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Rg Wire & Cable Limited

SC295395

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

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 12/01/2006

Previously known as

Castlelaw (No.623) Limited · until 28/02/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

46520
Wholesale of electronic and telecommunications equipment and parts

Officers

Mr Michael Paul Veum

director · Since 14/12/2018

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 53

Also on 3 other boards

Mr Timothy James Teske

director · Since 23/08/2019

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 59

Also on 3 other boards

Michael Paul Veum

director · Since 14/12/2018

American · United States · Age 53

Timothy James Teske

director · Since 23/08/2019

American · United States · Age 59

Former

Iain Henderson Hutcheson

director · Resigned 27/02/2006

Wendy Ross Rennie

director · Resigned 26/01/2010

Margaret Simpson Gardiner

director · Resigned 19/07/2010

Melvyn Gardiner

director · Resigned 31/03/2011

Thorntons Law Llp

corporate secretary · Resigned 05/07/2011

Keith Thomas Rennie

director · Resigned 01/06/2015

John Cory Mcfarlane

director · Resigned 22/12/2016

Keith Thomas Rennie

director · Resigned 28/07/2017

David Ingar Nestingen

director · Resigned 14/12/2018

John Charles Jocham

director · Resigned 14/12/2018

Jeffrey John Siemers

director · Resigned 23/08/2019

Julian Mcdonald Halton

director · Resigned 22/02/2021

Zainon Eid John Shahin

director · Resigned 15/11/2022

Persons with Significant Control

Premier Cables Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 11, Humphrys Road, Dunstable, LU5 4TP

Reg: 05308441 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1C/O Brodies Llp Capital Square
2026-07-09

C/O BRODIES LLP CAPITAL SQUARE

post townEdinburgh
2026-07-09

EDINBURGH