RSP (Holdings) Limited

Company SC257328 Active

Company details

Number	SC257328
Status	Active
Type	Private Limited Company
Incorporated	09/10/2003
Address	C/O CLYDE OFFICES 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

41100 - Development of building projects42990 - Construction of other civil engineering projects n.e.c.68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (3)

Aberdeen Infrastructure (No.3) Limited
ownership of shares 25-50% voting rights 25-50%
Amey Ventures Investments Limited
ownership of shares 25-50% voting rights 25-50%
Infrastructure Investments Holdings Limited
ownership of shares 25-50% voting rights 25-50%

Officers (38)

Claveau, Agnieszka Director · appointed 2026
Solley, Christopher Thomas Director · appointed 2025
Epps, David Director · appointed 2024
Altasli Widmer, Oytun Director · appointed 2024
Woodburn, Neil Andrew Director · appointed 2024
Albany Secretariat Limited Corporate-secretary · appointed 2023
Laing, Frank David Director · appointed 2019
Pearman, Katherine, Anne Louise Director · appointed 2017
Connelly, John Gerard Director · appointed 2017
Hardwicke, Alexandra Jane Former Director · appointed 2023 · resigned 2024
Anand, Neeti Mukundrai Former Director · appointed 2023 · resigned 2023
Kaznacheieva, Nadiia Former Director · appointed 2022 · resigned 2023
Poupard, Natalia Former Director · appointed 2022 · resigned 2026
Campbell, Alasdair Former Director · appointed 2022 · resigned 2024
Hatcher, Paul James Former Secretary · appointed 2022 · resigned 2023
Joshi, Amit Former Director · appointed 2022 · resigned 2022
Herriott, Charles William Grant Former Director · appointed 2016 · resigned 2017
Sherard Secretariat Services Limited Former Corporate-secretary · appointed 2016 · resigned 2022
Grant, Stewart Chalmers Former Director · appointed 2016 · resigned 2016
Turnbull-FOX, Moira Former Director · appointed 2016 · resigned 2016
Koolhaas, Engel Johan Roelof Former Director · appointed 2011 · resigned 2013
Gillespie, Kenneth William Former Director · appointed 2008 · resigned 2012
Coppin, Andrew John Former Director · appointed 2008 · resigned 2010
Smith, Martin Timothy Former Director · appointed 2008 · resigned 2025
Macroberts Corporate Services Limited Former Corporate-secretary · appointed 2008 · resigned 2016
Farley, Graham Former Director · appointed 2008 · resigned 2009
Ghafoor, Asif Former Director · appointed 2006 · resigned 2017
Swift, Anthony Alec Former Director · appointed 2006 · resigned 2009
Bradbury, Richard George Former Director · appointed 2005 · resigned 2008
Forsyth, Peter, Dr Former Director · appointed 2005 · resigned 2008
Anderson, Derek Orr Former Director · appointed 2005 · resigned 2008
Ledwidge, Joseph John Former Director · appointed 2005 · resigned 2005
Cottrell, Keith Former Director · appointed 2005 · resigned 2005
Chester, Jonathan Roger Former Director · appointed 2005 · resigned 2006
Bree, Rhona Macdonald Former Director · appointed 2005 · resigned 2005
Rees, Paul Meredith Former Director · appointed 2004 · resigned 2006
Macroberts - (Firm) Former Corporate-nominee-secretary · appointed 2003 · resigned 2008
Macroberts Corporate Services Limited Former Corporate-nominee-director · appointed 2003 · resigned 2004

Directors and officers on the Companies House record, current and former.

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