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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Matheson, James Gardner
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Christopher James
    Born in January 1998
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
    Mr Christopher James Thomas
    Born in January 1998
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-01-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Middlemiss, Margaret Steedman
    Retired
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 2
    Myles, James Alexander
    Company Director born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ 2023-07-03
    OF - Director → CIF 0
  • 3
    Blades, Richard
    Company Director born in August 1976
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2022-03-15
    OF - Director → CIF 0
    Mr Richard Blades
    Born in August 1976
    Individual
    Person with significant control
    icon of calendar 2016-08-01 ~ 2022-03-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    icon of address30, Gordon Street, Glasgow, Scotland
    Liquidation Corporate (3 parents)
    Equity (Company account)
    285,611 GBP2022-06-30
    Person with significant control
    2022-03-15 ~ 2024-01-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-07-08 ~ 2004-07-08
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-07-08 ~ 2004-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RGB SOLUTIONS LTD.

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Intangible Assets
2,000 GBP2024-07-31
Property, Plant & Equipment
516 GBP2024-07-31
Fixed Assets
2,516 GBP2024-07-31
Debtors
40,998 GBP2024-07-31
41,707 GBP2023-07-31
Cash at bank and in hand
56,664 GBP2024-07-31
43,034 GBP2023-07-31
Current Assets
97,662 GBP2024-07-31
84,741 GBP2023-07-31
Creditors
Current
81,348 GBP2024-07-31
62,894 GBP2023-07-31
Net Current Assets/Liabilities
16,314 GBP2024-07-31
21,847 GBP2023-07-31
Total Assets Less Current Liabilities
18,830 GBP2024-07-31
21,847 GBP2023-07-31
Creditors
Non-current
10,492 GBP2024-07-31
23,048 GBP2023-07-31
Net Assets/Liabilities
8,338 GBP2024-07-31
-1,201 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
8,238 GBP2024-07-31
-1,301 GBP2023-07-31
Equity
8,338 GBP2024-07-31
-1,201 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other than goodwill
2,000 GBP2024-07-31
Intangible Assets
Other than goodwill
2,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,137 GBP2024-07-31
27,561 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,621 GBP2024-07-31
27,561 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
60 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
516 GBP2024-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
39,795 GBP2024-07-31
Amounts falling due within one year, Current
38,611 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
1,203 GBP2024-07-31
Amounts falling due within one year, Current
3,096 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
40,998 GBP2024-07-31
Amounts falling due within one year, Current
41,707 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
12,529 GBP2024-07-31
12,529 GBP2023-07-31
Trade Creditors/Trade Payables
Current
22,255 GBP2024-07-31
28,044 GBP2023-07-31
Other Taxation & Social Security Payable
Current
24,732 GBP2024-07-31
821 GBP2023-07-31
Other Creditors
Current
21,832 GBP2024-07-31
21,500 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
10,492 GBP2024-07-31
23,048 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
  • RGB SOLUTIONS LTD.
    Info
    Registered number SC270435
    icon of address2 Melville Street, Falkirk FK1 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-08 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.