Rc Smith Holdings Limited (SC312881)

Company details

Type: Private Limited Company
Incorporated: 2006-12-01
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-01-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-10-31 in 131 days
Confirmation statement: last made up 2025-12-01 · next due 2026-12-15

View full filing history at Companies House →

Registered office

6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3nq

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Jan 2025	Jan 2024	Jan 2023	Jan 2022	Jan 2021
Balance sheet
Current assets	—	—	—	£500,000 ↑11.0%	£450,302
Cash	—	—	—	£0 ↓100.0%	£450,302
Debtors	£374,529 ↓11.8%	£424,529 ↓10.5%	£474,541 ↓5.1%	£500,000	£0
Net current assets	£34,430 →0.0%	£34,430 →0.0%	£34,443 ↑167.9%	£12,856	£-44,127
Net assets	—	—	—	£897,856 ↑11.3%	£806,473
Equity	£919,430 →0.0%	£919,430 →0.0%	£919,443 ↑2.4%	£897,856 ↑11.3%	£806,473
Other
Average employees	2 →0.0%	2 →0.0%	2	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (4)

Wilson, Susan Elaine · Director appointed 2007-01-17
Wilson, Keith James · Director appointed 2007-01-17
Hms Secretaries Limited · Corporate Nominee Director appointed 2006-12-01 resigned 2007-01-17
Hms Directors Limited · Corporate Nominee Director appointed 2006-12-01 resigned 2007-01-17

People with significant control (2)

Mr Keith James Wilson Active

Individual Psc · British · resident in United Kingdom · born 7/1972 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mrs Susan Elaine Wilson Active

Individual Psc · British · resident in United Kingdom · born 7/1971 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

A registered charge Outstanding SC3128810002

Held by Keith James Wilson, Susan Elaine Wilson

Created 2022-01-12
Bond & floating charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2007-02-07 · satisfied 2021-11-10

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2025-12-01 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-05 Total-exemption-full accounts AA Accounts
2024-12-18 Confirmation statement (with updates) CS01 Confirmation statement
2024-09-24 Total-exemption-full accounts AA Accounts
2023-12-05 Confirmation statement (with updates) CS01 Confirmation statement
2023-10-05 Total-exemption-full accounts AA Accounts
2022-12-01 Confirmation statement (with updates) CS01 Confirmation statement
2022-11-14 Total-exemption-full accounts AA Accounts
2022-01-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2021-12-01 Confirmation statement (no updates) CS01 Confirmation statement
2021-11-10 Mortgage satisfy charge full MR04 Mortgage
2021-10-11 Total-exemption-full accounts AA Accounts
2021-02-25 Confirmation statement (with updates) CS01 Confirmation statement
2020-07-29 Total-exemption-full accounts AA Accounts
2020-03-23 Capital name of class of shares (paper) SH08 Capital

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