Back to search

R&A Group Services Limited

SC247048

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

Beach House, Golf Place, St Andrews, KY16 9JA
Incorporated 02/04/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr David Scott Paterson

director · Since 23/09/2022

SOLICITOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr John Daniel Brink

secretary · Since 02/05/2023

Mr David Charles Bonsall Ma Llm

director · Since 18/09/2025

INVESTMENT BANKER

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Mr Alan Charles Hodson

director · Since 18/09/2025

MANAGING DIRECTOR UBS INVESTMENT BANK

BRITISH · ENGLAND · Age 64

Also on 1 other board

David Scott Paterson

director · Since 23/09/2022

British · England · Age 62

John Daniel Brink

secretary · Since 02/05/2023

David Charles Bonsall

director · Since 18/09/2025

British · England · Age 69

Alan Charles Hodson

director · Since 18/09/2025

British · England · Age 64

Former

Iain Maury Campbell Meiklejohn

director · Resigned 18/09/2003

Charlotte Secretaries Limited

corporate secretary · Resigned 18/09/2003

Geoffrey Conway Marks

director · Resigned 21/09/2005

William James Turcan

director · Resigned 21/09/2005

Pierre Edouard Bechmann

director · Resigned 20/09/2006

John Macleod Goodwin

director · Resigned 20/09/2006

Allan Graham Gormly

director · Resigned 19/09/2007

Richard Davidson Muckart

director · Resigned 23/09/2009

Peter Michael George Unsworth

director · Resigned 22/09/2010

Alastair James Neil Loudon

director · Resigned 22/09/2010

Mark Timothy Dobell

secretary · Resigned 30/04/2012

Gavin Rutledge Caldwell

director · Resigned 19/09/2013

Ronald George Hanna

director · Resigned 19/09/2013

Iain Alexander Thomas Donald

director · Resigned 18/09/2014

Kenneth Douglas Schofield

director · Resigned 18/09/2014

Clive Leonard Ashcroft Edginton

director · Resigned 24/09/2015

Donald Ian Turner

director · Resigned 22/09/2016

Michael Neil Donaldson

director · Resigned 20/09/2018

Iain Gordon Davidson

director · Resigned 19/09/2019

Charles Philip Harrison

director · Resigned 24/09/2020

James Stuart Mcarthur

director · Resigned 24/09/2020

Niall Archibald Farquharson

director · Resigned 23/09/2021

Martin Edward Michael Hattrell

director · Resigned 23/09/2022

Alexander Melville Bisset

director · Resigned 23/09/2022

John Fraser Murray

secretary · Resigned 02/05/2023

Claire Dowling

director · Resigned 21/09/2023

Jeremy Robert Monroe

director · Resigned 19/09/2024

Colin James Marshall Skinner

director · Resigned 18/09/2025

Martin Edward Michael Hattrell

director · Resigned 18/09/2025

Persons with Significant Control

R&A Trust Company (No.1) Limited

75–100% shares

Beach House, Golf Place, St. Andrews, KY16 9JA

Reg: Sc247045 · Scotland · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Beach House
2026-06-08

BEACH HOUSE

post townSt Andrews
2026-06-08

ST ANDREWS

officer appointedBRINK, John Daniel
2026-06-08
officer appointedBONSALL, David Charles
2026-06-08
officer appointedHODSON, Alan Charles
2026-06-08
officer appointedPATERSON, David Scott
2026-06-08