RTS MANUFACTURING LTD

Overview

Company Name	RTS MANUFACTURING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC138734
Jurisdiction	Scotland
Date of Creation	Jun 10, 1992

Summary

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

What is the purpose of RTS MANUFACTURING LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RTS MANUFACTURING LTD located?

Registered Office Address	Donaldson House Saltire Centre Pentland Park KY6 2AG Glenrothes Fife Scotland
Undeliverable Registered Office Address	No

What were the previous names of RTS MANUFACTURING LTD?

Previous Company Names
Company Name	From	Until
ROWAN PROPERTY INVESTMENTS LIMITED	Jun 10, 1992	Jun 10, 1992

What are the latest accounts for RTS MANUFACTURING LTD?

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

What is the status of the latest confirmation statement for RTS MANUFACTURING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2025
Next Confirmation Statement Due	Jun 24, 2025
Next Confirmation Statement Made Up To	Jun 10, 2024
Overdue	No

What are the latest filings for RTS MANUFACTURING LTD?

Filings
Date	Description	Document	Type
Jun 26, 2024	Amended audit exemption subsidiary accounts made up to Sep 30, 2023	10 pages	AAMD

Jun 21, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	10 pages	AA

Jun 11, 2024	legacy	52 pages	PARENT_ACC

Jun 11, 2024	legacy	1 pages	AGREEMENT2

Jun 11, 2024	legacy	3 pages	GUARANTEE2

Jun 10, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Jul 31, 2023	Appointment of Mrs Alyson Donaldson as a director on Jul 31, 2023	2 pages	AP01

Jun 12, 2023	Confirmation statement made on Jun 10, 2023 with updates	3 pages	CS01

May 30, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	9 pages	AA

May 30, 2023	legacy	58 pages	PARENT_ACC

May 30, 2023	legacy	1 pages	AGREEMENT2

May 30, 2023	legacy	3 pages	GUARANTEE2

Apr 07, 2023	Termination of appointment of Arlene Cairns as a director on Apr 07, 2023	1 pages	TM01

Jul 25, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Accounts for a dormant company made up to Sep 30, 2021	10 pages	AA

Jan 26, 2022	Satisfaction of charge SC1387340003 in full	4 pages	MR04

Jan 26, 2022	Satisfaction of charge SC1387340004 in full	4 pages	MR04

Jan 26, 2022	Satisfaction of charge SC1387340005 in full	5 pages	MR04

Jan 26, 2022	Satisfaction of charge SC1387340006 in full	4 pages	MR04

Jan 26, 2022	Satisfaction of charge SC1387340007 in full	4 pages	MR04

Jan 26, 2022	Satisfaction of charge SC1387340008 in full	4 pages	MR04

Jan 26, 2022	Satisfaction of charge SC1387340009 in full	6 pages	MR04

Jan 05, 2022	Registration of charge SC1387340011, created on Dec 21, 2021	12 pages	MR01

Dec 23, 2021	Registration of charge SC1387340010, created on Dec 15, 2021	18 pages	MR01

Jul 23, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of RTS MANUFACTURING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMILLAN, Neil John Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	Apr 01, 2021		Secretary	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland					281746790001
DONALDSON, Alyson Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	Jul 31, 2023		Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	Scotland	British	1983-2	Cfo	282000890001
DONALDSON, Andrew Robert Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	Jan 31, 2020		Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	Scotland	British	1982-7	Director	252343430001
DONALDSON, Michael James Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	Jan 31, 2020		Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	Scotland	British	1980-6	Director	245667360001
BEGLEY, Gerard Strathnaver Crescent ML6 6ES Airdrie 5		Jan 31, 2020	Secretary	Strathnaver Crescent ML6 6ES Airdrie 5		British		Director	130315270002
HAWKINS, Ian Richard Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	Jan 31, 2020	Mar 31, 2021	Secretary	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland					266800780001
BEGLEY, Gerard Strathnaver Crescent ML6 6ES Airdrie 5		Jan 31, 2020	Director	Strathnaver Crescent ML6 6ES Airdrie 5	Scotland	British	1953-3	Director	130315270002
CAIRNS, Arlene Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	Sep 01, 2020	Apr 07, 2023	Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	United Kingdom	British	1978-8	Finance Director	235587060001
CAIRNS, Scott Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	Jan 31, 2020	Apr 01, 2020	Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland	Scotland	British	1967-6	Director	252343330001
HIGGINS, Eleanor Victoria Place ML6 9BY Airdrie Marchmont, 57 Lanarkshire Scotland	Sep 05, 2014	Jan 31, 2020	Director	Victoria Place ML6 9BY Airdrie Marchmont, 57 Lanarkshire Scotland	Scotland	British	1957-11	None	199353170001
HIGGINS, Nicholas John Marchmont 57 Victoria Place ML6 9BY Airdrie Lanarkshire	Jun 22, 1993	Jan 31, 2020	Director	Marchmont 57 Victoria Place ML6 9BY Airdrie Lanarkshire	Scotland	British	1952-1	Director	70120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RTS MANUFACTURING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Rowan Group Ltd

