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RB SAFETY CONSULTANTS LIMITED

RB SAFETY CONSULTANTS LIMITED

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

    • Overview

    Company NameRB SAFETY CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC320782
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RB SAFETY CONSULTANTS LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RB SAFETY CONSULTANTS LIMITED located?

    Registered Office Address
    C/O Brodies Llp Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RB SAFETY CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for RB SAFETY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Dec 10, 2025

    		1 pagesAD01

    Appointment of Brodies Secretarial Services Limited as a secretary on Dec 01, 2025

    		2 pagesAP04

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on May 15, 2017

    • Capital: GBP 2,239
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 30, 2015

    • Capital: GBP 2,255
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 11, 2015

    • Capital: GBP 2,243
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 11, 2013

    • Capital: GBP 2,179
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 11, 2012

    • Capital: GBP 2,100
    		3 pagesSH01

    Statement of capital on Sep 18, 2025

    • Capital: GBP 2,000
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Apr 30, 2024

    		23 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Michael Howard Steel as a director on May 03, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alan Keith Skinner on Jan 05, 2024

    		2 pagesCH01

    Change of details for Rbsc Group Limited as a person with significant control on Jun 12, 2023

    		2 pagesPSC05

    Director's details changed for Mr Alan Keith Skinner on Jun 12, 2023

    		2 pagesCH01

    Director's details changed for Mr David Winston Stuart Graham on Jun 12, 2023

    		2 pagesCH01

    Director's details changed for Mr Christopher Michael Howard Steel on Jun 12, 2023

    		2 pagesCH01

    Registered office address changed from C/O Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on Jun 12, 2023

    		1 pagesAD01
    View All Filings

    Who are the officers of RB SAFETY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    BEAUTYMAN, Andrew John
    Stockiemuir Road
    Milngavie
    G62 7HJ Glasgow
    Crossburn Cottage
    East Dunbartonshire
    United Kingdom
    		Director
    Stockiemuir Road
    Milngavie
    G62 7HJ Glasgow
    Crossburn Cottage
    East Dunbartonshire
    United Kingdom
    		ScotlandBritish120435720003
    GRAHAM, David Winston Stuart
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Director
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		EnglandBritish197492280001
    SKINNER, Alan Keith
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Director
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		EnglandBritish137019910002
    ROWAN, Nicholas Anthony
    Titanium 1
    Kings Inch Place
    PA4 8WF Renfrew
    C/O Azets
    Scotland
    		Secretary
    Titanium 1
    Kings Inch Place
    PA4 8WF Renfrew
    C/O Azets
    Scotland
    		British120435730001
    RANKINE, Ivor Matthew
    Frederick Boulevard
    Thorntonhall
    G74 5DE Glasgow
    9
    Scotland
    		Director
    Frederick Boulevard
    Thorntonhall
    G74 5DE Glasgow
    9
    Scotland
    		United KingdomBritish151272780001
    ROWAN, Nicholas Anthony
    Titanium 1
    Kings Inch Place
    PA4 8WF Renfrew
    C/O Azets
    Scotland
    		Director
    Titanium 1
    Kings Inch Place
    PA4 8WF Renfrew
    C/O Azets
    Scotland
    		ScotlandBritish120435730002
    STEEL, Christopher Michael Howard
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Director
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		EnglandBritish176748470001
    WORMALD, Robert Edward
    Frederick Boulevard
    Thorntonhall
    G74 5DE Glasgow
    9
    Scotland
    		Director
    Frederick Boulevard
    Thorntonhall
    G74 5DE Glasgow
    9
    Scotland
    		EnglandBritish167485650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RB SAFETY CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rbsc Group Limited
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Jan 11, 2022
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc714161
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Anthony Rowan
    Titanium 1
    Kings Inch Place
    PA4 8WF Renfrew
    C/O Azets
    Scotland
    		Jun 16, 2016
    Titanium 1
    Kings Inch Place
    PA4 8WF Renfrew
    C/O Azets
    Scotland
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew John Beautyman
    Titanium 1
    Kings Inch Place
    PA4 8WF Renfrew
    C/O Azets
    Scotland
    		Jun 16, 2016
    Titanium 1
    Kings Inch Place
    PA4 8WF Renfrew
    C/O Azets
    Scotland
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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