OpenCompanies

RGH Lathro Limited

Company number
SC784115
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 2023
Nature of business
Other business support service activities n.e.c.
Corporate group
Resource Group Holdings PLC (7 companies)

Registered office

Flat 5, 49 B Spylaw Street
Colinton
Edinburgh
EH13 0JT

Officers

NameRoleAppointedResigned
MADGWICK, Justin Director 15 Jan 2024 9 Jul 2026
SWAILES, Conrad Director 15 Jan 2024 9 Jul 2026

Control

NameNature of controlNotifiedCeased
Hamish John Sanderson Hewitt Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
27 Sep 2023 18 Nov 2023
Resource Group Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
18 Nov 2023

Accounts

Year ended Net assets Cash
30 Sep 2024 Dormant £2 £1

Connections

Owned by

RGH Lathro Limited → Resource Group Holdings PLC

Data