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Rts Forestry Limited

SC561247

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

Earnside House, Muthill Road, Crieff, PH7 4HQ
Incorporated 22/03/2017

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Norman Peter O'Neill

director · Since 22/03/2017

FOREST MANAGER

BRITISH · SCOTLAND · Age 65

Also on 3 other boards

Mr Ross Fraser Kennedy

director · Since 22/03/2017

FOREST MANAGER

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Mr Ian Robinson

director · Since 04/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Mr Desmond Henry

director · Since 04/12/2024

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 53

Also on 4 other boards

Mr Richard William Walker

secretary · Since 04/12/2024

Also on 2 other boards

Mr Richard William Walker

director · Since 04/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Mr Michael Christopher Coles

director · Since 01/10/2025

WOODLAND DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Mr Alexander Pringle

director · Since 01/10/2025

FORESTRY DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Ross Fraser Kennedy

director · Since 22/03/2017

British · Scotland · Age 44

Norman Peter O'Neill

director · Since 22/03/2017

British · Scotland · Age 65

Richard William Walker

secretary · Since 04/12/2024

Desmond Henry

director · Since 04/12/2024

British · Northern Ireland · Age 53

Ian Robinson

director · Since 04/12/2024

British · England · Age 62

Richard William Walker

director · Since 04/12/2024

British · Scotland · Age 44

Alexander Pringle

director · Since 01/10/2025

British · Scotland · Age 41

Michael Christopher Coles

director · Since 01/10/2025

British · Scotland · Age 44

Former

Harry Cowan Wilson

secretary · Resigned 04/12/2024

Harry Cowan Wilson

director · Resigned 30/09/2025

Persons with Significant Control

Swl Limited

75–100% shares

Research Park, Riccarton, Currie, EH14 4AP

Reg: Sc274096 · Companies House · Private Limited Company

Notified 04/12/2024

Former PSCs

Mr Harry Cowan Wilson

Ceased 04/12/2024

Mr Ross Fraser Kennedy

Ceased 04/12/2024

Mr Norman Peter O'Neill

Ceased 04/12/2024

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/04/2026Registered 16/04/2026
Charge
satisfied

SANTANDER UK PLC

Created 12/10/2023Registered 18/10/2023Satisfied 13/05/2026
Charge
satisfied

ALAN GEORGE ROBBINS (AS SECURITY TRUSTEE)

Created 10/07/2017Registered 20/07/2017Satisfied 14/09/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/2017Registered 17/07/2017Satisfied 27/10/2023

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Earnside House
2026-07-16

EARNSIDE HOUSE

post townCrieff
2026-07-16

CRIEFF