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R.D.K. Construction Limited

SC136823

active
ltd
scotland
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, Ardeer, Stevenston, KA20 3LN
Incorporated 25/02/1992

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

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

Robert Dennis Kirkwood

director · Since 25/02/1992

British · United Kingdom · Age 59

William John Kirkwood

director · Since 21/05/1996

British · Scotland · Age 68

William John Kirkwood

secretary · Since 05/07/1996

British

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 25/02/1992

Jordans (Scotland) Limited

corporate nominee director · Resigned 25/02/1992

Karen Kirkwood

secretary · Resigned 01/06/1996

Karen Kirkwood

director · Resigned 01/06/1996

Malcolm George Simpson

director · Resigned 11/07/2022

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

Change History

officer appointedKIRKWOOD, William John
2026-08-22
officer appointedKIRKWOOD, Robert Dennis
2026-08-22
officer appointedKIRKWOOD, William John
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line15 Nobel Workshops, Nobel Business Park
2026-08-22

5 NOBEL WORKSHOPS, NOBEL BUSINESS PARK

post townStevenston
2026-08-22

STEVENSTON