Rts Manufacturing Ltd

SC138734

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DONALDSON HOUSE SALTIRE CENTRE, GLENROTHES, KY6 2AG

Incorporated 10/06/1992

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

99999

Dormant company

Officers

Mr Andrew Robert Donaldson

director · Since 31/01/2020

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 19 other boards

Mr Michael James Donaldson

director · Since 31/01/2020

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 27 other boards

Mr Neil John Mcmillan

secretary · Since 01/04/2021

Mrs Alyson Donaldson

director · Since 31/07/2023

CFO

BRITISH · SCOTLAND · Age 43

Also on 27 other boards

Persons with Significant Control

Rowan Group Ltd

75–100% shares

Donaldson House, Pentland Park, Glenrothes, KY6 2AG

Reg: Sc064156 · Scotland · Limited Company

Notified 31/01/2020

Former PSCs

Mrs Eleanor Higgins

Ceased 31/01/2020

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 21/12/2021Registered 05/01/2022

Charge

outstanding

LLOYDS BANK PLC (THE SECURITY AGENT)

Created 15/12/2021Registered 23/12/2021

Charge

satisfied