RI DORMANT NO.12 LIMITED

Company summary

Company number: SC051362
Status: ACTIVE
Incorporated / age: 7 September 197254 years
Registered office: The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 25 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 23:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE, Scotland
Nature of business
Dormant Company
Previous company names
RENTOKIL UYJ LIMITED
RENTOKIL AILSA ENVIRONMENTAL LIMITED
AILSA INDUSTRIAL & ENVIRONMENTAL SERVICES LIMITED
AILSA INDUSTRIAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORDON, James Robert Anthony ACTIVE	Secretary	01 Apr 2024				The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE, Scotland
KOOMAR, Ankit J ACTIVE	Director	07 Aug 2025		United Kingdom	August 1983	The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE, Scotland
SERGEANT, Sarah Jane ACTIVE	Director	30 Jul 2025		United Kingdom	May 1973	The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE, Scotland
BROWN, Gareth Trevor RESIGNED	Secretary	02 Dec 1998	03 Jan 2006			19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
BULL, Michael John RESIGNED	Secretary		01 Jan 1990			53 Crosslands, Caddington, Luton, Bedfordshire, LU1 4EP
COOPER, Elizabeth Jayne Clare RESIGNED	Secretary	16 Dec 1991	01 Mar 1994			39 Church Road, Harlington, Bedfordshire, LU5 6LE
GRIFFITHS, Paul RESIGNED	Secretary	03 Jan 2006	29 Nov 2011			2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
MCDONALD, Eric RESIGNED	Secretary	01 Jan 1990	16 Dec 1991			33 Locher Avenue Locher Park Avenue, Houston, PA6 7NR, Scotland
SILCOCK, Siobhan Denise RESIGNED	Secretary	01 Mar 1994	02 Dec 1998			2 Peter Coats 31 Calside, Paisley, Renfrewshire, PA2 6DB
STEAD, Catherine RESIGNED	Secretary	04 Apr 2017	31 Mar 2024			The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE, Scotland
PLANT NOMINEES LIMITED RESIGNED	Secretary	29 Nov 2011	04 Apr 2017			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
ALDRIDGE, Mark Ewart RESIGNED	Director	15 Dec 1991	05 Apr 1993	England	May 1950	Rustlings Park, Woodlands Lane, Liss, Hampshire, GU33 7EZ
ALLAN, John Murray RESIGNED	Director	05 Apr 1993	01 Mar 1994		August 1948	4 Brock Way, Virginia Water, Surrey, GU25 4SD
BOYLE, Bryan RESIGNED	Director	26 Apr 2000	01 Feb 2007	Scotland	March 1971	35 Alexander Gibson Way, Motherwell, North Lanarkshire, ML1 3FA
BROWN, Gareth Trevor RESIGNED	Director	02 Apr 2007	25 Aug 2009	Uk	December 1957	19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
COOPER, Elizabeth Jayne Clare RESIGNED	Director	16 Dec 1991	01 Mar 1994		September 1955	39 Church Road, Harlington, Bedfordshire, LU5 6LE
COWELL, Richard John RESIGNED	Director		01 Jan 1990		October 1942	5 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
DOROSZCZUK, Paul Michael RESIGNED	Director	01 Jan 1999	02 Jan 2001		April 1953	29 Wallace Road, Bathgate, West Lothian, EH48 1DN
ELLIS, Michael RESIGNED	Director	31 Aug 2024	30 Jul 2025	United Kingdom	May 1979	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
FAGAN, Daragh Patrick Feltrim RESIGNED	Director	04 Apr 2017	30 Mar 2022	England	September 1969	The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE, Scotland
FAGAN, Daragh Patrick Feltrim RESIGNED	Director	29 Apr 2016	08 Aug 2016	England	September 1969	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
FINDLATER, John RESIGNED	Director		15 Dec 1991		November 1946	40 Woodland Rise, Studham, Beds, LU6 2PF
FRETWELL, Stephen James RESIGNED	Director	28 Mar 2000	13 Nov 2000		September 1954	1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
GODFREY, Mark John RESIGNED	Director	02 Jan 2001	24 Feb 2005	England	June 1966	The Chalet, Harwich Road Great Oakley, Harwich, Essex, CO12 5AD
GORDON, James Robert Anthony RESIGNED	Director	01 Apr 2024	07 Aug 2025	United Kingdom	November 1985	The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE, Scotland
GRAY, Ronald RESIGNED	Director	15 Dec 1991	31 Mar 1993		March 1961	64 Crookston Road, Glasgow, Lanarkshire, G52 3QQ
GRIFFITHS, Paul RESIGNED	Director	02 Apr 2007	29 Nov 2011	England	July 1952	2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
HAMPSON, Jeffreys Kristen RESIGNED	Director	30 Mar 2022	31 Aug 2024	United Kingdom	August 1974	The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE, Scotland
HARRISON, George Eric RESIGNED	Director		01 Jan 1990		March 1937	35 Horton Road, Slapton, Leighton Buzzard, Bedfordshire, LU7 9DB
LAAN, Alexandra Jane RESIGNED	Director	29 Nov 2011	29 Apr 2016	United Kingdom	October 1969	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
MCNAIR, Andrew Malcolm RESIGNED	Director		27 Nov 1998	United Kingdom	November 1950	Tamarind House, Cleghorn, Lanark, Lanarkshire, ML11 8NZ
PITCAIRN, James RESIGNED	Director	01 Jan 1990	21 Nov 1991	Scotland	May 1947	19 Riverside Road, Eaglesham, Glasgow, Lanarkshire, G76 0DQ
PRENTICE, Anthony Frank RESIGNED	Director	01 Jun 1992	07 Apr 1993		February 1948	The Thatched Cottage, Ball Hill, Newbury, Berkshire, RG20 0PD
ROBSON, William Roxby RESIGNED	Director		21 May 1991		April 1951	Clovelly New Road, Chipperfield, Kings Langley, Hertfordshire, WD4 9LL
ROSS JONES, Allan, Dr RESIGNED	Director	25 Mar 1997	01 May 1998		September 1946	5 Denmans Close, Lindfield, West Sussex, RH16 2JX
SILCOCK, Siobhan Denise RESIGNED	Director	01 Mar 1994	28 Apr 2000		April 1967	2 Peter Coats 31 Calside, Paisley, Renfrewshire, PA2 6DB
SMITH, Jonathan Mark RESIGNED	Director	02 Jun 1998	01 Jan 2000	England	June 1959	25 Church Hill, Purley, Surrey, CR8 3QP
STEAD, Catherine Jane RESIGNED	Director	08 Aug 2016	31 Mar 2024	United Kingdom	October 1978	The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE, Scotland
WEBSTER, Peter RESIGNED	Director	27 Nov 2000	02 Jan 2001		August 1955	Lark Rise, The Village, Flixton, Manchester, M41 6HS
GRAYSTON CENTRAL SERVICES LIMITED RESIGNED	Director	27 Nov 2000	04 Apr 2017			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
PLANT NOMINEES LIMITED RESIGNED	Director	29 Nov 2011	04 Apr 2017			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

