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R.J.T. Excavations Limited

SC118090

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 61

Mr Joseph Smyth

director · Since 02/02/2012

ACCOUNTANT

BRITISH · SCOTLAND · Age 50

Ms Erika Taylor

director · Since 17/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 11 other boards

Mr Alasdair Alan Ryder

director · Since 17/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

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 49

Also on 27 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

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
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/06/2011Registered 29/06/2011Satisfied 15/09/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/2011Registered 01/04/2011Satisfied 22/02/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/03/1998Registered 16/03/1998Satisfied 24/05/2011