Rsw Property Holdings Limited

SC614033

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

Unit 4 North Tay Office Centre, Loons Road, Dundee, DD3 6AP

Incorporated 19/11/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Darren Kevin Scott

director · Since 19/11/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 6 other boards

Mr Mark Christopher Whatley

director · Since 19/11/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 6 other boards

Darren Kevin Scott

director · Since 19/11/2018

British · Scotland · Age 41

Mark Christopher Whatley

director · Since 19/11/2018

British · Scotland · Age 36

Persons with Significant Control

Mr Mark Christopher Whatley

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 36

Unit 4 North Tay Office Centre, Loons Road, Dundee, DD3 6AP

Notified 19/11/2018

Mr Darren Kevin Scott

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 41

Unit 4 North Tay Office Centre, Loons Road, Dundee, DD3 6AP

Notified 19/11/2018

Charges16 outstanding

Charge

outstanding

PARATUS AMC LIMITED

Created 29/04/2026Registered 06/05/2026

Charge

outstanding

ALDERMORE BANK PLC

Created 21/10/2025Registered 23/10/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 21/07/2025Registered 22/07/2025

Charge

outstanding

PARAGON BANK PLC INCORPORATED UNDER THE COMPANIES ACTS (COMPANY NUMBER 05390593), REGISTERED OF

Created 18/09/2024Registered 23/09/2024

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 07/02/2022Registered 11/02/2022

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 18/05/2021Registered 24/05/2021

Charge

outstanding

PARAGON BANK PLC

Created 10/02/2021Registered 11/02/2021

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 18/01/2021Registered 22/01/2021

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 23/10/2020Registered 04/11/2020

Charge

outstanding

PARAGON BANK PLC

Created 09/07/2020Registered 14/07/2020

Charge

outstanding

PARAGON BANK PLC

Created 09/07/2020Registered 13/07/2020

Charge

outstanding

PARAGON BANK PLC

Created 08/06/2020Registered 16/06/2020

Charge

outstanding

PARAGON BANK PLC

Created 08/06/2020Registered 15/06/2020

Charge

outstanding

PARAGON BANK PLC

Created 08/06/2020Registered 15/06/2020

Charge

outstanding

PARAGON BANK PLC

Created 08/06/2020Registered 10/06/2020

Charge

outstanding

PARAGON BANK PLC

Created 27/11/2019Registered 27/11/2019

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → Unit 4 North Tay Office Centre

2026-07-21

UNIT 4 NORTH TAY OFFICE CENTRE

post town → Dundee

2026-07-21

DUNDEE