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Radio Design Limited
SC328828
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
37 Albyn Place, Aberdeen, AB10 1YN
Incorporated 06/08/2007
Previously known as
Radio Design (Aberdeen) Limited · until 24/10/2007
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/12/2026
On track
Confirmation statement
Last: 18/09/2025
Due 02/10/2026
On track
Industry
96090
Other personal service activitiesOfficers
Former
Clp Secretaries Limited
corporate secretary · Resigned 06/08/2007
Mma Nominees Limited
corporate director · Resigned 06/08/2007
Persons with Significant Control
Eric Gordon Hawthorn
25–50% shares
25–50% votes
British · United Kingdom · Age 63
8, Queens Road, Ilkley, LS29 9QJ
Notified 17/07/2017
Trac International Limited
50–75% shares
50–75% votes
37, Albyn Place, Aberdeen, AB10 1YN
Reg: Sc193766 · Companies House · Limited By Shares
Notified 17/07/2017
Charges2 outstanding
Charge
outstanding
CLOSE INVOICE FINANCE LTD
Created 22/04/2026Registered 22/04/2026
Charge
outstanding
BANK OF SCOTLAND PLC
Created 18/06/2015Registered 24/06/2015
Charge
satisfied
LLOYDS BANK COMMERCIAL FINANCE LTD
Created 16/10/2013Registered 23/10/2013Satisfied 26/01/2026
Change History
officer appointed → STEPHEN, Kevin Robert
2026-06-08officer appointed → HAWTHORN, Eric Gordon
2026-06-08officer appointed → HAWTHORN, Kenneth Daniel
2026-06-08status → active
2026-06-08Active
post town → Aberdeen
2026-06-08ABERDEEN
type → ltd
2026-06-08Private Limited Company
address line1 → 37 Albyn Place
2026-06-0837 ALBYN PLACE