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R.D.K. Construction Limited

SC136823

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

5 NOBEL WORKSHOPS, NOBEL BUSINESS PARK, STEVENSTON, KA20 3LN
Incorporated 25/02/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43390
Other building completion and finishing

Officers

Robert Dennis Kirkwood

director · Since 25/02/1992

CONTRACTS MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr William John Kirkwood

director · Since 21/05/1996

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 31 other boards

Mr William John Kirkwood

secretary · Since 05/07/1996

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 31 other boards

Persons with Significant Control

Mr William John Kirkwood

25–50% shares

British · Scotland · Age 68

5, Nobel Workshops, Nobel Business Park, Stevenston, KA20 3LN

Notified 27/01/2017

Mr Robert Kirkwood

25–50% shares

British · Scotland · Age 59

The Lodgehouse, Southannan Estate, Largs, KA29 0ET

Notified 26/10/2018

Former PSCs

Simpson Developments (Ayrshire) Ltd

Ceased 01/03/2022

Simpson Developments (Ayrshire) Limited

Ceased 12/07/2022

Charges0 outstanding

Charge
satisfied

SIMPSON DEVELOPMENTS (AYRSHIRE) LIMITED

Created 09/11/2018Registered 20/11/2018Satisfied 17/04/2020
Charge
satisfied

SIMPSON DEVELOPMENTS (AYRSHIRE) LIMITED

Created 02/11/2018Registered 08/11/2018Satisfied 10/04/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/01/2009Registered 22/01/2009Satisfied 21/11/2015
charge
satisfied

W.M. MANN & CO (INVESTMENTS) LIMITED

Created 24/11/2008Registered 28/11/2008Satisfied 24/05/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/06/2006Registered 28/06/2006Satisfied 21/11/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/02/2005Registered 17/02/2005Satisfied 30/04/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/01/2005Registered 02/02/2005Satisfied 24/05/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/08/2004Registered 04/08/2004Satisfied 30/04/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/08/2004Registered 04/08/2004Satisfied 11/08/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/08/2004Registered 04/08/2004Satisfied 20/06/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/08/2004Registered 04/08/2004Satisfied 30/04/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/08/2004Registered 04/08/2004Satisfied 30/04/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/02/2004Registered 20/02/2004Satisfied 07/11/2018
charge
satisfied

MICHAEL JOHN NELLANY AND MRS ELAINE ANNE NELLANY

Created 05/05/2003Registered 23/05/2003Satisfied 30/04/2009
charge
satisfied

W. M . MANN & CO (INVESTMENTS) LIMITED

Created 02/04/2003Registered 09/04/2003Satisfied 11/08/2018
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/12/2002Registered 20/12/2002Satisfied 30/04/2009
charge
satisfied

W. M. MANN & CO (INVESTMENTS) LIMITED

Created 14/08/2001Registered 21/08/2001Satisfied 30/04/2009
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/07/2000Registered 15/08/2000Satisfied 30/04/2009
charge
satisfied

THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED

Created 24/07/2000Registered 28/07/2000Satisfied 30/04/2009
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/07/2000Registered 27/07/2000Satisfied 30/04/2009
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/05/2000Registered 07/06/2000Satisfied 30/04/2009
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/05/2000Registered 05/06/2000Satisfied 30/04/2009
charge
satisfied

THE RIGHT HONOURABLE PATRICK ROBIN ARCHIBALD BOYLE, THE EARL OF GLASGOW

Created 09/02/2000Registered 16/02/2000Satisfied 30/04/2009
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/02/2000Registered 15/02/2000Satisfied 30/04/2009
charge
satisfied

SCOTTISH HOMES

Created 19/04/1999Registered 30/04/1999Satisfied 30/04/2009
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/04/1999Registered 30/04/1999Satisfied 23/06/2000
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/08/1998Registered 27/08/1998Satisfied 30/04/2009
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/03/1998Registered 06/04/1998Satisfied 30/04/2009
charge
satisfied

W M MANN & CO. (INVESTMENTS) LIMITED

Created 22/09/1997Registered 26/09/1997Satisfied 30/04/2009
charge
satisfied

DUNBAR BANK PLC

Created 22/11/1996Registered 03/12/1996Satisfied 30/04/2009
charge
satisfied

DUNBAR BANK PLC

Created 01/11/1996Registered 21/11/1996Satisfied 14/09/1999
charge
satisfied

SCOTTISH HOMES

Created 09/10/1996Registered 16/10/1996Satisfied 30/04/2009
charge
satisfied

JAMES GRANT GILCHRIST MILLAR AND ANOTHER

Created 06/08/1996Registered 26/08/1996Satisfied 30/04/2009
charge
satisfied

W M MANN & CO. (INVESTMENTS) LIMITED

Created 13/08/1996Registered 22/08/1996Satisfied 30/04/2009
charge
satisfied

MRS MARY ALEXANDER OR CASTELVECCHI

Created 23/07/1996Registered 31/07/1996Satisfied 30/04/2009
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/03/1996Registered 14/03/1996Satisfied 30/04/2009
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/01/1996Registered 12/01/1996Satisfied 30/04/2009
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/12/1995Registered 09/01/1996Satisfied 30/04/2009
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/11/1994Registered 15/11/1994Satisfied 08/05/2009
charge
satisfied

DUNBAR BANK PLC

Created 07/09/1994Registered 14/09/1994Satisfied 16/05/2009
charge
satisfied

SCOTTISH HOMES

Created 02/09/1994Registered 14/09/1994Satisfied 12/01/1996
charge
satisfied

DUNBAR BANK PLC

Created 16/08/1994Registered 25/08/1994Satisfied 16/01/1996
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/11/1993Registered 03/12/1993Satisfied 30/04/2009
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/09/1993Registered 21/09/1993Satisfied 30/04/2009
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/09/1993Registered 21/09/1993Satisfied 13/11/1996
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/09/1993Registered 21/09/1993Satisfied 24/01/1997
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/03/1993Registered 18/03/1993Satisfied 23/11/2004