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Rdm Holdings Limited

SC222453

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

55, Market Street Haddington, Market Street, Haddington, EH41 3JG
Incorporated 22/08/2001

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mrs Diane Alice Mackie

director · Since 06/09/2001

INSURANCE BROKER

SCOTTISH · SCOTLAND · Age 70

Also on 3 other boards

Mr Alexander Wilson Mackie

secretary · Since 06/09/2001

AUDITOR

BRITISH · UNITED KINGDOM · Age 72

Also on 11 other boards

Mr Alexander Wilson Mackie

director · Since 09/04/2003

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 72

Also on 11 other boards

Diane Alice Mackie

director · Since 06/09/2001

Scottish · Scotland · Age 70

Alexander Wilson Mackie

secretary · Since 06/09/2001

British

Alexander Wilson Mackie

director · Since 09/04/2003

British · United Kingdom · Age 72

Former

Skene Edwards Ws

corporate nominee secretary · Resigned 06/09/2001

Robert Iain Ferguson Macdonald

director · Resigned 06/09/2001

Persons with Significant Control

Mr Alex Wilson Mackie

75–100% shares
Significant control

Scottish · Scotland · Age 72

55, Market Street Haddington, Market Street, Haddington, EH41 3JG

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/2005Registered 19/08/2005Satisfied 15/01/2025
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/01/2004Registered 20/01/2004

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → 55, Market Street Haddington
2026-08-21

55, MARKET STREET HADDINGTON

post town → Haddington
2026-08-21

HADDINGTON

officer appointed → MACKIE, Alexander Wilson
2026-08-21
officer appointed → MACKIE, Alexander Wilson
2026-08-21
officer appointed → MACKIE, Diane Alice
2026-08-21