Rsp (Holdings) Limited
SC257328
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 01/03/2017
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 64
Also on 37 other boards
director · Since 01/03/2019
SENIOR ANALYST
BRITISH · SCOTLAND · Age 39
Also on 21 other boards
director · Since 09/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 31 other boards
director · Since 26/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 1 other board
director · Since 26/09/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 32 other boards
director · Since 31/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 42 other boards
director · Since 31/03/2026
BRITISH · UNITED KINGDOM · Age 53
Also on 17 other boards
corporate secretary · Since 24/05/2023
Reg: 14325732
Also on 93 other boards
Former
director · Resigned 24/03/2005
director · Resigned 24/05/2005
director · Resigned 04/07/2005
director · Resigned 26/09/2005
director · Resigned 24/01/2006
director · Resigned 31/07/2006
director · Resigned 07/03/2008
corporate nominee secretary · Resigned 01/05/2008
director · Resigned 13/05/2008
director · Resigned 13/05/2008
director · Resigned 23/05/2008
director · Resigned 23/06/2009
director · Resigned 23/06/2009
director · Resigned 10/12/2010
director · Resigned 01/10/2011
director · Resigned 11/11/2011
director · Resigned 01/01/2012
director · Resigned 16/01/2013
corporate secretary · Resigned 01/03/2016
director · Resigned 24/10/2016
director · Resigned 01/03/2017
director · Resigned 01/03/2017
director · Resigned 21/08/2017
director · Resigned 01/10/2018
director · Resigned 22/02/2019
director · Resigned 01/03/2019
director · Resigned 07/03/2022
director · Resigned 18/03/2022
director · Resigned 18/03/2022
corporate secretary · Resigned 23/03/2022
director · Resigned 29/06/2022
director · Resigned 12/10/2022
secretary · Resigned 24/05/2023
director · Resigned 06/07/2023
director · Resigned 06/07/2023
director · Resigned 31/12/2023
director · Resigned 09/02/2024
director · Resigned 26/09/2024
director · Resigned 22/11/2024
director · Resigned 31/01/2025
director · Resigned 31/03/2026
Persons with Significant Control
Aberdeen Infrastructure (No.3) Limited
Bow Bells House, 1 Bread Street, London, EC4M 9HH
Reg: 6632304 · Companies House · Private Limited Company
Notified 06/04/2016
Amey Ventures Investments Limited
3rd Floor, 3 - 5 Charlotte Street, Manchester, M1 4HB
Reg: 4738493 · Companies House · Private Limited Company
Notified 06/04/2016
Infrastructure Investments Holdings Limited
Level 7, One Bartholemew Close, London, EC1A 7BL
Reg: 6555131 · Companies House · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUST
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
C/O CLYDE OFFICES 2ND FLOOR
GLASGOW