R&a Group Services Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-02-20 · next due 2027-03-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Hodson, Alan Charles · Director appointed 2025-09-18
• Bonsall, David Charles · Director appointed 2025-09-18
• Brink, John Daniel · Secretary appointed 2023-05-02
• Paterson, David Scott · Director appointed 2022-09-23
• Skinner, Colin James Marshall · Director appointed 2021-09-23 resigned 2025-09-18
• Monroe, Jeremy Robert · Director appointed 2023-09-21 resigned 2024-09-19
• Dowling, Claire · Director appointed 2022-09-23 resigned 2023-09-21
• Murray, John Fraser · Secretary appointed 2012-04-30 resigned 2023-05-02
• Bisset, Alexander Melville · Director appointed 2020-10-09 resigned 2022-09-23
• Hattrell, Martin Edward Michael · Director appointed 2020-09-24 resigned 2022-09-23
• Farquharson, Niall Archibald · Director appointed 2018-09-20 resigned 2021-09-23
• Mcarthur, James Stuart · Director appointed 2018-09-20 resigned 2020-09-24
• Harrison, Charles Philip · Director appointed 2016-09-22 resigned 2020-09-24
• Davidson, Iain Gordon · Director appointed 2015-09-24 resigned 2019-09-19
• Donaldson, Michael Neil · Director appointed 2014-09-18 resigned 2018-09-20
• Turner, Donald Ian · Director appointed 2013-09-19 resigned 2016-09-22
• Edginton, Clive Leonard Ashcroft · Director appointed 2014-09-18 resigned 2015-09-24
• Schofield, Kenneth Douglas · Director appointed 2013-09-19 resigned 2014-09-18
• Donald, Iain Alexander Thomas · Director appointed 2010-09-22 resigned 2014-09-18
• Hanna, Ronald George · Director appointed 2010-09-22 resigned 2013-09-19
• Caldwell, Gavin Rutledge · Director appointed 2009-09-23 resigned 2013-09-19
• Dobell, Mark Timothy · Secretary appointed 2003-09-18 resigned 2012-04-30
• Unsworth, Peter Michael George · Director appointed 2006-09-20 resigned 2010-09-22
• Loudon, Alastair James Neil · Director appointed 2006-09-20 resigned 2010-09-22
• Muckart, Richard Davidson · Director appointed 2007-09-19 resigned 2009-09-23
• Gormly, Allan Graham · Director appointed 2005-09-21 resigned 2007-09-19
• Goodwin, John Macleod · Director appointed 2005-09-21 resigned 2006-09-20
• Bechmann, Pierre Edouard · Director appointed 2003-09-18 resigned 2006-09-20
• Turcan, William James · Director appointed 2003-09-18 resigned 2005-09-21
• Marks, Geoffrey Conway · Director appointed 2003-09-18 resigned 2005-09-21
• Meiklejohn, Iain Maury Campbell · Director appointed 2003-04-02 resigned 2003-09-18
• Charlotte Secretaries Limited · Corporate Secretary appointed 2003-04-02 resigned 2003-09-18

People with significant control (1)

• R&a Trust Company (No.1) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-26 Appointment of director AP01 Officers
• 2025-09-26 Appointment of director AP01 Officers
• 2025-09-26 Termination director company with name termination date TM01 Officers
• 2025-09-26 Termination director company with name termination date TM01 Officers
• 2025-08-19 Full accounts (paper) AA Accounts
• 2025-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Appointment of director AP01 Officers
• 2024-09-30 Termination director company with name termination date TM01 Officers
• 2024-09-06 Full accounts (paper) AA Accounts
• 2024-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-28 Appointment of director AP01 Officers
• 2023-09-28 Termination director company with name termination date TM01 Officers
• 2023-08-18 Full accounts (paper) AA Accounts
• 2023-05-03 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.