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Rplp General Partner Limited

SC650982

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SUITE G1,, GLASGOW, G2 8DS
Incorporated 09/01/2020

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Lee Moulder

secretary · Since 09/01/2020

Also on 1 other board

Mr Lee Moulder

director · Since 09/01/2020

ACCOUNTANT

SCOTTISH · SCOTLAND · Age 40

Also on 1 other board

Mr John Gordon Ramage

director · Since 09/01/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 22 other boards

Mr David Gormley

director · Since 19/02/2020

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 74

Also on 1 other board

Persons with Significant Control

Develop North Plc

25–50% shares
25–50% votes

Hamilton Centre, Rodney Way, Chelmsford, CM1 3BY

Reg: 10395804 · Uk Register Of Companies · Public Limited Company

Notified 09/01/2020

Tier One Capital Ltd

50–75% shares
50–75% votes

Eagles House, Asama Court, Newcastle Upon Tyne, NE4 7YD

Reg: 07979654 · Companies House · Private Company Limited By Shares

Notified 12/08/2020

Former PSCs

Toc Property Backed Lending Trust Plc

Ceased 12/08/2020

Charges2 outstanding

Charge
outstanding

TIER ONE CAPITAL LTD AS SECURITY TRUSTEE

Created 09/08/2020Registered 28/08/2020
Charge
outstanding

TIER ONE CAPITAL LIMITED

Created 14/08/2020Registered 20/08/2020