Rts Limited

SC086682

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

EARNSIDE HOUSE, CRIEFF, PH7 4DH

Incorporated 14/02/1984

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

02100

Silviculture and other forestry activities

02200

Logging

02400

Support services to forestry

68320

Management of real estate on a fee or contract basis

Officers

Mr Norman Peter O'Neill

director · Since 31/03/2004

FORESTY MANAGER

BRITISH · SCOTLAND · Age 65

Also on 3 other boards

Mr Ross Kennedy

director · Since 16/12/2011

FORESTRY MANAGER

BRITISH · SCOTLAND · Age 44

Mr Michael Christopher Coles

director · Since 01/10/2025

WOODLAND DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Mr Alexander Pringle

director · Since 01/10/2025

FORESTRY DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Mr Richard William Walker

secretary · Since 01/01/2026

Also on 2 other boards

Mr Desmond Henry

director · Since 10/04/2026

BRITISH · NORTHERN IRELAND · Age 53

Also on 4 other boards

Mr Ian Robinson

director · Since 10/04/2026

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Mr Richard William Walker

director · Since 10/04/2026

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Persons with Significant Control

Rts Forestry Limited

75–100% shares

Earnside House, Muthill Road, Crieff, PH7 4HQ

Reg: Sc561247 · Companies House · Limited Company

Notified 10/07/2017

Former PSCs

Mr Alan George Robbins

Ceased 10/07/2017

Mrs Heather Ann Scott Robbins

Ceased 10/07/2017

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/04/2026Registered 16/04/2026

Charge

satisfied

SANTANDER UK PLC

Created 16/10/2023Registered 23/10/2023Satisfied 21/11/2024

Charge

satisfied

SANTANDER UK PLC

Created 16/10/2023Registered 23/10/2023Satisfied 14/05/2026

Charge

satisfied

SANTANDER UK PLC

Created 12/10/2023Registered 18/10/2023Satisfied 13/05/2026

Charge

satisfied

ALAN GEORGE ROBBINS (AS SECURITY TRUSTEE)

Created 10/07/2017Registered 20/07/2017Satisfied 28/01/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/06/2017Registered 27/06/2017Satisfied 27/10/2023

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 13/03/2017Registered 17/03/2017Satisfied 27/10/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/08/2010Registered 21/08/2010Satisfied 27/10/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/09/2008Registered 01/10/2008Satisfied 27/10/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/2005Registered 09/11/2005Satisfied 24/11/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/1995Registered 29/06/1995Satisfied 24/11/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/09/1991Registered 04/10/1991Satisfied 06/02/2023

charge

satisfied

JAMES FORBES MACBRAYNE

Created 15/05/1984Registered 24/05/1984Satisfied 16/04/1992