Skip to content
Governance Register
Private limited company (in liquidation) · No. SC615121 · Glasgow

Overview

RSA1 Trading Limited's network

1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is RSA1 Trading 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

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Craig Elliot GuthrieDirector2019

Board

Current officers

1iOccupation 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.
NameRoleAppointedOther boards
Craig Elliot GuthrieDirector1 January 2019No 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

1 listed, latest first
NameRoleAppointedLeft
Michael MasonDirector30 November 201831 May 2019

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.
Average tenure
7.8y
median 7.8y
Longest tenure
7.8y
since 2019
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is RSA1 Trading 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

1 year held

Only one year of accounts is held, so there is no chart yet. The figures are in the table.

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 November 2019FRS102Not reportedNot reported£27.87k£38.38k£16.61k28
  • 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.
  • 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
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 November 2019
Next accounts due
31 August 2021 Overdue by 1899 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
29 May 2021
Next confirmation statement due
12 June 2022 Overdue by 1614 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

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

Company number
SC615121
Company type
Private limited company
Status
In liquidation
Jurisdiction
Scotland
Incorporated
30 November 2018
Registered office
3rd Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB
Nature of business (SIC)
  • 47190 Other retail sale in non-specialised stores
Group companies
22 in this ownership group See the group structure →
Latest accounts
30 November 2019 (total exemption full)

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
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 November 2019
Next accounts due
31 August 2021 Overdue by 1899 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
29 May 2021
Next confirmation statement due
12 June 2022 Overdue by 1614 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

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

8iMatched 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.

8 companies are registered at this address.

Ownership

Group structure

22 companies
22companies in the group
-levels deep
-dissolved or closed
-overseas
U2W2KExdhCl784h-10sEgP8WCU8ultimate parent in our data
  • 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

5
NameControlNotifiedCeased
Mr Tom Elliott RussellPerson · British
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
30 November 2019Current
Parklife Holdings LtdCompany · no GovReg page matched
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
5 April 2019Current
Mr Michael MasonPerson · Scottish
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
30 November 201830 November 2018
Mr Tom Elliott RussellPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
30 November 20185 April 2019
Nimble1 LtdCompany · no GovReg page matched
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
30 November 201830 November 2019

2 current controllers and 3 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.