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Resource Data Management Limited

SC208148

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

80 Johnstone Avenue, Hillington Business Park, Glasgow, G52 4NZ
Incorporated 15/06/2000

Previously known as

Retail Data Management Limited · until 08/09/2000
Lothian Fifty (664) Limited · until 10/07/2000

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

Overdue

Industry

26512
Manufacture of electronic industrial process control equipment
63110
Data processing, hosting and related activities

Officers

Ms Amanda Ingrid Maria Berninger

director · Since 13/05/2022

BUSINESS UNIT MANAGER

SWEDISH · SWEDEN · Age 40

Also on 2 other boards

Mr Bengt Birger Lejdstrom

director · Since 13/05/2022

CFO

SWEDISH · SWEDEN · Age 64

Also on 2 other boards

Mr Gerard Evans

director · Since 05/12/2023

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Amanda Ingrid Maria Berninger

director · Since 13/05/2022

Swedish · Sweden · Age 40

Bengt Birger Lejdstrom

director · Since 13/05/2022

Swedish · Sweden · Age 64

Gerard Evans

director · Since 05/12/2023

British · Scotland · Age 49

Former

Burness

corporate nominee secretary · Resigned 20/12/2000

Burness (Directors) Limited

corporate nominee director · Resigned 20/12/2000

Raj Samuel

secretary · Resigned 15/04/2005

Raj Samuel

director · Resigned 08/11/2005

Steven Nicoll

director · Resigned 31/12/2011

Steven Nicoll

director · Resigned 04/10/2012

Gordon Keith Mcbride

secretary · Resigned 04/09/2020

Gordon Keith Mcbride

director · Resigned 04/09/2020

Alan John Grant Mcbride

director · Resigned 04/12/2023

Enrico Mirandola

director · Resigned 04/12/2023

Andrew John Chandler

director · Resigned 05/12/2023

Steven Earl Walter Gilsdorf

director · Resigned 23/01/2025

Anders Bjorn Johannes Mattson

director · Resigned 23/01/2025

Persons with Significant Control

Resource Data Management Group Ltd

75–100% shares

80, Johnstone Avenue, Glasgow, G52 4NZ

Reg: Sc472830 · Scotland Company Register · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line180 Johnstone Avenue
2026-07-15

80 JOHNSTONE AVENUE

post townGlasgow
2026-07-15

GLASGOW