RDA PROPERTIES LIMITED

Overview

Company Name	RDA PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC232593
Jurisdiction	Scotland
Date of Creation	Jun 11, 2002

Summary

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

What is the purpose of RDA PROPERTIES LIMITED?

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

Where is RDA PROPERTIES LIMITED located?

Registered Office Address	c/o J DAGEN 46 Ferndale Drive Broughty Ferry DD5 3DF Dundee Scotland
Undeliverable Registered Office Address	No

What were the previous names of RDA PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
LINECYCLE LIMITED	Jun 11, 2002	Jun 11, 2002

What are the latest accounts for RDA PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RDA PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for RDA PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Jun 27, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

May 30, 2024	Change of details for Mr Joseph Dagen as a person with significant control on May 30, 2024	2 pages	PSC04

May 30, 2024	Director's details changed for Mr Paul Joseph Dagen on May 30, 2024	2 pages	CH01

May 30, 2024	Director's details changed for Mr Joseph Dagen on May 30, 2024	2 pages	CH01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Dec 21, 2023	Director's details changed for Mr Paul Joseph Dagen on Dec 19, 2023	2 pages	CH01

Dec 19, 2023	Change of details for Mr Joseph Dagen as a person with significant control on Dec 19, 2023	2 pages	PSC04

Dec 19, 2023	Director's details changed for Mr Joseph Dagen on Dec 19, 2023	2 pages	CH01

Jun 14, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Aug 08, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 11, 2022 with updates	4 pages	CS01

Sep 15, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 11, 2021 with updates	4 pages	CS01

Mar 23, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jun 11, 2020	Confirmation statement made on Jun 11, 2020 with updates	4 pages	CS01

Jun 11, 2020	Director's details changed for Mr John Alexander Picken on Mar 31, 2020	2 pages	CH01

Jun 11, 2020	Secretary's details changed for Mr John Alexander Picken on Mar 31, 2020	1 pages	CH03

Jun 11, 2020	Change of details for Mr John Alexander Picken as a person with significant control on Mar 31, 2020	2 pages	PSC04

Jun 01, 2020	Appointment of Mrs Jennifer Kathleen Stewart as a director on Apr 01, 2020	2 pages	AP01

Jun 01, 2020	Appointment of Mrs Carol Ann Picken as a director on Apr 01, 2020	2 pages	AP01

Jun 01, 2020	Appointment of Mrs Louise Margaret Wood as a director on Apr 01, 2020	2 pages	AP01

Jun 01, 2020	Appointment of Mr Paul Joseph Dagen as a director on Apr 01, 2020	2 pages	AP01

View All Filings

Who are the officers of RDA PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PICKEN, John Alexander Broughty Ferry DD5 3DF Dundee 46 Ferndale Drive Angus Scotland	Jun 14, 2002		Secretary	Broughty Ferry DD5 3DF Dundee 46 Ferndale Drive Angus Scotland		British		74297650002
DAGEN, Joseph c/o J Dagen Ferndale Drive Broughty Ferry DD5 3DF Dundee 46 Scotland	Jun 14, 2002		Director	c/o J Dagen Ferndale Drive Broughty Ferry DD5 3DF Dundee 46 Scotland	Scotland	British	1941-2	74297740001
DAGEN, Paul Joseph c/o J Dagen Ferndale Drive Broughty Ferry DD5 3DF Dundee 46 Scotland	Apr 01, 2020		Director	c/o J Dagen Ferndale Drive Broughty Ferry DD5 3DF Dundee 46 Scotland	Scotland	British	1972-4	201420070001
PICKEN, Carol Ann DD5 3DF Dundee 46 Ferndale Drive Angus Scotland	Apr 01, 2020		Director	DD5 3DF Dundee 46 Ferndale Drive Angus Scotland	Scotland	British	1954-12	270247440001
PICKEN, John Alexander Broughty Ferry DD5 3DF Dundee 46 Ferndale Drive Angus Scotland	Jun 14, 2002		Director	Broughty Ferry DD5 3DF Dundee 46 Ferndale Drive Angus Scotland	Scotland	British	1955-2	74297650003
STEWART, Jennifer Kathleen DD5 3DF Dundee 46 Ferndale Drive Angus Scotland	Apr 01, 2020		Director	DD5 3DF Dundee 46 Ferndale Drive Angus Scotland	Scotland	British	1982-5	270247600001
WOOD, Louise Margaret DD5 3DF Dundee 46 Ferndale Drive Angus Scotland	Apr 01, 2020		Director	DD5 3DF Dundee 46 Ferndale Drive Angus Scotland	Scotland	British	1974-7	240184480001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 11, 2002	Jun 14, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 11, 2002	Jun 14, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RDA PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joseph Dagen c/o J DAGEN Ferndale Drive Broughty Ferry DD5 3DF Dundee 46 Scotland	Apr 06, 2016	c/o J DAGEN Ferndale Drive Broughty Ferry DD5 3DF Dundee 46 Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
Mr John Alexander Picken Broughty Ferry DD5 3DF Dundee 46 Ferndale Drive Angus Scotland	Apr 06, 2016	Broughty Ferry DD5 3DF Dundee 46 Ferndale Drive Angus Scotland	No
	Nationality: British Country of Residence: Scotland
	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.

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