Rtb Wealth Planning Limited

SC559646

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

Ebs House, 25 Hope Street, Lanark, ML11 7NE

Incorporated 07/03/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Valerie Jane Barr

director · Since 07/03/2017

British · Scotland · Age 53

Edward Douglas Mcghee

director · Since 16/03/2017

British · Scotland · Age 71

Former

Alexander John Adamson Wilson

director · Resigned 16/03/2017

Persons with Significant Control

Mrs Valerie Jane Barr

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 53

Ebs House, 25 Hope Street, Lanark, ML11 7NE

Notified 07/03/2017

Charges1 outstanding

Charge

satisfied

AIB GROUP (UK)

Created 07/04/2017Registered 13/04/2017Satisfied 29/09/2021

Charge

outstanding

RICHARD MCCANN

Created 07/04/2017Registered 13/04/2017

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Ebs House

2026-06-08

EBS HOUSE

post town → Lanark

2026-06-08

LANARK

officer appointed → BARR, Valerie Jane

2026-06-08

officer appointed → MCGHEE, Edward Douglas

2026-06-08