Rsp (Holdings) Limited

SC257328

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O CLYDE OFFICES 2ND FLOOR, GLASGOW, G2 1BP

Incorporated 09/10/2003

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

41100

Development of building projects

42990

Construction of other civil engineering projects

68320

Management of real estate on a fee or contract basis

Officers

Mrs Katherine Anne Louise Pearman

director · Since 01/03/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 37 other boards

Mr Frank David Laing

director · Since 01/03/2019

SENIOR ANALYST

BRITISH · SCOTLAND · Age 38

Also on 21 other boards

Albany Secretariat Limited

secretary · Since 24/05/2023

Also on 93 other boards

Mr Neil Andrew Woodburn

director · Since 09/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 31 other boards

Mr John Gerard Connelly

director · Since 26/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 32 other boards

Ms Oytun Altasli Widmer

director · Since 26/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr David Epps

director · Since 22/11/2024

GROUP STRATEGY AND M&A DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Christopher Thomas Solley

director · Since 31/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 42 other boards

Ms Agnieszka Claveau

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 17 other boards

Persons with Significant Control

Aberdeen Infrastructure (No.3) Limited

25–50% shares

25–50% votes

Bow Bells House, 1 Bread Street, London, EC4M 9HH

Reg: 6632304 · Companies House · Private Limited Company

Notified 06/04/2016

Amey Ventures Investments Limited

25–50% shares

25–50% votes

3rd Floor, 3 - 5 Charlotte Street, Manchester, M1 4HB

Reg: 4738493 · Companies House · Private Limited Company

Notified 06/04/2016

Infrastructure Investments Holdings Limited

25–50% shares

25–50% votes

Level 7, One Bartholemew Close, London, EC1A 7BL

Reg: 6555131 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/2005Registered 11/04/2005

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUST

Created 22/03/2005Registered 01/04/2005

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 22/03/2005Registered 01/04/2005