Rsm Hire Limited

SC303822

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Leckethill Farm Birkenshaw Road, Gartcosh, Glasgow, G69 8HL

Incorporated 12/06/2006

Previously known as

Offshore Grouting Limited · until 23/04/2013

Rsm Hire Limited · until 20/06/2011

Johnstone (Europe) Limited · until 26/09/2008

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

43999

Specialised construction activities

Officers

Elizabeth Sherry

secretary · Since 20/12/2006

SECRETARY

BRITISH · Age 60

Mr Graeme Sherry

director · Since 20/12/2006

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Mr Adriaan Gabriel Reyneke

director · Since 06/02/2015

OPERATIONS DIRECTOR

SOUTH AFRICAN · SCOTLAND · Age 65

Mrs Elizabeth Finn Sherry

director · Since 06/02/2015

ADMINISTRATOR/COMPANY SECRETARY

BRITISH · SCOTLAND · Age 60

Elizabeth Sherry

secretary · Since 20/12/2006

British

Graeme Sherry

director · Since 20/12/2006

British · Scotland · Age 58

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 12/06/2006

Brian Reid Ltd.

corporate nominee secretary · Resigned 12/06/2006

Elizabeth Finn Sherry

director · Resigned 29/05/2026

Adriaan Gabriel Reyneke

director · Resigned 29/05/2026

Persons with Significant Control

Mr Graeme Sherry

25–50% shares

British · Scotland · Age 58

Leckethill Farm, Birkenshaw Road, Glasgow, G69 8HL

Notified 06/04/2016

Mrs Elizabeth Sherry

25–50% shares

British · Scotland · Age 60

Leckethill Farm, Birkenshaw Road, Glasgow, G69 8HL

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 04/12/2017Registered 12/12/2017

Charge

outstanding

BANK OF SCOTLAND PLC

Created 29/11/2017Registered 07/12/2017

Change History

status → active

2026-07-07

Active

type → ltd

2026-07-07

Private Limited Company

address line1 → Leckethill Farm Birkenshaw Road

2026-07-07

LECKETHILL FARM BIRKENSHAW ROAD

post town → Glasgow

2026-07-07

GLASGOW