RLG International Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
RLG International Limited's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is RLG International Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Jerome Glenn Weisenfelder | Director | 2021 | 5y 3m |
| Geoffrey Edward Kellogg | Director | 2021 | 5y 3m |
Recent news and events
From the public record
- 4 February 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Jerome Glenn Weisenfelder | Director | 9 July 2021 | No other current boards on our record |
| Geoffrey Edward Kellogg | Director | 9 July 2021 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Brad William Farrow | Director | 20 December 1996 | 9 July 2021 |
| The Commercial Law Practice | Corporate secretary | 20 December 1996 | 1 September 2000 |
| Mma Nominees Limited | Corporate director | 20 December 1996 | 20 December 1996 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Jerome Glenn Weisenfelder Director · appointed 2021
- Geoffrey Edward Kellogg Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Jerome Glenn Weisenfelder Director · appointed 2021
- Geoffrey Edward Kellogg Director · appointed 2021
Network
Network
iThe large node is RLG International Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2023 | FRS102 | Not reported | Not reported | £501.18k | £501.18k | £470.88k | 8 |
| 30 April 2022 | FRS102 | Not reported | Not reported | £59.88k | £59.88k | £210.63k | 5 |
| 30 April 2021 | FRS102 | Not reported | Not reported | £55.36k | £55.36k | £172.24k | 8 |
| 30 April 2020 | FRS102 | Not reported | Not reported | -£173.98k | £54.82k | £121.05k | 12 |
| 30 April 2018 | FRS102 | Not reported | Not reported | -£144.63k | -£144.63k | £195.48k | 8 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows small accounts made up to 30 April 2025, but the newest year we hold is 30 April 2023. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 4 February 2026
- Next confirmation statement due
- 18 February 2027 Not yet due
- Charges (secured loans)
- 5 charges registered, 1 outstanding, 0 part satisfied, 4 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC170808
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 20 December 1996
- Registered office
- Third Floor, The Capitol, 431 Union Street, Aberdeen, AB11 6DA
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 30 April 2025 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 4 February 2026
- Next confirmation statement due
- 18 February 2027 Not yet due
- Charges (secured loans)
- 5 charges registered, 1 outstanding, 0 part satisfied, 4 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
46iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.46 companies are registered at this address.
- Schivas Estates Limited
- Rowett Research Institute (the)
- Deebridge Electrical Engineers Limited
- Waverley Cutting Tools Limited
- Dyce Carriers Limited
- Aberdeen University Research and Industrial Services Limited
- R & J Simpson Limited
- J.D. Peace & Co. (Aberdeen) Limited
- King's College Centre Limited
- The Aberdeen University Press Limited
- MCI Electrotechnics Limited
- Carden Project Management Limited
- R J S (Scotland) Limited
- T D C (Aberdeen) Limited
- Harbour Haulage Limited
- McPherson Limited
- Patriot International Limited
- Anderson & Cluness Limited
- Northern Forest Limited
Showing 19 of 45 other companies. 46 of the 46 are active.Show moreShow fewerShow all 45 →
Same sector and place
115iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.115 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the AB11 postcode district.
- G Success Ltd
- Acumen Holdings (Aberdeen) Limited
- Wils & Steve International Ltd
- Smartpluz Consulting Ltd
- Neo Next+ Energy (Exploration) Limited
- MSD Holdings Limited
Showing 6 of 115Show moreShow fewerShow all 115 →
Recent news and events
From the public record
- 4 February 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 20 December 2016), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Technical Limit Drilling Services Limited (dissolved 2019)Dissolved | 75-100% shares, 75-100% votes | 19 April 2017 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.