Rc Suite Ltd

SC674572

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O Cooper Software Ltd -, St Davids House, Dalgety Bay, KY11 9NB

Incorporated 16/09/2020

Previously known as

Rc Protect Ltd · until 06/10/2020

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/09/2026

Due 29/09/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Marc Michael Fraser

director · Since 16/09/2020

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 3 other boards

Marc Michael Fraser

director · Since 16/09/2020

British · Scotland

Persons with Significant Control

Cooper Software Ltd

75–100% shares

75–100% votes

Appoint directors

Reg: Sc293417 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/09/2020

Charges2 outstanding

Charge

outstanding

YFM PRIVATE EQUITY LIMITED (AS SECURITY TRUSTEE)

Created 09/07/2024Registered 18/07/2024

Charge

outstanding

YFM PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE

Created 19/11/2021Registered 07/12/2021

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → C/O Cooper Software Ltd -

2026-07-13

C/O COOPER SOFTWARE LTD -

post town → Dalgety Bay

2026-07-13

DALGETY BAY