RSP (HOLDINGS) LIMITED
MOTHERWELL MACROCOM (857) LIMITED

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Company number SC257328
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address AMEY, PRECISION HOUSE, MCNEIL DRIVE, MOTHERWELL, SCOTLAND, ML1 4UR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c., 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Mr John Gerard Connelly as a director on 1 March 2017; Appointment of Mrs Katherine Anne Louise Pearman as a director on 1 March 2017; Termination of appointment of Asif Ghafoor as a director on 1 March 2017. The most likely internet sites of RSP (HOLDINGS) LIMITED are www.rspholdings.co.uk, and www.rsp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Rsp Holdings Limited is a Private Limited Company. The company registration number is SC257328. Rsp Holdings Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Rsp Holdings Limited is Amey Precision House Mcneil Drive Motherwell Scotland Ml1 4ur. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. CONNELLY, John Gerard is a Director of the company. HERRIOTT, Charles William Grant is a Director of the company. PEARMAN, Katherine Anne Louise is a Director of the company. QUAIFE, Geoffrey Alan is a Director of the company. SMITH, Martin Timothy is a Director of the company. SOLLEY, Christopher Thomas is a Director of the company. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Secretary MACROBERTS CORPORATE SERVICES LIMITED has been resigned. Director ANDERSON, Derek Orr has been resigned. Director BRADBURY, Richard George has been resigned. Director BREE, Rhona Macdonald has been resigned. Director CHESTER, Jonathan Roger has been resigned. Director CONNELLY, John Gerard has been resigned. Director COOPER, Phillip John has been resigned. Director COPPIN, Andrew John has been resigned. Director COTTRELL, Keith has been resigned. Director FARLEY, Graham has been resigned. Director FORSYTH, Peter has been resigned. Director GHAFOOR, Asif has been resigned. Director GILLESPIE, Kenneth William has been resigned. Director GILLESPIE, Kenneth William has been resigned. Director GRANT, Stewart Chalmers has been resigned. Director KOOLHAAS, Engel Johan Roelof has been resigned. Director LEDWIDGE, Joseph John has been resigned. Director MCDONAGH, John has been resigned. Director REES, Paul Meredith has been resigned. Director ROSHIER, Angela Louise has been resigned. Director SWIFT, Anthony Alec has been resigned. Director TURNBULL-FOX, Moira has been resigned. Director TURNBULL-FOX, Moira has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 15 March 2016
Director
CONNELLY, John Gerard
Appointed Date: 01 March 2017
65 years old
Director
HERRIOTT, Charles William Grant
Appointed Date: 24 October 2016
39 years old
Director
PEARMAN, Katherine Anne Louise
Appointed Date: 01 March 2017
64 years old
Director
QUAIFE, Geoffrey Alan
Appointed Date: 23 June 2009
70 years old
Director
SMITH, Martin Timothy
Appointed Date: 13 May 2008
58 years old
Director
SOLLEY, Christopher Thomas
Appointed Date: 01 February 2012
55 years old

Resigned Directors

Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 01 May 2008
Appointed Date: 09 October 2003
Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 01 March 2016
Appointed Date: 01 May 2008
Director
ANDERSON, Derek Orr
Resigned: 13 May 2008
Appointed Date: 19 July 2005
61 years old
Director
BRADBURY, Richard George
Resigned: 23 May 2008
Appointed Date: 26 September 2005
74 years old
Director
BREE, Rhona Macdonald
Resigned: 04 July 2005
Appointed Date: 18 March 2005
51 years old
Director
CHESTER, Jonathan Roger
Resigned: 24 January 2006
Appointed Date: 18 March 2005
59 years old
Director
CONNELLY, John Gerard
Resigned: 01 March 2017
Appointed Date: 04 April 2011
65 years old
Director
COOPER, Phillip John
Resigned: 01 October 2011
Appointed Date: 23 June 2009
76 years old
Director
COPPIN, Andrew John
Resigned: 10 December 2010
Appointed Date: 23 May 2008
60 years old
Director
COTTRELL, Keith
Resigned: 26 September 2005
Appointed Date: 18 March 2005
70 years old
Director
FARLEY, Graham
Resigned: 23 June 2009
Appointed Date: 07 March 2008
76 years old
Director
FORSYTH, Peter
Resigned: 07 March 2008
Appointed Date: 19 July 2005
66 years old
Director
GHAFOOR, Asif
Resigned: 01 March 2017
Appointed Date: 31 July 2006
55 years old
Director
GILLESPIE, Kenneth William
Resigned: 01 January 2012
Appointed Date: 07 July 2008
64 years old
Director
GILLESPIE, Kenneth William
Resigned: 13 May 2008
Appointed Date: 18 March 2005
64 years old
Director
GRANT, Stewart Chalmers
Resigned: 24 October 2016
Appointed Date: 01 March 2016
74 years old
Director
KOOLHAAS, Engel Johan Roelof
Resigned: 16 January 2013
Appointed Date: 11 November 2011
65 years old
Director
LEDWIDGE, Joseph John
Resigned: 24 May 2005
Appointed Date: 01 April 2005
55 years old
Director
MCDONAGH, John
Resigned: 24 March 2005
Appointed Date: 20 December 2004
56 years old
Director
REES, Paul Meredith
Resigned: 31 July 2006
Appointed Date: 20 December 2004
55 years old
Director
ROSHIER, Angela Louise
Resigned: 11 November 2011
Appointed Date: 19 October 2010
50 years old
Director
SWIFT, Anthony Alec
Resigned: 23 June 2009
Appointed Date: 24 January 2006
83 years old
Director
TURNBULL-FOX, Moira
Resigned: 14 September 2016
Appointed Date: 01 March 2016
54 years old
Director
TURNBULL-FOX, Moira
Resigned: 01 March 2016
Appointed Date: 16 January 2013
54 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 20 December 2004
Appointed Date: 09 October 2003

Persons With Significant Control

Aberdeen Infrastructure (No.3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Infrastructure Investments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Amey Ventures Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RSP (HOLDINGS) LIMITED Events

27 Mar 2017
Appointment of Mr John Gerard Connelly as a director on 1 March 2017
27 Mar 2017
Appointment of Mrs Katherine Anne Louise Pearman as a director on 1 March 2017
27 Mar 2017
Termination of appointment of Asif Ghafoor as a director on 1 March 2017
27 Mar 2017
Termination of appointment of John Gerard Connelly as a director on 1 March 2017
05 Jan 2017
Appointment of Mr John Gerard Connelly as a director on 4 April 2011
...
... and 103 more events
08 Feb 2005
New director appointed
08 Feb 2005
Director resigned
23 Dec 2004
Company name changed macrocom (857) LIMITED\certificate issued on 23/12/04
03 Nov 2004
Return made up to 09/10/04; full list of members
09 Oct 2003
Incorporation

RSP (HOLDINGS) LIMITED Charges

22 March 2005
Assignation in security
Delivered: 11 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company's whole right, title and interest in and to the…
22 March 2005
Fixed charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trust
Description: All authorised investments & all monies in proceeds…
22 March 2005
Floating charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…

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