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
    Martin, John Keith
    Chartered Accountant born in March 1948
    Individual (19 offsprings)
    Officer
    2016-09-14 ~ now
    OF - director → CIF 0
    Martin, Keith
    Individual (19 offsprings)
    Officer
    2013-08-28 ~ now
    OF - secretary → CIF 0
  • 2
    Ross, Kenneth
    Entrepreneur born in September 1948
    Individual (27 offsprings)
    Officer
    2013-08-28 ~ now
    OF - director → CIF 0
    Mr Kenneth Ross
    Born in September 1948
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mrs Lynne Callander Ross
    Born in October 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RDRL LIMITED

Previous name
HALCYON CITY LIVING LIMITED - 2019-03-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
835,816 GBP2024-03-31
1,545,691 GBP2023-03-31
Creditors
Amounts falling due within one year
-894,601 GBP2024-03-31
-1,536,357 GBP2023-03-31
Net Current Assets/Liabilities
-56,710 GBP2024-03-31
11,409 GBP2023-03-31
Total Assets Less Current Liabilities
-55,710 GBP2024-03-31
12,409 GBP2023-03-31
Creditors
Amounts falling due after one year
-52,000 GBP2024-03-31
-76,000 GBP2023-03-31
Net Assets/Liabilities
-110,660 GBP2024-03-31
-123,230 GBP2023-03-31
Equity
-110,660 GBP2024-03-31
-123,230 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

Related profiles found in government register
  • RDRL LIMITED
    Info
    HALCYON CITY LIVING LIMITED - 2019-03-12
    Registered number SC457854
    295 Fenwick Road, Giffnock, Glasgow G46 6UH
    Private Limited Company incorporated on 2013-08-28 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • RDRL LIMITED
    S
    Registered number Sc457854
    295, Fenwick Road, Giffnock, Glasgow, G46 6UH
    Limited Company in Companies House Scotland, Scotland
    CIF 1
  • HALCYON CITY LIVING LIMITED
    S
    Registered number Sc457854
    295, Fenwick Road, Giffnock, Glasgow, Scotland, G46 6UH
    Limited Company in Scotland Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ROBERTSON ROSS JVCO 1 LIMITED - 2020-11-09
    HALCYON CITY LIVING (ABERDEEN) LIMITED - 2018-02-08
    295 Fenwick Road, Giffnock, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    187,672 GBP2024-03-31
    Person with significant control
    2019-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • ROBERTSON ROSS JVCO 1 LIMITED - 2020-11-09
    HALCYON CITY LIVING (ABERDEEN) LIMITED - 2018-02-08
    295 Fenwick Road, Giffnock, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    187,672 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-06
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.