RB SAFETY CONSULTANTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

RB SAFETY CONSULTANTS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
RB SAFETY CONSULTANTS LIMITED was incorporated 17 years ago on 11/04/2007 and has the registered number: SC320782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

RB SAFETY CONSULTANTS LIMITED - GLASGOW

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O CONSILIUM CHARTERED ACCOUNTANTS
GLASGOW
G2 2LB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN KEITH SKINNER Aug 1979 British Director 2014-07-01 CURRENT
MR DAVID WINSTON STUART GRAHAM Apr 1966 British Director 2014-07-01 CURRENT
ANDREW JOHN BEAUTYMAN Jan 1971 British Director 2007-04-11 CURRENT
MR CHRISTOPHER MICHAEL HOWARD STEEL May 1956 British Director 2016-07-01 UNTIL 2024-05-03 RESIGNED
MR NICHOLAS ANTHONY ROWAN Sep 1967 British Director 2007-04-11 UNTIL 2022-01-11 RESIGNED
MR IVOR MATTHEW RANKINE Aug 1960 British Director 2010-04-06 UNTIL 2020-03-23 RESIGNED
MR NICHOLAS ANTHONY ROWAN Sep 1967 British Secretary 2007-04-11 UNTIL 2022-01-11 RESIGNED
MR ROBERT EDWARD WORMALD Jul 1956 British Director 2011-06-01 UNTIL 2020-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbsc Group Limited 2022-01-11 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew John Beautyman 2016-06-16 - 2022-01-11 1/1971 Renfrew   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nicholas Anthony Rowan 2016-06-16 - 2022-01-11 9/1967 Renfrew   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
THE PLYMOUTH DRAKE FOUNDATION PLYMOUTH Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
FLUID CONSULTANCY LTD FALMOUTH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AVON MOTORCYCLES BRISTOL LTD DORCHESTER Dissolved... MICRO ENTITY 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
ACORN DISTRIBUTION LIMITED BRISTOL Dissolved... 45310 - Wholesale trade of motor vehicle parts and accessories
ROCKPOOL EXECUTIVE RECRUITMENT LTD DERRY HILL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
N A POWER LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
RBSC GROUP LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
RB_SAFETY_CONSULTANTS_LIM - Accounts 2024-01-27 30-04-2023 £2,840,358 Cash £3,061,607 equity
RB_SAFETY_CONSULTANTS_LIM - Accounts 2022-01-27 30-04-2021 £2,515,596 Cash £2,729,506 equity
RB_SAFETY_CONSULTANTS_LIM - Accounts 2021-05-01 30-04-2020 £1,237,910 Cash £1,879,828 equity
RB_SAFETY_CONSULTANTS_LIM - Accounts 2019-01-31 30-04-2018 £138,800 Cash £1,773,837 equity

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