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Radio Design Limited

SC328828

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

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 activities

Officers

Kevin Robert Stephen

secretary · Since 06/08/2007

British

Eric Gordon Hawthorn

director · Since 06/08/2007

British · England · Age 63

Kenneth Daniel Hawthorn

director · Since 06/08/2007

British · Scotland · Age 56

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 appointedSTEPHEN, Kevin Robert
2026-06-08
officer appointedHAWTHORN, Eric Gordon
2026-06-08
officer appointedHAWTHORN, Kenneth Daniel
2026-06-08
statusactive
2026-06-08

Active

post townAberdeen
2026-06-08

ABERDEEN

typeltd
2026-06-08

Private Limited Company

address line137 Albyn Place
2026-06-08

37 ALBYN PLACE