Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Rci Tradingco 3 Ltd
- Incorporated
- 31 July 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Matthew Stuart Callion
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 101 George StreetEdinburghEH2 3ES
Officers 2 active
Officer details are public data from the Companies House register.
Callion, Matthew Stuart
Director · Appointed 31 July 2024
British
Born December 1984 (41)
Director · Appointed 31 July 2024
British
Born January 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc789624
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Rci Tradingco 1 Limited Owns 75–100% of shares
Wessington Topco Limited Holds 50–75% of voting rights
Cryo Rentals Limited Owns 75–100% of shares
Wessington Cryogenics Limited Owns 75–100% of shares
Rci Tradingco 2 Limited Owns 75–100% of shares
Netzero Facades Limited Owns 50–75% of shares
Rci Tradingco 3 Ltd This company Owns 75–100% of shares
Henshaw Facades Limited Owns 75–100% of shares
Rci Tradingco 4 Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 November 2025 | Accounts for a small company | 31 December 2024 | 10 | |
| 5 August 2025 | Confirmation statement with updates | 30 July 2025 | 4 | |
| 22 January 2025 | Resolutions | 1 | ||
| 20 January 2025 | Memorandum and Articles of Association | 43 | ||
| 12 August 2024 | Current accounting period shortened | 1 |
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