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R.J.T. Excavations Limited

SC118090

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

65 Sussex Street, Glasgow, G41 1DX
Incorporated 23/05/1989

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

43120
Site preparation

Officers

Mr Brian White Rics

director · Since 13/06/2000

SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Garry William Young

director · Since 01/06/2001

CONTRACTS MANAGER

BRITISH · SCOTLAND · Age 62

Mr Joseph Smyth

director · Since 02/02/2012

ACCOUNTANT

BRITISH · SCOTLAND · Age 51

Ms Erika Taylor

director · Since 17/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Mr Alasdair Alan Ryder

director · Since 17/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 115 other boards

Ms Claire Ashley Knighton

director · Since 17/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Sally Evans

secretary · Since 17/08/2023

Andrea Maestri

director · Since 01/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 27 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Brian White

director · Since 13/06/2000

British · Scotland · Age 59

Garry William Young

director · Since 01/06/2001

British · Scotland · Age 62

Joseph Smyth

director · Since 02/02/2012

British · Scotland · Age 51

Alasdair Alan Ryder

director · Since 17/08/2023

British · United Kingdom · Age 65

Claire Ashley Knighton

director · Since 17/08/2023

British · United Kingdom · Age 52

Sally Evans

secretary · Since 17/08/2023

Erika Taylor

director · Since 17/08/2023

British · England · Age 49

Andrea Maestri

director · Since 01/03/2025

British · United Kingdom · Age 50

Francis Herlihy

director · Since 01/04/2025

British · United Kingdom · Age 60

Former

Keith John Hughes

secretary · Resigned 22/11/1990

Stuart Robert Turnbull

director · Resigned 31/07/2001

Robert James Turnbull

director · Resigned 31/10/2007

Helen Smith Turnbull

secretary · Resigned 31/10/2007

Helen Smith Turnbull

director · Resigned 31/10/2007

Sharon Pole

director · Resigned 31/03/2010

James Houstoun

director · Resigned 08/12/2011

Brian William Heron

director · Resigned 30/04/2014

Alan William Jackson

secretary · Resigned 15/12/2017

Raffaella Livesey

secretary · Resigned 14/06/2018

Alan Ferguson Carr

director · Resigned 17/08/2023

Brian Charles Milne

director · Resigned 17/08/2023

Brian Charles Milne

secretary · Resigned 17/08/2023

Abigail Sarah Draper

director · Resigned 31/03/2025

Persons with Significant Control

Rsk Environment Limited

75–100% votes
Appoint directors

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Companies House Register · Private Limited Company

Notified 17/08/2023

Ares Management Limited

75–100% shares

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ

Reg: 05837428 · Companies House · Private Limited Company

Notified 28/06/2024

Former PSCs

Mancunian Mercantile Investments Limited

Ceased 17/08/2023

Charges6 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 18/09/2024Registered 20/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 18/09/2024Registered 20/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/09/2024Registered 16/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES · (AS DEFINED IN THE INSTRUMENT)

Created 06/09/2024Registered 16/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 28/06/2024Registered 04/07/2024
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT

Created 28/06/2024Registered 02/07/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 22/05/2023Registered 31/05/2023Satisfied 16/05/2024

Change History

officer appointedEVANS, Sally
2026-08-15
officer appointedHERLIHY, Francis
2026-08-15
officer appointedKNIGHTON, Claire Ashley
2026-08-15
officer appointedMAESTRI, Andrea
2026-08-15
officer appointedRYDER, Alasdair Alan
2026-08-15
officer appointedSMYTH, Joseph
2026-08-15
officer appointedTAYLOR, Erika
2026-08-15
officer appointedWHITE, Brian
2026-08-15
officer appointedYOUNG, Garry William
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line165 Sussex Street
2026-08-15

65 SUSSEX STREET

post townGlasgow
2026-08-15

GLASGOW