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RDB Building And Consultancy Services Limited

RDB Building And Consultancy Services Limited is an active company incorporated on 20 December 2018 with the registered office located in Glasgow, Lanarkshire. RDB Building And Consultancy Services Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC616676
Private limited company
Scottish Company
Age
6 years
Incorporated 20 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2024 (1 year 1 month ago)
Next confirmation dated 17 September 2025
Was due on 1 October 2025 (23 days ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 389 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
704 Old Edinburgh Road
Uddingston
Glasgow
G71 6LD
Scotland
Address changed on 5 Sep 2025 (1 month ago)
Previous address was 19 Northall Quadrant Motherwell ML1 4BY Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Apr 1967
Director • Scottish • Lives in Scotland • Born in Nov 1983
Director • Scottish • Lives in Scotland • Born in Nov 1983
Director • Scottish • Lives in Scotland • Born in Feb 2003
Mr James Francis McShane
PSC • Scottish • Lives in Scotland • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Pure Building And Construction Limited
William McShane is a mutual person.
Active
Ridgewood Roofing And Render Ltd
William McShane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£541.27K
Increased by £44.13K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£290.38K
Increased by £94.12K (+48%)
Total Liabilities
-£43.85K
Decreased by £7.66K (-15%)
Net Assets
£246.53K
Increased by £101.78K (+70%)
Debt Ratio (%)
15%
Decreased by 11.15% (-42%)
Latest Activity
Registered Address Changed
1 Month Ago on 5 Sep 2025
William Mcshane Resigned
3 Months Ago on 5 Jul 2025
Mr James Mcshane Appointed
3 Months Ago on 1 Jul 2025
James Mcshane (PSC) Appointed
4 Months Ago on 1 Jun 2025
William Mcshane (PSC) Resigned
5 Months Ago on 1 May 2025
Regan David Bryce Resigned
8 Months Ago on 5 Feb 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Mr William Mcshane Appointed
1 Year Ago on 1 Oct 2024
William Mcshane (PSC) Appointed
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Registered office address changed from 19 Northall Quadrant Motherwell ML1 4BY Scotland to 704 Old Edinburgh Road Uddingston Glasgow G71 6LD on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Mr James Mcshane as a director on 1 July 2025
Submitted on 5 Sep 2025
Cessation of William Mcshane as a person with significant control on 1 May 2025
Submitted on 5 Sep 2025
Notification of James Mcshane as a person with significant control on 1 June 2025
Submitted on 5 Sep 2025
Termination of appointment of William Mcshane as a director on 5 July 2025
Submitted on 5 Sep 2025
Termination of appointment of Regan David Bryce as a director on 5 February 2025
Submitted on 25 Aug 2025
Registered office address changed from 3 Office 789 3 Fitzroy Place Sauchiehall Street Glasgow Scotland G3 7RH Scotland to 19 Northall Quadrant Motherwell ML1 4BY on 6 January 2025
Submitted on 6 Jan 2025
Notification of William Mcshane as a person with significant control on 1 October 2024
Submitted on 6 Jan 2025
Appointment of Mr William Mcshane as a director on 1 October 2024
Submitted on 6 Jan 2025
Certificate of change of name
Submitted on 18 Sep 2024
Repayment History
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