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Rts Contracts Limited

SC205745

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

Ellersley House, 30 Miller Road, Ayr, KA7 2AY
Incorporated 03/04/2000

Previously known as

Rose Turnkey Solutions Limited · until 10/06/2008
Tm 1153 Limited · until 18/04/2000

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

43320
Joinery installation

Officers

Mr David Lee Rose

director · Since 22/05/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Michael Lambert

director · Since 18/05/2005

CONTRACTS MANAGER

BRITISH · ENGLAND · Age 60

Mrs Anna Helen Houghton

secretary · Since 17/12/2014

David Lee Rose

director · Since 22/05/2000

British · United Kingdom · Age 58

Michael Lambert

director · Since 18/05/2005

British · England · Age 60

Anna Helen Houghton

secretary · Since 17/12/2014

Former

Reynard Nominees Limited

corporate nominee director · Resigned 22/05/2000

Tm Company Services Limited

corporate nominee director · Resigned 22/05/2000

Tm Company Services Limited

corporate nominee secretary · Resigned 22/05/2000

Keith David Murdoch

director · Resigned 01/11/2014

Keith David Murdoch

secretary · Resigned 17/12/2014

Anna Helen Houghton

director · Resigned 07/07/2023

Persons with Significant Control

Rts Construction Group Limited

75–100% shares
75–100% votes

11, Merus Court, Leicester, LE19 1RJ

Reg: 09338216 · Companies House · Private Limited Company

Notified 20/11/2017

Former PSCs

Mr David Lee Rose

Ceased 20/11/2017

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2009Registered 25/09/2009

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Ellersley House
2026-07-16

ELLERSLEY HOUSE

post townAyr
2026-07-16

AYR