R & A Systems (Scotland) Limited

SC339986

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

29 Brandon Street, Hamilton, ML3 6DA

Incorporated 20/03/2008

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

43390

Other building completion and finishing

Officers

Mr David Joseph Mckale

director · Since 20/03/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mrs Nicola Mckale

secretary · Since 30/09/2008

BRITISH · Age 52

David Joseph Mckale

director · Since 20/03/2008

British · United Kingdom · Age 55

Nicola Mckale

secretary · Since 30/09/2008

British

Former

Alan Gilmour Rowney

secretary · Resigned 30/09/2008

Alan Gilmour Rowney

director · Resigned 15/12/2024

David Paul Agnew

director · Resigned 31/01/2026

Persons with Significant Control

R & A Group Limited

75–100% shares

75–100% votes

Appoint directors

29, Brandon Street, Hamilton, ML3 6DA

Reg: Sc351418 · The Register Of Companies For Scotland · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2011Registered 07/01/2012

Change History

officer appointed → MCKALE, Nicola

2026-08-10

officer appointed → MCKALE, David Joseph

2026-08-10

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → 29 Brandon Street

2026-08-10

29 BRANDON STREET

post town → Hamilton

2026-08-10

HAMILTON