Rsp (Holdings) Limited
Rsp (Holdings) Limited
#SC257328 • Active
Founded: 09/10/2003
Industries: Development of building projectsConstruction of other civil engineering projects n.e.c.Management of real estate on a fee or contract basis
Location: Precision House, Mcneil Drive, Motherwell, ML1 4UR, Scotland
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £4.91m
↓ -56%
Turnover £12.32m
↑ 1%
Total Liabilities £8.33m
↓ -18%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christopher Thomas Solley | Director | 31/01/2025 | British | 54 years |
| David Epps | Group Strategy And M&a Director | 22/11/2024 | British | 45 years |
| John Gerard Connelly | Company Director | 26/09/2024 | British | 64 years |
| Oytun Altasli Widmer | Director | 26/09/2024 | British | 52 years |
| Neil Andrew Woodburn | Director | 09/02/2024 | British | 46 years |
| Natalia Poupard | Investment Director | 11/07/2022 | British | 47 years |
| Frank David Laing | Senior Analyst | 01/03/2019 | British | 37 years |
| Katherine Anne Louise Pearman | Chartered Accountant | 01/03/2017 | British | 63 years |
Role:
Director
Appointed:
31/01/2025
Nationality:
British
Age:
54 years
Role:
Group Strategy And M&a Director
Appointed:
22/11/2024
Nationality:
British
Age:
45 years
Role:
Company Director
Appointed:
26/09/2024
Nationality:
British
Age:
64 years
Role:
Director
Appointed:
26/09/2024
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
09/02/2024
Nationality:
British
Age:
46 years
Role:
Investment Director
Appointed:
11/07/2022
Nationality:
British
Age:
47 years
Role:
Senior Analyst
Appointed:
01/03/2019
Nationality:
British
Age:
37 years
Role:
Chartered Accountant
Appointed:
01/03/2017
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aberdeen Infrastructure (no.3) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Infrastructure Investments Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Amey Ventures Investments Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Stock | |||
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| Called Up Share Capital | |||
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| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
3 charges registered
The Governor and Company of the Bank of Scotland Outstanding
Created 22/03/2005The company's whole right, title and interest in and to the project documents and the related rights...
The Governor and Company of the Bank of Scotland as Security Trustee Outstanding
Created 22/03/2005Undertaking and all property and assets present and future of the company including uncalled capital...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 12/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 28/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |