R & M (Ventilation & Noise Control) Ltd

SC306943

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2nd Floor, 22-24 Blythswood Square, Glasgow, G2 4BG

Incorporated 16/08/2006

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

28250

Manufacture of non-domestic cooling and ventilation equipment

Officers

Gary Robertson

director · Since 16/08/2006

British · Scotland · Age 64

Former

Cosec Limited

corporate secretary · Resigned 16/08/2006

Codir Limited

corporate director · Resigned 16/08/2006

Cosec Limited

corporate director · Resigned 16/08/2006

Alastair Milne

secretary · Resigned 08/05/2026

Alastair Milne

director · Resigned 08/05/2026

Persons with Significant Control

Mr Alastair Milne

Significant control

British · Scotland · Age 66

2nd Floor,, 22-24 Blythswood Square, Glasgow, G2 4BG

Notified 16/08/2016

Mr Gary Robertson

Significant control

British · Scotland · Age 64

2nd Floor,, 22-24 Blythswood Square, Glasgow, G2 4BG

Notified 16/08/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/11/2010Registered 27/11/2010

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 2nd Floor, 22-24 Blythswood Square

2026-06-08

2ND FLOOR,

post town → Glasgow

2026-06-08

GLASGOW

officer appointed → ROBERTSON, Gary

2026-06-08