RBSC GROUP LIMITED
Overview
| Company Name | RBSC GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC714161 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RBSC GROUP 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 RBSC GROUP LIMITED located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RBSC GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for RBSC GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for RBSC GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Andrew John Beautyman as a person with significant control on Dec 01, 2025 | 1 pages | PSC07 | ||||||||||||||||||
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 pages | AD01 | ||||||||||||||||||
Appointment of Brodies Secretarial Services Limited as a secretary on Dec 01, 2025 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Alan Keith Skinner as a secretary on Dec 01, 2025 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on May 10, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 7 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Termination of appointment of Christopher Michael Howard Steel as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Micro company accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF United Kingdom to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on Jun 08, 2023 | 1 pages | AD01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 03, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Registered office address changed from C/O Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Dec 05, 2022 | 1 pages | AD01 | ||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for Mr Andrew John Beautyman as a person with significant control on Jul 29, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2022
| 4 pages | SH01 | ||||||||||||||||||
Who are the officers of RBSC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| BEAUTYMAN, Andrew John | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | Scotland | British | 243669080001 | |||||||||
| GRAHAM, David Winston Stuart | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | England | British | 197492280001 | |||||||||
| SKINNER, Alan Keith | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | England | British | 137019910002 | |||||||||
| SKINNER, Alan Keith | Secretary | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland | 289120970001 | |||||||||||
| STEEL, Christopher Michael Howard | Director | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland | England | British | 176748470001 |
Who are the persons with significant control of RBSC GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Beautyman | Nov 04, 2021 | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RBSC GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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