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Rsp Consulting Engineers Llp

SO300538

active
llp
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rosewell House, 2a Harvest Drive, Newbridge, EH28 8QJ
Incorporated 04/02/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Officers

Mr Ian Rogers

llp designated member · Since 01/04/2007

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mr Craig John Dickson

llp designated member · Since 01/04/2017

BRITISH · UNITED KINGDOM · Age 52

Mr Graeme William Fraser

llp designated member · Since 01/04/2017

BRITISH · SCOTLAND · Age 52

Mr Alan David Affleck

llp designated member · Since 01/04/2017

BRITISH · SCOTLAND · Age 57

Mr Barry Rodger Mcavoy

llp designated member · Since 31/03/2021

BRITISH · SCOTLAND · Age 51

Ian Rogers

llp designated member · Since 01/04/2007

Scotland · Age 59

Alan David Affleck

llp designated member · Since 01/04/2017

Scotland · Age 57

Craig John Dickson

llp designated member · Since 01/04/2017

United Kingdom · Age 52

Graeme William Fraser

llp designated member · Since 01/04/2017

Scotland · Age 52

Barry Rodger Mcavoy

llp designated member · Since 31/03/2021

Scotland · Age 51

Former

Alistair Macrae

llp designated member · Resigned 31/03/2008

Brian William Rodger

llp designated member · Resigned 31/03/2013

Robert Dunn

llp designated member · Resigned 31/03/2017

David Virtue Murray

llp designated member · Resigned 31/03/2018

Gary William Crosbie

llp designated member · Resigned 31/03/2020

Owen Mcnee

llp designated member · Resigned 31/03/2023

Persons with Significant Control

Mr Ian Rogers

significant-influence-or-control-limited-liability-partnership

British · Scotland · Age 59

Rosewell House, 2a Harvest Drive, Newbridge, EH28 8QJ

Notified 06/04/2016

Mr Alan David Affleck

significant-influence-or-control-limited-liability-partnership

British · Scotland · Age 57

Rosewell House, 2a Harvest Drive, Newbridge, EH28 8QJ

Notified 01/04/2017

Mr Graeme William Fraser

significant-influence-or-control-limited-liability-partnership

British · Scotland · Age 52

Rosewell House, 2a Harvest Drive, Newbridge, EH28 8QJ

Notified 01/04/2017

Mr Craig John Dickson

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 52

Rosewell House, 2a Harvest Drive, Newbridge, EH28 8QJ

Notified 01/04/2017

Mr Barry Rodger Mcavoy

significant-influence-or-control-limited-liability-partnership

British · Scotland · Age 51

Rosewell House, 2a Harvest Drive, Newbridge, EH28 8QJ

Notified 01/04/2021

Former PSCs

Mr Gary William Crosbie

Ceased 31/03/2020

Mr Robert Dunn

Ceased 01/04/2017

Mr Owen Mcnee

Ceased 31/03/2023

Mr David Virtue Murray

Ceased 31/03/2018

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/04/2005Registered 29/04/2005Satisfied 14/05/2025

Change History

statusactive
2026-07-21

Active

typellp
2026-07-21

Limited Liability Partnership

address line1Rosewell House
2026-07-21

ROSEWELL HOUSE

post townNewbridge
2026-07-21

NEWBRIDGE