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
    Ferguson, Russell John Craigie
    Marketing Consultant born in May 1950
    Individual (3 offsprings)
    Officer
    2009-03-06 ~ now
    OF - director → CIF 0
    Mr Russell John Craigie Ferguson
    Born in May 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bale, Lesley Christine
    Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    2009-03-06 ~ now
    OF - director → CIF 0
    Bale, Lesley Christine
    Individual (2 offsprings)
    Officer
    2010-01-29 ~ now
    OF - secretary → CIF 0
    Ms Lesley Christine Bale
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Coulter, Janette Charles
    Individual (1 offspring)
    Officer
    2009-03-13 ~ 2010-01-29
    OF - secretary → CIF 0
  • 2
    White, Joyce Helen
    Solicitor born in June 1959
    Individual (12 offsprings)
    Officer
    2009-02-11 ~ 2009-03-06
    OF - nominee-director → CIF 0
  • 3
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    St Stephen's House, 279 Bath Street, Glasgow
    Dissolved corporate (3 parents, 15 offsprings)
    Officer
    2009-02-11 ~ 2009-03-13
    PE - secretary → CIF 0
parent relation
Company in focus

RFM HOLDINGS LIMITED

Previous name
MACNEWCO TWO HUNDRED AND SIXTY EIGHT LIMITED - 2009-03-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
502,500 GBP2023-09-30
502,500 GBP2022-09-30
Current Assets
1,100 GBP2022-09-30
Creditors
Current
-2,955 GBP2023-09-30
-3,865 GBP2022-09-30
Net Current Assets/Liabilities
-2,955 GBP2023-09-30
-2,765 GBP2022-09-30
Total Assets Less Current Liabilities
499,545 GBP2023-09-30
499,735 GBP2022-09-30
Creditors
Non-current
-210,757 GBP2023-09-30
-210,757 GBP2022-09-30
Net Assets/Liabilities
288,788 GBP2023-09-30
288,978 GBP2022-09-30
Equity
288,788 GBP2023-09-30
288,978 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

Related profiles found in government register
  • RFM HOLDINGS LIMITED
    Info
    MACNEWCO TWO HUNDRED AND SIXTY EIGHT LIMITED - 2009-03-12
    Registered number SC354894
    3 Clairmont Gardens, Glasgow G3 7LW
    Private Limited Company incorporated on 2009-02-11 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • RFM HOLDINGS LIMITED
    S
    Registered number Sc354894
    3, Clairmont Gardens, Glasgow, Scotland, G3 7LW
    Limited Company in Uk Companies House Register, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Clairmont Gardens, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -8,605 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.