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Rsc Management Limited

SC194243

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

30 Abercromby Place, Edinburgh, Midlothian, EH3 6QE
Incorporated 11/03/1999

Previously known as

Strongsteel Limited · until 04/06/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Guy Scott Richardson

director · Since 10/10/2014

SELF EMPLOYED

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Mr Norman Graeme Scott Soutar

director · Since 11/01/2021

RETIRED

BRITISH · SCOTLAND · Age 66

Mr Alasdair Charles Ogg Soutar

director · Since 11/05/2021

LAWYER

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Ms Lyndsay Snoddon

director · Since 26/10/2021

ACCOUNT DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Mr Jonathan David Mark Bristow

director · Since 06/12/2021

LICENSEE

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr David Jack

secretary · Since 20/03/2023

Mr Christian Jetuah

director · Since 27/05/2024

PROJECT MANAGER

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Mrs Morna Bertram

director · Since 11/11/2024

ENGINEER

BRITISH · UNITED KINGDOM · Age 38

Mr Neil Ellis

director · Since 11/11/2024

HOTEL DIRECTOR

BRITISH · SCOTLAND · Age 54

Mr David Anthony Goodacre

director · Since 06/06/2025

SENIOR EXECUTIVE

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Mrs Heather Margaret Blair

director · Since 06/06/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 6 other boards

Guy Scott Richardson

director · Since 10/10/2014

British · Scotland · Age 61

Norman Graeme Scott Soutar

director · Since 11/01/2021

British · Scotland · Age 66

Alasdair Charles Ogg Soutar

director · Since 11/05/2021

British · United Kingdom · Age 64

Lyndsay Snoddon

director · Since 26/10/2021

British · United Kingdom · Age 34

Jonathan David Mark Bristow

director · Since 06/12/2021

British · Scotland · Age 58

David Jack

secretary · Since 20/03/2023

Christian Jetuah

director · Since 27/05/2024

British · Scotland · Age 43

Neil Ellis

director · Since 11/11/2024

British · Scotland · Age 54

Morna Bertram

director · Since 11/11/2024

British · United Kingdom · Age 38

David Anthony Goodacre

director · Since 06/06/2025

British · Scotland · Age 52

Heather Margaret Blair

director · Since 06/06/2025

British · Scotland · Age 55

Ralph Allan Lutton

director · Since 02/06/2026

British · Scotland · Age 68

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 31/03/1999

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 31/03/1999

Gordon Thomas Mackenzie Braidwood

secretary · Resigned 11/04/2002

Sally Douglas

director · Resigned 08/06/2004

Caron Ironside

director · Resigned 26/10/2006

Helen Grace Aitken

director · Resigned 06/03/2008

Robert Francis Richardson

director · Resigned 20/03/2012

Brian Adair

director · Resigned 10/10/2014

Mhairi Blythe

director · Resigned 15/06/2015

Robert Pringle White

director · Resigned 09/10/2015

Robert Haston Paterson

director · Resigned 09/10/2015

Hamish Ainslie Millar

director · Resigned 23/01/2018

Shields Henderson

director · Resigned 23/03/2021

Shirley Lowder

director · Resigned 21/05/2021

John Vernon Dent

director · Resigned 31/12/2021

John Vernon Dent

secretary · Resigned 31/12/2021

Alasdair Soutar

secretary · Resigned 22/02/2024

Catherine Newell

director · Resigned 30/09/2024

James Anderson

director · Resigned 02/10/2024

Peter James Taylor

director · Resigned 10/12/2024

Persons with Significant Control

Mr Norman Graeme Scott Soutar

Significant control

British · Scotland · Age 66

30 Abercromby Place, Midlothian, EH3 6QE

Notified 23/03/2021

Former PSCs

Mr William Shields Henderson

Ceased 23/03/2021

Charges1 outstanding

charge
outstanding

SVENSKA HANDELSBANKEN AB(PUBL)

Created 16/12/2010Registered 18/12/2010

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line130 Abercromby Place
2026-07-21

30 ABERCROMBY PLACE

post townMidlothian
2026-07-21

MIDLOTHIAN