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RSE CONSULTANTS LIMITED

RSE CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRSE CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC153752
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RSE CONSULTANTS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RSE CONSULTANTS LIMITED located?

    Registered Office Address
    Purvesholm
    Sandy Loan
    EH31 2BH Gullane
    East Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of RSE CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RELEE LIMITEDOct 21, 1994Oct 21, 1994

    What are the latest accounts for RSE CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RSE CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for RSE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 21, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Director's details changed for Mrs Lesl Anne Sylvester-Evans on Mar 15, 2022

    		2 pagesCH01

    Appointment of Mrs Lesl Anne Sylvester-Evans as a director on Feb 11, 2022

    		2 pagesAP01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The directors be and are permitted to exercise their power under section 175 of the companies act 2006 11/02/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Director Roderic Sylvester-Evans as a person with significant control on Feb 11, 2022

    		5 pagesPSC04

    Notification of Lesley Anne Sylvester-Evans as a person with significant control on Feb 11, 2022

    		2 pagesPSC01

    Memorandum and Articles of Association

    		15 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Oct 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA
    View All Filings

    Who are the officers of RSE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYLVESTER-EVANS, Lesley Anne
    Purvesholm
    Sandy Loan
    EH31 2BH Gullane
    East Lothian
    		Director
    Purvesholm
    Sandy Loan
    EH31 2BH Gullane
    East Lothian
    		ScotlandBritish293619050002
    SYLVESTER-EVANS, Roderic
    Purvesholm
    Sandy Loan
    EH31 2BH Gullane
    East Lothian
    		Director
    Purvesholm
    Sandy Loan
    EH31 2BH Gullane
    East Lothian
    		United KingdomBritish42359570003
    MIDDLETON, Sandra Elizabeth
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    		Nominee Secretary
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    		British900000270001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		24280001
    MCNIVEN, Alan Ross
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    		Nominee Director
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    		British900000280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RSE CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lesley Anne Sylvester-Evans
    Sandy Loan
    EH31 2BH Gullane
    Purvesholm
    East Lothian
    United Kingdom
    		Feb 11, 2022
    Sandy Loan
    EH31 2BH Gullane
    Purvesholm
    East Lothian
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Roderic Sylvester-Evans
    Purvesholm
    Sandy Loan
    EH31 2BH Gullane
    East Lothian
    		Oct 21, 2016
    Purvesholm
    Sandy Loan
    EH31 2BH Gullane
    East Lothian
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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