RSP (HOLDINGS) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

C/O Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

SIC codes

41100 — Development of building projects; 42990 — Construction of other civil engineering projects n.e.c.; 68320 — Management of real estate on a fee or contract basis

Accounts next due

2026-09-30

Confirmation statement next due

2027-05-15

2. Directors (8 active)

ALTASLI WIDMER, Oytun

director · appointed 2024-09-26 · born 4/1973 (age 53)

CLAVEAU, Agnieszka

director · appointed 2026-03-31 · born 11/1972 (age 54)

CONNELLY, John Gerard

director · appointed 2024-09-26 · born 11/1960 (age 66)

EPPS, David

director · appointed 2024-11-22 · born 4/1980 (age 46)

LAING, Frank David

director · appointed 2019-03-01 · born 7/1987 (age 39)

PEARMAN, Katherine Anne Louise

director · appointed 2017-03-01 · born 10/1961 (age 65)

SOLLEY, Christopher Thomas

director · appointed 2025-01-31 · born 9/1970 (age 56)

WOODBURN, Neil Andrew

director · appointed 2024-02-09 · born 4/1979 (age 47)

3. Shareholders (3 active)

Aberdeen Infrastructure (No.3) Limited

25-50% shares · 25-50% voting

Amey Ventures Investments Limited

25-50% shares · 25-50% voting

Infrastructure Investments Holdings Limited

25-50% shares · 25-50% voting

4. Group structure

3 corporate shareholders identified. Group structure is distributed.

Aberdeen Infrastructure (No.3) Limited

Corporate parent · 25-50%

Amey Ventures Investments Limited

Corporate parent · 25-50%

Infrastructure Investments Holdings Limited

Corporate parent · 25-50%

5. Security

3 total charges (3 outstanding, 0 satisfied).

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 1 low