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Rb Safety Consultants Limited

SC320782

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 11/04/2007

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities
72190
Other research and experimental development on natural sciences and engineering
74909
Other professional, scientific and technical activities

Officers

Mr Andrew John Beautyman

director · Since 11/04/2007

ENGINEERING CONSULTANT

BRITISH · SCOTLAND

Mr Alan Keith Skinner

director · Since 01/07/2014

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr David Winston Stuart Graham

director · Since 01/07/2014

DIRECTOR

BRITISH · ENGLAND

Herve Guines

director · Since 01/12/2025

FRENCH · FRANCE

Also on 1 other board

Brodies Secretarial Services Limited

secretary · Since 01/12/2025

BRITISH

Also on 939 other boards

Patrice Pierre Andre Giudicelli

director · Since 01/12/2025

FRENCH · FRANCE

Also on 1 other board

Stephan Graziani

director · Since 01/12/2025

FRENCH · FRANCE

Also on 1 other board

Thibaut Du Parc

director · Since 01/12/2025

FRENCH · FRANCE

Also on 1 other board

Andrew John Beautyman

director · Since 11/04/2007

British · Scotland

David Winston Stuart Graham

director · Since 01/07/2014

British · England

Alan Keith Skinner

director · Since 01/07/2014

British · England

Thibaut Du Parc

director · Since 01/12/2025

French · France

Brodies Secretarial Services Limited

corporate secretary · Since 01/12/2025

Reg: SC210264

Also on 939 other boards

Patrice Pierre Andre Giudicelli

director · Since 01/12/2025

French · France

Stephan Graziani

director · Since 01/12/2025

French · France

Herve Guines

director · Since 01/12/2025

French · France

Former

Ivor Matthew Rankine

director · Resigned 23/03/2020

Robert Edward Wormald

director · Resigned 03/04/2020

Nicholas Anthony Rowan

secretary · Resigned 11/01/2022

Nicholas Anthony Rowan

director · Resigned 11/01/2022

Christopher Michael Howard Steel

director · Resigned 03/05/2024

Persons with Significant Control

Rbsc Group Limited

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

Reg: Sc714161 · Companies House, Edinburgh · Private Company Limited By Shares

Notified 11/01/2022

Former PSCs

Mr Nicholas Anthony Rowan

Ceased 11/01/2022

Mr Andrew John Beautyman

Ceased 11/01/2022

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → C/O Brodies Llp Capital Square
2026-08-13

C/O BRODIES LLP CAPITAL SQUARE

post town → Edinburgh
2026-08-13

EDINBURGH

officer appointed → BRODIES SECRETARIAL SERVICES LIMITED
2026-08-13
officer appointed → BEAUTYMAN, Andrew John
2026-08-13
officer appointed → DU PARC, Thibaut
2026-08-13
officer appointed → GIUDICELLI, Patrice Pierre Andre
2026-08-13
officer appointed → GRAHAM, David Winston Stuart
2026-08-13
officer appointed → GRAZIANI, Stephan
2026-08-13
officer appointed → GUINES, Herve
2026-08-13
officer appointed → SKINNER, Alan Keith
2026-08-13