RSP (Holdings) Limited

ActiveSC257328 Private limited company
Incorporated
9 October 2003 (23 years)
Industry
Development of building projects (41100)
Construction of other civil engineering projects n.e.c. (42990)
Management of real estate on a fee or contract basis (68320)
Directors
David Epps
Owned by
Accounts type
Group
Region
Scotland
Address
C/o Clyde Offices 2nd Floor
48 West George Street
Glasgow
G2 1BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Falkirk Schools Gateway HC Limited, Consort Healthcare (Salford) Holdings Limited, Consort Healthcare (Salford) PLC · more companies
British
Born November 1972
Director · Appointed 31 January 2025
Also at Lancashire Schools SPC Holdings Phase 2 Ltd, Lancashire Schools SPC Holdings Phase 3 Ltd, Lancashire Schools SPC Holdings Phase 2A Ltd · more companies
British
Born September 1970 (56)
Epps, David
Director · Appointed 22 November 2024
British
Born April 1980 (46)
Director · Appointed 26 September 2024
Also at The Renfrewshire Schools Partnership Limited
British
Born April 1973 (53)
Director · Appointed 26 September 2024
Also at Dif (Lse Glengall Road) Holdco Limited, Amey Lighting (Norfolk) Limited, Amey Belfast Schools Partnership Pfi Co Limited · more companies
British
Born November 1960
Director · Appointed 9 February 2024
Also at Highway Management (Scotland) Limited, Highway Management (Scotland) Holding Limited, Falkirk Schools Gateway HC Limited · more companies
British
Born April 1979 (47)
Corporate Secretary · Appointed 24 May 2023
Also at Addiewell Prison Ltd, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Lighting (Norfolk) Limited · more companies
Director · Appointed 1 March 2019
Also at Elgin Education (Aberdeenshire 2) Holdings Limited, Elgin Health (Gartnavel) Holdings Limited, Elgin Health (Gartnavel) Limited · more companies
British
Born July 1987 (39)
Director · Appointed 1 March 2017
Also at Amey Defence Equipment (Assets) Holdings Limited, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Ventures Limited · more companies
British
Born October 1961 (65)
Officer history (44 former)
31 March 2026
Appointed Claveau, Agnieszka as Director
31 March 2026
Resigned Poupard, Natalia as Director
31 January 2025
Appointed Solley, Christopher Thomas as Director
31 January 2025
Resigned Smith, Martin Timothy as Director
22 November 2024
Appointed Epps, David as Director
22 November 2024
Resigned Hardwicke, Alexandra Jane as Director
26 September 2024
Resigned Altasli Widmer, Oytun as Director
26 September 2024
Appointed Altasli Widmer, Oytun as Director
26 September 2024
Appointed Connelly, John Gerard as Director
9 February 2024
Appointed Woodburn, Neil Andrew as Director
9 February 2024
Resigned Campbell, Alasdair as Director
31 December 2023
Resigned Anand, Neeti Mukundrai as Director
27 November 2023
Appointed Hardwicke, Alexandra Jane as Director
27 July 2023
Appointed Altasli Widmer, Oytun as Director
27 July 2023
Appointed Anand, Neeti Mukundrai as Director
6 July 2023
Resigned Anand, Neeti Mukundrai as Director
6 July 2023
Resigned Kaznacheieva, Nadiia as Director
24 May 2023
Appointed Albany Secretariat Limited as Corporate Secretary
24 May 2023
Resigned Hatcher, Paul James as Secretary
13 October 2022
Appointed Kaznacheieva, Nadiia as Director
12 October 2022
Resigned Joshi, Amit as Director
11 July 2022
Appointed Poupard, Natalia as Director
29 June 2022
Appointed Campbell, Alasdair as Director
29 June 2022
Resigned Poupard, Natalia as Director
30 March 2022
Appointed Hatcher, Paul James as Secretary
23 March 2022
Resigned Sherard Secretariat Services Limited as Corporate Secretary
18 March 2022
Appointed Anand, Neeti Mukundrai as Director
18 March 2022
Resigned Anand, Neeti Mukundrai as Director
18 March 2022
Resigned Falero, Louis Javier as Director
18 March 2022
Appointed Joshi, Amit as Director
7 March 2022
Resigned Connelly, John Gerard as Director
1 March 2019
Resigned Solley, Christopher Thomas as Director
1 March 2019
Appointed Laing, Frank David as Director
22 February 2019
Resigned Quaife, Geoffrey Alan as Director
22 February 2019
Appointed Poupard, Natalia as Director
1 October 2018
Appointed Falero, Louis Javier as Director
1 October 2018
Resigned Falero, Louis Javier as Director
1 October 2018
Appointed Anand, Neeti Mukundrai as Director
21 August 2017
Resigned Herriott, Charles William Grant as Director
21 August 2017
Appointed Falero, Louis Javier as Director
1 March 2017
Appointed Connelly, John Gerard as Director
1 March 2017
Appointed Pearman, Katherine Anne Louise as Director
1 March 2017
Resigned Ghafoor, Asif as Director
1 March 2017
Resigned Connelly, John Gerard as Director
24 October 2016
Appointed Herriott, Charles William Grant as Director
24 October 2016
Resigned Grant, Stewart Chalmers as Director
14 September 2016
Resigned Turnbull-Fox, Moira as Director
15 March 2016
Appointed Sherard Secretariat Services Limited as Corporate Secretary
1 March 2016
Resigned Turnbull-Fox, Moira as Director
1 March 2016
Resigned Macroberts Corporate Services Limited as Corporate Secretary
1 March 2016
Appointed Grant, Stewart Chalmers as Director
1 March 2016
Appointed Turnbull-Fox, Moira as Director
16 January 2013
Appointed Turnbull-Fox, Moira as Director
16 January 2013
Resigned Koolhaas, Engel Johan Roelof as Director
1 February 2012
Appointed Solley, Christopher Thomas as Director
1 January 2012
Resigned Gillespie, Kenneth William as Director
11 November 2011
Resigned Roshier, Angela Louise as Director
11 November 2011
Appointed Koolhaas, Engel Johan Roelof as Director
1 October 2011
Resigned Cooper, Phillip John as Director
4 April 2011
Appointed Connelly, John Gerard as Director
10 December 2010
Resigned Coppin, Andrew John as Director
19 October 2010
Appointed Roshier, Angela Louise as Director
23 June 2009
Appointed Cooper, Phillip John as Director
23 June 2009
Appointed Quaife, Geoffrey Alan as Director
23 June 2009
Resigned Swift, Anthony Alec as Director
23 June 2009
Resigned Farley, Graham as Director
7 July 2008
Appointed Gillespie, Kenneth William as Director
23 May 2008
Appointed Coppin, Andrew John as Director
23 May 2008
Resigned Bradbury, Richard George as Director
13 May 2008
Appointed Smith, Martin Timothy as Director
13 May 2008
Resigned Anderson, Derek Orr as Director
13 May 2008
Resigned Gillespie, Kenneth William as Director
1 May 2008
Resigned Macroberts - (Firm) as Corporate Nominee Secretary
1 May 2008
Appointed Macroberts Corporate Services Limited as Corporate Secretary
7 March 2008
Appointed Farley, Graham as Director
7 March 2008
Resigned Forsyth, Peter, Dr as Director
31 July 2006
Appointed Ghafoor, Asif as Director
31 July 2006
Resigned Rees, Paul Meredith as Director
24 January 2006
Appointed Swift, Anthony Alec as Director
24 January 2006
Resigned Chester, Jonathan Roger as Director
26 September 2005
Appointed Bradbury, Richard George as Director
26 September 2005
Resigned Cottrell, Keith as Director
19 July 2005
Appointed Forsyth, Peter, Dr as Director
19 July 2005
Appointed Anderson, Derek Orr as Director
4 July 2005
Resigned Bree, Rhona Macdonald as Director
24 May 2005
Resigned Ledwidge, Joseph John as Director
1 April 2005
Appointed Ledwidge, Joseph John as Director
24 March 2005
Resigned Mcdonagh, John as Director
18 March 2005
Appointed Bree, Rhona Macdonald as Director
18 March 2005
Appointed Gillespie, Kenneth William as Director
18 March 2005
Appointed Cottrell, Keith as Director
18 March 2005
Appointed Chester, Jonathan Roger as Director
20 December 2004
Appointed Mcdonagh, John as Director
20 December 2004
Appointed Rees, Paul Meredith as Director
20 December 2004
Resigned Macroberts Corporate Services Limited as Corporate Nominee Director
9 October 2003
Appointed Macroberts Corporate Services Limited as Corporate Nominee Director
9 October 2003
Appointed Macroberts - (Firm) as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 6632304
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 4738493
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 6555131

