Parental companies, filial companies, and officers of RDB BUILDING AND CONSULTANCY SERVICES LIMITED

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
Bryce, Regan David
Company Director born in February 2003
Individual (1 offspring)
Officer
2024-09-16 ~ now
OF - director → CIF 0
2
Mcshane, William
Company Director born in November 1983
Individual (2 offsprings)
Officer
2024-10-01 ~ now
OF - director → CIF 0
Mr William Mcshane
Born in November 1983
Individual (2 offsprings)
Person with significant control
2024-10-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Ellis, Robert
Director born in January 1961
Individual (4 offsprings)
Officer
2019-10-01 ~ 2020-02-26
OF - director → CIF 0
2020-02-26 ~ 2024-05-03
OF - director → CIF 0
Mr Robert Ellis
Born in January 1961
Individual (4 offsprings)
Person with significant control
2019-10-01 ~ 2020-02-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2020-02-26 ~ 2024-05-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Burch, Richard John
Director born in February 1964
Individual (12 offsprings)
Officer
2020-02-26 ~ 2020-02-26
OF - director → CIF 0
Mr Richard Burch
Born in February 2020
Individual (12 offsprings)
Person with significant control
2020-02-26 ~ 2020-02-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Marshall, Gordon
Company Director born in April 1967
Individual (2 offsprings)
Officer
2024-07-01 ~ 2024-09-16
OF - director → CIF 0
Mr Gordon Marshall
Born in April 1967
Individual (2 offsprings)
Person with significant control
2024-07-01 ~ 2024-09-16
PE - Ownership of shares – 75% or more → CIF 0
4
Chalmers, Jamie
Surveyor born in December 1990
Individual (3 offsprings)
Officer
2018-12-20 ~ 2019-10-01
OF - director → CIF 0
Jamie Chalmers
Born in December 1990
Individual (3 offsprings)
Person with significant control
2018-12-20 ~ 2019-10-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

RDB BUILDING AND CONSULTANCY SERVICES LIMITED

Previous name

CHALMERS SURVEYORS LTD - 2024-09-18

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

RDB BUILDING AND CONSULTANCY SERVICES LIMITED
Info
CHALMERS SURVEYORS LTD - 2024-09-18
Registered number SC616676
19 Northall Quadrant, Motherwell ML1 4BY
Private Limited Company incorporated on 2018-12-20 (6 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.