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Rts Limited

SC086682

active
ltd
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, Muthill Road, Crieff, PH7 4DH
Incorporated 14/02/1984

Previously known as

Robbins Timber Services Limited · until 04/09/1997

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 Alexander Pringle

director · Since 01/10/2025

FORESTRY DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Mr Michael Christopher Coles

director · Since 01/10/2025

WOODLAND DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Mr Richard William Walker

secretary · Since 01/01/2026

Also on 2 other boards

Mr Richard William Walker

director · Since 10/04/2026

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Mr Ian Robinson

director · Since 10/04/2026

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Mr Desmond Henry

director · Since 10/04/2026

BRITISH · NORTHERN IRELAND · Age 53

Also on 4 other boards

Norman Peter O'Neill

director · Since 31/03/2004

British · Scotland · Age 65

Ross Kennedy

director · Since 16/12/2011

British · Scotland · Age 44

Alexander Pringle

director · Since 01/10/2025

British · Scotland · Age 41

Michael Christopher Coles

director · Since 01/10/2025

British · Scotland · Age 44

Richard William Walker

secretary · Since 01/01/2026

Ian Robinson

director · Since 10/04/2026

British · England · Age 62

Richard William Walker

director · Since 10/04/2026

British · Scotland · Age 44

Desmond Henry

director · Since 10/04/2026

British · Northern Ireland · Age 53

Former

James Forbes Macbrayne

director · Resigned 31/03/1997

Heather Ann Scott Robbins

secretary · Resigned 10/07/2017

Heather Ann Scott Robbins

director · Resigned 10/07/2017

Alan George Robbins

director · Resigned 30/09/2022

Harry Cowan Wilson

director · Resigned 30/09/2025

Persons with Significant Control

Rts Forestry Limited

75–100% shares
75–100% votes

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

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Earnside House
2026-07-20

EARNSIDE HOUSE

post townCrieff
2026-07-20

CRIEFF