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Aberdeen Infrastructure (No.3) Limited
3 ED Holdings Limited Owns 25–50% of shares
3 ED Holdings 2 Limited Owns 75–100% of shares
3 ED Glasgow Limited Holds 75–100% of voting rights
3 ED Sisterco Limited Owns 75–100% of shares
Century Health (Nottingham) Limited Owns 75–100% of shares
Cleveland FM Services (Holdings) Limited Owns 25–50% of shares
Cleveland FM Services Limited Owns 75–100% of shares
D4E Mulberry (Holdings) Limited Owns 25–50% of shares
D4E Mulberry Limited Owns 75–100% of shares
Defence Training Services Limited Owns 25–50% of shares
Elgin Education (Aberdeenshire 2) Holdings Limited Owns 25–50% of shares
Elgin Education (Aberdeenshire 2) Limited Holds 75–100% of voting rights
Elgin Health (Easter Ross) Holdings Limited Owns 25–50% of shares
Elgin Health (Easter Ross) Limited Holds 75–100% of voting rights
Elgin Health (Gartnavel) Holdings Limited Owns 25–50% of shares
Elgin Health (Gartnavel) Limited Holds 75–100% of voting rights
Elgin Health (St George's) Holdings Limited Owns 25–50% of shares
Elgin Health (St George's) Limited Owns 75–100% of shares
Emblem Schools (Holdings) Limited Owns 25–50% of shares
Emblem Schools Limited Holds 75–100% of voting rights
Esp (Holdings) Limited Owns 25–50% of shares
The Edinburgh Schools Partnership Limited Holds 75–100% of voting rights
Gloucestershire FM Services (Holdings) Limited Owns 75–100% of shares
Gloucestershire FM Services Limited Right to appoint and remove directors
Justice Support Services (North Kent) Holdings Limited Owns 25–50% of shares
Justice Support Services (North Kent) Limited In administrationOwns 75–100% of shares
Pfi Islington (Holdings) Limited Owns 25–50% of shares
Partners for Improvement in Islington Limited Owns 75–100% of shares
RSP (Holdings) Limited This company Owns 25–50% of shares
And 11 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Group of companies' accounts31 December 2025
6 May 2026Confirmation statement with no updates1 May 2026
2 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
24 March 2026Registered office address changed
Show all recent filings

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