RSP (HOLDINGS) LIMITED
PRECISION HOUSE, MCNEIL DRIVE, MOTHERWELL ML1 4UR- Active
- Private Limited Company
- Company No. SC257328
- Last Updated: 01 Mar 2024
Company Profile
RSP (HOLDINGS) LIMITED was incorporated on Thursday, October 9, 2003 as a Private Limited Company with registered address in MOTHERWELL. RSP (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 11 months and 14 days.
| Name | RSP (HOLDINGS) LIMITED |
|---|---|
| Company number | SC257328 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRECISION HOUSE MCNEIL DRIVE MOTHERWELL ML1 4UR |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Infrastructure Investments Holdings Limited One Bartholemew Close, Barts Square, EC1A 7BL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aberdeen Infrastructure (No.3) Limited 1 Bread Street, EC4M 9HH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Amey Ventures Investments Limited 3 - 5 Charlotte Street, M1 4HB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RSP (HOLDINGS) LIMITED | 09 Oct 2003 |
| MACROCOM (857) LIMITED | 23 Dec 2004 |