Rp Cmpny 1 Limited

SC639037

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

SUITE 4.5, TURNBERRY HOUSE, GLASGOW, G2 2LB

Incorporated 16/08/2019

Compliance

Last accounts

31/08/2025

unaudited abridged

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mr Peter Robin Aitchison

director · Since 16/08/2019

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Mr Rafal Gabriel Kowalski

director · Since 16/08/2019

DIRECTOR

POLISH,BRITISH · SCOTLAND · Age 43

Also on 3 other boards

Persons with Significant Control

Mr Peter Robin Aitchison

Appoint directors

British · Scotland · Age 57

Suite 411 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ

Notified 16/08/2019

Mr Rafal Gabriel Kowalski

Appoint directors

Polish,British · Scotland · Age 43

Suite 4.5, Turnberry House, 175 West George Street, Glasgow, G2 2LB

Notified 16/08/2019

Charges14 outstanding

Charge

outstanding

ALDERMORE BANK PLC

Created 20/03/2024Registered 21/03/2024

Charge

outstanding

PARAGON BANK PLC

Created 25/04/2023Registered 03/05/2023

Charge

outstanding

PARAGON BANK PLC

Created 29/03/2023Registered 06/04/2023

Charge

outstanding

PARAGON BANK PLC

Created 29/09/2022Registered 30/09/2022

Charge

outstanding

PARAGON BANK PLC

Created 21/09/2022Registered 23/09/2022

Charge

outstanding

PARAGON BANK PLC

Created 05/09/2022Registered 21/09/2022

Charge

satisfied

PARAGON BANK PLC

Created 31/01/2022Registered 03/02/2022Satisfied 02/09/2022

Charge

outstanding

PARAGON BANK PLC

Created 02/12/2021Registered 03/12/2021

Charge

outstanding

PARAGON BANK PLC