Catherine Stead

secretary · Resigned 31/03/2024

Jeffreys Kristen Hampson

director · Resigned 31/08/2024

Michael Ellis

director · Resigned 30/07/2025

James Robert Anthony Gordon

director · Resigned 07/08/2025

Persons with Significant Control

Rentokil Initial (1993) Limited

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

Compass House, Manor Royal, Crawley, RH10 9PY

Reg: 2864290 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1The Ca'D'Oro
2026-07-11

THE CA'D'ORO

post townGlasgow
2026-07-11

GLASGOW