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RG GROUP (SCOTLAND) LIMITED

RG GROUP (SCOTLAND) LIMITED

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

    • Overview

    Company NameRG GROUP (SCOTLAND) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC693900
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RG GROUP (SCOTLAND) LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is RG GROUP (SCOTLAND) LIMITED located?

    Registered Office Address
    Raith Square
    Raith
    KY2 5YB Kirkcaldy
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RG GROUP (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RG GROUP (SCOTLAND) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 08, 2025
    Next Confirmation Statement DueMay 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2024
    OverdueYes

    What are the latest filings for RG GROUP (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Neal Greig as a director on Sep 15, 2025

    		1 pagesTM01

    Appointment of Mr David Neal Greig as a director on Apr 10, 2025

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 08, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 29, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 29, 2022 with updates

    		5 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 30, 2021

    Statement of capital on Mar 30, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RG GROUP (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREIG, Ron
    Raith
    KY2 5YB Kirkcaldy
    Raith Square
    Fife
    Scotland
    		Director
    Raith
    KY2 5YB Kirkcaldy
    Raith Square
    Fife
    Scotland
    		ScotlandBritishDirector281464760001
    GREIG, David Neal
    Muirhead
    KY1 3PB Kirkcaldy
    Block 1 Unit 7
    Fife
    Scotland
    		Director
    Muirhead
    KY1 3PB Kirkcaldy
    Block 1 Unit 7
    Fife
    Scotland
    		ScotlandBritishNone111347650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RG GROUP (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ron Greig
    Raith
    KY2 5YB Kirkcaldy
    Raith Square
    Fife
    Scotland
    		Mar 30, 2021
    Raith
    KY2 5YB Kirkcaldy
    Raith Square
    Fife
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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