RSD PROPERTY HOLDINGS LIMITED

RSD PROPERTY HOLDINGS LIMITED

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

    Company NameRSD PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC823648
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RSD PROPERTY HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction

    Where is RSD PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    272 Bath Street
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RSD PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 24, 2026

    What is the status of the latest confirmation statement for RSD PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for RSD PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Amarjit Singh Mahal as a person with significant control on Jan 14, 2026

    2 pagesPSC04

    Change of details for Mr Rajinder Singh Dhillon as a person with significant control on Dec 15, 2025

    2 pagesPSC04

    Director's details changed for Mr Rajinder Singh Dhillon on Dec 15, 2025

    2 pagesCH01

    Address of person with significant control Mr Amarjit Singh Mahal changed to SC823648 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Dec 04, 2025

    1 pagesRP10

    Change of details for Mr Rajinder Singh Dhillon as a person with significant control on Nov 21, 2025

    2 pagesPSC04

    Director's details changed for Mr Rajinder Singh Dhillon on Nov 21, 2025

    2 pagesCH01

    Registered office address changed from 202 Flat 5/2 Elliot Street Glasgow G3 8EX United Kingdom to 272 Bath Street Glasgow G2 4JR on Nov 21, 2025

    1 pagesAD01

    Confirmation statement made on Sep 23, 2025 with updates

    4 pagesCS01

    Satisfaction of charge SC8236480001 in full

    1 pagesMR04

    Satisfaction of charge SC8236480002 in full

    1 pagesMR04

    Registration of charge SC8236480004, created on Aug 01, 2025

    22 pagesMR01

    Registration of charge SC8236480003, created on Jul 31, 2025

    23 pagesMR01

    Appointment of Mr Amarjit Singh Mahal as a director on May 06, 2025

    2 pagesAP01

    Sub-division of shares on Apr 28, 2025

    6 pagesSH02

    Memorandum and Articles of Association

    19 pagesMA

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Change of details for Mr Rajinder Singh Dhillon as a person with significant control on May 06, 2025

    2 pagesPSC04

    Notification of Amarjit Singh Mahal as a person with significant control on May 06, 2025

    2 pagesPSC01

    Registration of charge SC8236480002, created on Dec 18, 2024

    11 pagesMR01

    Registration of charge SC8236480001, created on Dec 06, 2024

    14 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 24, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalSep 24, 2024

    Statement of capital on Sep 24, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of RSD PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHILLON, Rajinder Singh
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    ScotlandBritish327454860002
    MAHAL, Amarjit Singh
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    EnglandBritish106842310002

    Who are the persons with significant control of RSD PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amarjit Singh Mahal
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    May 06, 2025
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    No
    Nationality: British
    Country of Residence: England
    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 Rajinder Singh Dhillon
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Sep 24, 2024
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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