GORDON, James Robert Anthony ACTIVE
Role: Secretary
Appointed on: 01 Apr 2024
Address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE, Scotland

KOOMAR, Ankit J ACTIVE
Role: Director
Appointed on: 07 Aug 2025
Country of Residence: United Kingdom
Date of birth: August 1983
Address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE, Scotland

SERGEANT, Sarah Jane ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1973
Address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE, Scotland

BROWN, Gareth Trevor RESIGNED
Role: Secretary
Appointed on: 02 Dec 1998
Resigned on: 03 Jan 2006
Address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP

BULL, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1990
Address: 53 Crosslands, Caddington, Luton, Bedfordshire, LU1 4EP

COOPER, Elizabeth Jayne Clare RESIGNED
Role: Secretary
Appointed on: 16 Dec 1991
Resigned on: 01 Mar 1994
Address: 39 Church Road, Harlington, Bedfordshire, LU5 6LE

GRIFFITHS, Paul RESIGNED
Role: Secretary
Appointed on: 03 Jan 2006
Resigned on: 29 Nov 2011
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

MCDONALD, Eric RESIGNED
Role: Secretary
Appointed on: 01 Jan 1990
Resigned on: 16 Dec 1991
Address: 33 Locher Avenue Locher Park Avenue, Houston, PA6 7NR, Scotland

SILCOCK, Siobhan Denise RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 02 Dec 1998
Address: 2 Peter Coats 31 Calside, Paisley, Renfrewshire, PA2 6DB

