R.D.M. PROPERTY COMPANY LIMITED

Overview

Company Name	R.D.M. PROPERTY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC128837
Jurisdiction	Scotland
Date of Creation	Dec 04, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R.D.M. PROPERTY COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is R.D.M. PROPERTY COMPANY LIMITED located?

Registered Office Address	216 West George Street G2 2PQ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for R.D.M. PROPERTY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for R.D.M. PROPERTY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	No

What are the latest filings for R.D.M. PROPERTY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Feb 23, 2024	Satisfaction of charge SC1288370011 in full	1 pages	MR04

Feb 23, 2024	Satisfaction of charge SC1288370012 in full	1 pages	MR04

Dec 14, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 23, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Apr 14, 2022	Director's details changed for Mrs Margaret Anne Stewart on Apr 13, 2022	2 pages	CH01

Apr 14, 2022	Director's details changed for Mr Alexander James Reavell Stewart on Apr 13, 2022	2 pages	CH01

Apr 14, 2022	Director's details changed for Mr Graham John Sanders on Apr 13, 2022	2 pages	CH01

Apr 14, 2022	Director's details changed for Mr David Hogg on Apr 13, 2022	2 pages	CH01

Apr 14, 2022	Director's details changed for Mr Ewan Alastair Cartwright on Apr 13, 2022	2 pages	CH01

Dec 13, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Mar 11, 2020	Registered office address changed from An Larach Milndavie Road Strathblane Glasgow G63 9EW Scotland to 216 West George Street Glasgow G2 2PQ on Mar 11, 2020	1 pages	AD01

Dec 03, 2019	Confirmation statement made on Dec 03, 2019 with updates	5 pages	CS01

Dec 03, 2019	Director's details changed for Mr Graham John Sanders on Apr 29, 2019	2 pages	CH01

Dec 03, 2019	Change of details for Mr Graham John Sanders as a person with significant control on Apr 29, 2019	2 pages	PSC04

Oct 01, 2019	Registered office address changed from 87 Middlesex Street Kinning Park Glasgow Scotland G41 1EE to An Larach Milndavie Road Strathblane Glasgow G63 9EW on Oct 01, 2019	1 pages	AD01

Apr 01, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Dec 03, 2018	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	CS01

Sep 06, 2018	Satisfaction of charge 5 in full	4 pages	MR04

View All Filings

Who are the officers of R.D.M. PROPERTY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTWRIGHT, Ewan Alastair West George Street G2 2PQ Glasgow 216 Scotland	Aug 03, 1999		Director	West George Street G2 2PQ Glasgow 216 Scotland	Scotland	British	1970-8	Surveyor	52797890005
HOGG, David West George Street G2 2PQ Glasgow 216 Scotland	Dec 01, 2007		Director	West George Street G2 2PQ Glasgow 216 Scotland	Scotland	British	1960-12	Chartered Quantity Surveyor	40769390004
SANDERS, Graham John West George Street G2 2PQ Glasgow 216 Scotland	Apr 01, 1999		Director	West George Street G2 2PQ Glasgow 216 Scotland	United Kingdom	British	1960-7	Surveyor	79429840005
STEWART, Alexander James Reavell West George Street G2 2PQ Glasgow 216 Scotland	Mar 28, 1991		Director	West George Street G2 2PQ Glasgow 216 Scotland	Scotland	British	1959-3	Director	63377570001
STEWART, Margaret Anne West George Street G2 2PQ Glasgow 216 Scotland	Mar 18, 1996		Director	West George Street G2 2PQ Glasgow 216 Scotland	Scotland	British	1963-8	Procurator Fiscal Depute	47807240001
BROOK, Zoe Anne Flat 1/1 15 Dundrennan Road G42 9SB Glasgow	Jun 26, 2006	Oct 11, 2011	Secretary	Flat 1/1 15 Dundrennan Road G42 9SB Glasgow		British		Office Manager	97422050002
MABBOTT, Lesley 142 Queen Street G1 3BU Glasgow	Dec 04, 1990	Dec 04, 1990	Nominee Secretary	142 Queen Street G1 3BU Glasgow		British			900000030001
MCPHERSON, Robert Desmond Grindleford Barclaven Road PA13 4DQ Kilmacolm Renfrewshire	Dec 04, 1990	Mar 18, 1996	Secretary	Grindleford Barclaven Road PA13 4DQ Kilmacolm Renfrewshire		British			1301530002
STEWART, Margaret Anne An Larach Milndavie Road Strathblane G63 9EW Glasgow	Mar 18, 1996	Jun 26, 2006	Secretary	An Larach Milndavie Road Strathblane G63 9EW Glasgow		British		Procurator Fiscal Depute	47807240001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Dec 04, 1990	Dec 04, 1990	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
MCPHERSON, Caroline Grindleford Barclaven Road PA13 4DQ Kilmacolm	Dec 04, 1990	Apr 19, 1996	Director	Grindleford Barclaven Road PA13 4DQ Kilmacolm	Scotland	British	1958-12	Director	1301520003
MCPHERSON, Robert Desmond Grindleford Barclaven Road PA13 4DQ Kilmacolm Renfrewshire	Dec 04, 1990	Mar 18, 1996	Director	Grindleford Barclaven Road PA13 4DQ Kilmacolm Renfrewshire	United Kingdom	British	1959-8	Director	1301530002
SANDERS, Deborah 39 Douglas Muir Drive Milngavie G62 7RJ Glasgow	Apr 01, 1999	Aug 08, 2005	Director	39 Douglas Muir Drive Milngavie G62 7RJ Glasgow		British	1964-4	Director	52797850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R.D.M. PROPERTY COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham John Sanders West George Street G2 2PQ Glasgow 216 Scotland	Apr 06, 2016	West George Street G2 2PQ Glasgow 216 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0