RGB SOLUTIONS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rgb Solutions Ltd.. The company was founded 20 years ago and was given the registration number SC270435. The firm's registered office is in EDINBURGH. You can find them at 15 Quayside Street, , Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	RGB SOLUTIONS LTD.
Company Number	:	SC270435
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 July 2004
End of financial year	:	31 July 2023
Jurisdiction	:	Scotland
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	15 Quayside Street, Edinburgh, Scotland, EH6 6EJ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Melville Street, Falkirk, Scotland, FK1 1HZ	Secretary	15 March 2022	Active
2, Melville Street, Falkirk, Scotland, FK1 1HZ	Director	15 March 2022	Active
25 Cardon Drive, Biggar, ML12 6EZ	Secretary	08 July 2004	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	08 July 2004	Active
15, Quayside Street, Edinburgh, Scotland, EH6 6EJ	Director	08 July 2004	Active
30, Gordon Street, Glasgow, Scotland, G1 3PU	Director	15 March 2022	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	08 July 2004	Active

People with Significant Control

Mr Christopher James Thomas
Notified on	:	16 January 2024
Status	:	Active
Date of birth	:	January 1998
Nationality	:	British
Country of residence	:	Scotland
Address	:	2, Melville Street, Falkirk, Scotland, FK1 1HZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Incovo Limited
Notified on	:	15 March 2022
Status	:	Active
Country of residence	:	Scotland
Address	:	30, Gordon Street, Glasgow, Scotland, G1 3PU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Richard Blades
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	August 1976
Nationality	:	British
Country of residence	:	Scotland
Address	:	15, Quayside Street, Edinburgh, Scotland, EH6 6EJ
Nature of control	:	Ownership of shares 50 to 75 percent Significant influence or control

RGB SOLUTIONS LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement