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Rgb Solutions Ltd.
SC270435
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 Melville Street, Falkirk, FK1 1HZ
Incorporated 08/07/2004
Compliance
Last accounts
31/07/2025
total exemption full
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 06/01/2026
Due 20/01/2027
On track
Industry
62020
Information technology consultancy activitiesOfficers
Mr Christopher James Thomas
director · Since 15/03/2022
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 28
Also on 4 other boards
Mr James Gardner Matheson
secretary · Since 15/03/2022
James Gardner Matheson
secretary · Since 15/03/2022
Former
Stephen Mabbott Ltd.
corporate nominee director · Resigned 08/07/2004
Brian Reid Ltd.
corporate nominee secretary · Resigned 08/07/2004
Richard Blades
director · Resigned 15/03/2022
Margaret Steedman Middlemiss
secretary · Resigned 15/03/2022
James Alexander Myles
director · Resigned 03/07/2023
Persons with Significant Control
Mr Christopher James Thomas
75–100% shares
75–100% votes
Appoint directors
British · Scotland · Age 28
2, Melville Street, Falkirk, FK1 1HZ
Notified 16/01/2024
Former PSCs
Mr Richard Blades
Ceased 15/03/2022
Incovo Limited
Ceased 16/01/2024
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → 2 Melville Street
2026-07-132 MELVILLE STREET
post town → Falkirk
2026-07-13FALKIRK