Radio Design Limited

ActiveSC328828 Private limited company
Incorporated
6 August 2007 (19 years)
Previously known as
Radio Design (Aberdeen) Limited (until 24 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Repair of electronic and optical equipment (33130)
Wireless telecommunications activities (61200)
Defence activities (84220)
Owned by
Eric Gordon Hawthorn
Accounts type
Group
Region
Scotland
Address
3 Thistle Road
Dyce
Aberdeen
AB21 0NN

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 August 2007
British
Director · Appointed 6 August 2007
British
Born June 1963 (63)
Director · Appointed 6 August 2007
British
Born October 1969 (57)
Officer history (2 former)
6 August 2007
Appointed Stephen, Kevin Robert as Secretary
6 August 2007
Appointed Hawthorn, Eric Gordon as Director
6 August 2007
Appointed Hawthorn, Kenneth Daniel as Director
6 August 2007
Appointed Clp Secretaries Limited as Corporate Secretary
6 August 2007
Resigned Clp Secretaries Limited as Corporate Secretary
6 August 2007
Appointed Mma Nominees Limited as Corporate Director
6 August 2007
Resigned Mma Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 17 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Corporate entity · Notified 17 July 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. Sc193766

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Radio Design Limited This company Owns 50–75% of shares
Trac Energy Limited Owns 50–75% of shares
Trac Engineering Limited Owns 75–100% of shares
Trac HLM Limited Owns 75–100% of shares
Trac Oil & Gas Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£13,025,714
Cash
£433,302
Profit
(£877,101)
Employees
67
Current Ratio
4.9x
Return on Equity
-7%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2021 2023 2024 £18,002,221 £13,902,815 £13,025,714
Balance sheet detail
2024202320212020
Fixed Assets£3,808,293£4,059,105£4,968,035£5,364,762
Current Assets£11,782,453£12,325,826£16,621,274£13,893,922
Debtors£4,995,412£5,064,097£7,175,698£6,080,562
Cash£433,302£148,576£1,955,489£31,773
Creditors (< 1 year)£2,409,734£2,305,389£3,468,193£2,972,510
Net Current Assets£13,153,081£10,921,412
Net Assets£13,025,714£13,902,815£18,002,221
Shareholder Funds£13,025,714£13,902,815£18,002,221£16,286,174

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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