Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
RD & S Consultancy Ltd.
- Incorporated
- 19 January 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- James Richard Dixon
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- C/o Btg3 Semple StreetEdinburghEH3 8BL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2010
British
Born January 1947 (79)
Officer history (5 former)
23 May 2022
Resigned Dixon, Sybil as Director
23 May 2022
Resigned Dixon, Sybil as Secretary
19 January 2010
19 January 2010
19 January 2010
19 January 2010
19 January 2010
19 January 2010
19 January 2010
19 January 2010
Appointed Dixon, Sybil as Director
19 January 2010
Appointed Dixon, Sybil as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1947 (79)
Former controllers (1)
22 June 2022
Ceased Sybil Dixon — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £89,512
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £71,677 | £64,273 | £73,999 | |||
| Debtors | £0 | £2,228 | £590 | |||
| Cash | £89,512 | £97,505 | £71,677 | £62,045 | £73,409 | £83,994 |
| Creditors (< 1 year) | £4,145 | £22,749 | £16,860 | £7,630 | £3,856 | £7,338 |
| Net Current Assets | £85,367 | £74,756 | £54,817 | £56,643 | £70,143 | £76,656 |
| Net Assets | £76,656 | |||||
| Shareholder Funds | £85,367 | £74,756 | £54,817 | £56,643 | £70,143 | £76,656 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Registered office address changed | |||
| 27 October 2026 | Resolutions | |||
| 17 February 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 25 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 January 2025 | Confirmation statement with no updates | 18 January 2025 |
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