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Rdc 2022 Limited

SC245847

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rockhaven, Stotfield Road, Lossiemouth, IV31 6QR
Incorporated 18/03/2003

Previously known as

Grampian Furnishers Limited · until 06/06/2022

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Mr Royce David Clark

director · Since 18/03/2003

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Royce David Clark

director · Since 18/03/2003

British · Scotland · Age 48

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 18/03/2003

David Mcdonald Ellis

director · Resigned 01/04/2020

Ruby Stevenson Clark

secretary · Resigned 02/03/2022

James Smith Clark

director · Resigned 02/03/2022

Persons with Significant Control

Collier & Clark Group Limited

75–100% shares
75–100% votes
Appoint directors

Rockhaven, Stotfield Road, Lossiemouth, IV31 6QR

Reg: Sc675844 · Companies House · Private Company Limited By Shares

Notified 30/03/2021

Former PSCs

Mr James Smith Clark

Ceased 01/07/2016

Mr Royce David Clark

Ceased 30/03/2021

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 08/06/2018Registered 23/06/2018Satisfied 21/06/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/2006Registered 25/08/2006Satisfied 31/07/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/2006Registered 25/08/2006Satisfied 31/07/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/2005Registered 09/06/2005Satisfied 31/07/2025

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Rockhaven
2026-07-17

ROCKHAVEN

post townLossiemouth
2026-07-17

LOSSIEMOUTH