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Rdrl Limited

SC457854

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

295 Fenwick Road, Giffnock, Glasgow, G46 6UH
Incorporated 28/08/2013

Previously known as

Halcyon City Living Limited · until 12/03/2019

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Keith Martin

secretary · Since 28/08/2013

Mr Kenneth Ross

director · Since 28/08/2013

ENTREPRENEUR

BRITISH · SCOTLAND · Age 78

Also on 66 other boards

Mr John Keith Martin

director · Since 14/09/2016

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 78

Also on 3 other boards

Keith Martin

secretary · Since 28/08/2013

Kenneth Ross

director · Since 28/08/2013

British · Scotland · Age 78

John Keith Martin

director · Since 14/09/2016

British · Scotland · Age 78

Persons with Significant Control

Mr Kenneth Ross

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

British · Scotland · Age 78

295, Fenwick Road, Glasgow, G46 6UH

Notified 06/04/2016

Former PSCs

Mrs Lynne Callander Ross

Ceased 01/11/2017

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/11/2020Registered 04/12/2020

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1295 Fenwick Road
2026-08-06

295 FENWICK ROAD

post townGlasgow
2026-08-06

GLASGOW

officer appointedMARTIN, Keith
2026-08-06
officer appointedMARTIN, John Keith
2026-08-06
officer appointedROSS, Kenneth
2026-08-06