Jan 31, 2020

Pentland Park

KY6 2AG Glenrothes

Donaldson House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc064156

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Eleanor Higgins

Apr 06, 2016

Saltire Centre

Pentland Park

KY6 2AG Glenrothes

Donaldson House

Fife

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does RTS MANUFACTURING LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 21, 2021 Delivered On Jan 05, 2022	Outstanding
	Brief description All and whole the subjects known as plot 1, plot 2 and plot 3, main street, plains, airdrie and registered in the land register of scotland under title numbers LAN221994, LAN45403 and LAN229050. Contains Negative Pledge: Yes
	Persons Entitled Lloyds Bank PLC as Security Agent
	Transactions Jan 05, 2022Registration of a charge (MR01)
A registered charge	Created On Dec 15, 2021 Delivered On Dec 23, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Lloyds Bank PLC (The Security Agent)
	Transactions Dec 23, 2021Registration of a charge (MR01)
A registered charge	Created On Feb 06, 2020 Delivered On Feb 17, 2020	Satisfied
	Brief description Cadastral unit LAN221994 plot 1 main street, plains, airdrie ML6 7SH comprising 1.85 hectares in measurement on the ordnance map (title number LAN221994). Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 17, 2020Registration of a charge (MR01) Jan 26, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Feb 06, 2020 Delivered On Feb 17, 2020	Satisfied
	Brief description Cadastral unit LAN229050 plot 3 main street, plains, airdie ML6 7SH (title number LAN229050). Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 17, 2020Registration of a charge (MR01) Jan 26, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Feb 06, 2020 Delivered On Feb 17, 2020	Satisfied
	Brief description Cadastral unit LAN45403 on the south east side of main street, plains, airdrie ML6 7SH (title number LAN45403). Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 17, 2020Registration of a charge (MR01) Jan 26, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Feb 06, 2020 Delivered On Feb 14, 2020	Satisfied
	Brief description All and whole those subjects known as cadastral unit LAN229050 plot 3 main street, plains, airdrie ML6 7SH being registered in the land register of scotland under title number LAN229050. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 14, 2020Registration of a charge (MR01) Jan 26, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Feb 06, 2020 Delivered On Feb 14, 2020	Satisfied
	Brief description All and whole those subjects known as cadastral unit LAN45403 on the south east side of main street, plains, airdrie ML6 7SH being registered in the land register of scotland under title number LAN45403. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 14, 2020Registration of a charge (MR01) Jan 26, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Feb 06, 2020 Delivered On Feb 14, 2020	Satisfied
	Brief description All and whole those subjects known as cadastral unit LAN221994 plot 1 main street, plains, airdrie ML6 7SH comprising 1.85 hectares in measurement on the ordnance map being registered in the land register of scotland under title number LAN221994. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 14, 2020Registration of a charge (MR01) Jan 26, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jan 31, 2020 Delivered On Feb 17, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 17, 2020Registration of a charge (MR01) Jan 26, 2022Satisfaction of a charge (MR04)
Standard security	Created On Aug 18, 2006 Delivered On Aug 24, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 7.67 acres area of ground at centenary avenue, coatdyke.
	Persons Entitled Corus UK Limited
	Transactions Aug 24, 2006Registration of a charge (410) Dec 01, 2015Satisfaction of a charge (MR04)
Standard security	Created On May 23, 1988 Acquired On Aug 30, 1996 Delivered On Sep 19, 1996	Satisfied	Amount secured All sums due, or to become due
	Short particulars Workshop at railways road,airdrie.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 19, 1996Registration of an acquisition (416) Dec 01, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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