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Rtpl Limited

SC284593

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

9 Springfield Road, Linlithgow, EH49 7JH
Incorporated 11/05/2005

Compliance

Last accounts

31/08/2025

unaudited abridged

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Steven Crawford Holmes

secretary · Since 01/08/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mrs Geraldine Dalgleish

director · Since 01/07/2018

ACUPUNCTURIST

SCOTTISH · SCOTLAND · Age 61

Also on 1 other board

Mr Douglas Russell Dalgleish

director · Since 03/03/2026

SCOTTISH · SCOTLAND · Age 62

Also on 6 other boards

Steven Crawford Holmes

secretary · Since 01/08/2005

British

Geraldine Dalgleish

director · Since 01/07/2018

Scottish · Scotland · Age 61

Douglas Russell Dalgleish

director · Since 03/03/2026

Scottish · Scotland · Age 62

Former

3rd Option (Secretaries) Limited

corporate secretary · Resigned 01/08/2005

Douglas Russell Dalgleish

director · Resigned 01/03/2026

Persons with Significant Control

Mr Douglas Russell Dalgleish

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 62

9, Springfield Road, Linlithgow, EH49 7JH

Notified 04/03/2026

Former PSCs

Mr Douglas Russell Dalgleish

Ceased 04/03/2026

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line19 Springfield Road
2026-07-16

9 SPRINGFIELD ROAD

post townLinlithgow
2026-07-16

LINLITHGOW