RCI TRADING GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameRCI TRADING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC789624
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of RCI TRADING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mathew Stuart Callion
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    Apr 01, 2026
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Deborah Anne Robertson
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    Apr 01, 2026
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Colin Dugaid Robertson
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    Nov 17, 2023
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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