Rgc Properties Ltd.

SC199569

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

96 Waverley Street, Glasgow, Lanarkshire, G41 2DY

Incorporated 06/09/1999

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Raymond Gwylam Caldwell

director · Since 06/09/1999

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mrs Lynda Anne Caldwell

secretary · Since 06/09/1999

BRITISH · SCOTLAND · Age 82

Also on 2 other boards

Raymond Gwylam Caldwell

director · Since 06/09/1999

British · Scotland · Age 54

Lynda Anne Caldwell

secretary · Since 06/09/1999

British

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 06/09/1999

Stephen Mabbott Ltd.

corporate nominee director · Resigned 06/09/1999

Lynda Anne Caldwell

director · Resigned 16/07/2025

Persons with Significant Control

Mr Raymond Gwylam Caldwell

25–50% shares

25–50% votes

British · United Kingdom · Age 54

6, Greenhill Avenue, Glasgow, G46 6QX

Notified 01/05/2016

Mrs Lynda Anne Caldwell

25–50% shares

25–50% votes

voting-rights-25-to-50-percent-as-firm

British · Scotland · Age 82

5, Broom Road, Glasgow, G77 5DP

Notified 01/05/2016