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R & A Group Limited

SC351418

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 18/11/2008

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr David Joseph Mckale

director · Since 18/11/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

David Joseph Mckale

director · Since 18/11/2008

British · United Kingdom · Age 55

Former

Alan Gilmour Rowney

secretary · Resigned 15/12/2024

Alan Gilmour Rowney

director · Resigned 15/12/2024

David Paul Agnew

director · Resigned 31/01/2026

Persons with Significant Control

Executors Of Alan Gilmour Rowney

Significant control

British · United Kingdom · Age 56

29, Brandon Street, Hamilton, ML3 6DA

Notified 06/04/2016

Mr David Paul Agnew

Significant control

British · United Kingdom · Age 61

29, Brandon Street, Hamilton, ML3 6DA

Notified 06/04/2016

Mr David Joseph Mckale

Significant control

British · United Kingdom · Age 55

29, Brandon Street, Hamilton, ML3 6DA

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/2015Registered 09/02/2015

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line129 Brandon Street
2026-08-10

29 BRANDON STREET

post townHamilton
2026-08-10

HAMILTON

officer appointedMCKALE, David Joseph
2026-08-10