STEAD, Catherine RESIGNED
Role: Secretary
Appointed on: 04 Apr 2017
Resigned on: 31 Mar 2024
Address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE, Scotland

PLANT NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Nov 2011
Resigned on: 04 Apr 2017
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

ALDRIDGE, Mark Ewart RESIGNED
Role: Director
Appointed on: 15 Dec 1991
Resigned on: 05 Apr 1993
Country of Residence: England
Date of birth: May 1950
Address: Rustlings Park, Woodlands Lane, Liss, Hampshire, GU33 7EZ

ALLAN, John Murray RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 01 Mar 1994
Date of birth: August 1948
Address: 4 Brock Way, Virginia Water, Surrey, GU25 4SD

BOYLE, Bryan RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 01 Feb 2007
Country of Residence: Scotland
Date of birth: March 1971
Address: 35 Alexander Gibson Way, Motherwell, North Lanarkshire, ML1 3FA

BROWN, Gareth Trevor RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 25 Aug 2009
Country of Residence: Uk
Date of birth: December 1957
Address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP

COOPER, Elizabeth Jayne Clare RESIGNED
Role: Director
Appointed on: 16 Dec 1991
Resigned on: 01 Mar 1994
Date of birth: September 1955
Address: 39 Church Road, Harlington, Bedfordshire, LU5 6LE

COWELL, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1990
Date of birth: October 1942
Address: 5 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

DOROSZCZUK, Paul Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 02 Jan 2001
Date of birth: April 1953
Address: 29 Wallace Road, Bathgate, West Lothian, EH48 1DN

ELLIS, Michael RESIGNED
Role: Director
Appointed on: 31 Aug 2024
Resigned on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

FAGAN, Daragh Patrick Feltrim RESIGNED
Role: Director
Appointed on: 04 Apr 2017
Resigned on: 30 Mar 2022
Country of Residence: England
Date of birth: September 1969
Address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE, Scotland

FAGAN, Daragh Patrick Feltrim RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 08 Aug 2016
Country of Residence: England
Date of birth: September 1969
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

FINDLATER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1991
Date of birth: November 1946
Address: 40 Woodland Rise, Studham, Beds, LU6 2PF

FRETWELL, Stephen James RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 13 Nov 2000
Date of birth: September 1954
Address: 1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY

GODFREY, Mark John RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 24 Feb 2005
Country of Residence: England
Date of birth: June 1966
Address: The Chalet, Harwich Road Great Oakley, Harwich, Essex, CO12 5AD

GORDON, James Robert Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 07 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1985
Address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE, Scotland

GRAY, Ronald RESIGNED
Role: Director
Appointed on: 15 Dec 1991
Resigned on: 31 Mar 1993
Date of birth: March 1961
Address: 64 Crookston Road, Glasgow, Lanarkshire, G52 3QQ

GRIFFITHS, Paul RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 29 Nov 2011
Country of Residence: England
Date of birth: July 1952
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

HAMPSON, Jeffreys Kristen RESIGNED
Role: Director
Appointed on: 30 Mar 2022
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1974
Address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE, Scotland

HARRISON, George Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1990
Date of birth: March 1937
Address: 35 Horton Road, Slapton, Leighton Buzzard, Bedfordshire, LU7 9DB

LAAN, Alexandra Jane RESIGNED
Role: Director
Appointed on: 29 Nov 2011
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

MCNAIR, Andrew Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1998
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Tamarind House, Cleghorn, Lanark, Lanarkshire, ML11 8NZ

PITCAIRN, James RESIGNED
Role: Director
Appointed on: 01 Jan 1990
Resigned on: 21 Nov 1991
Country of Residence: Scotland
Date of birth: May 1947
Address: 19 Riverside Road, Eaglesham, Glasgow, Lanarkshire, G76 0DQ

PRENTICE, Anthony Frank RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 07 Apr 1993
Date of birth: February 1948
Address: The Thatched Cottage, Ball Hill, Newbury, Berkshire, RG20 0PD

ROBSON, William Roxby RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1991
Date of birth: April 1951
Address: Clovelly New Road, Chipperfield, Kings Langley, Hertfordshire, WD4 9LL

ROSS JONES, Allan, Dr RESIGNED
Role: Director
Appointed on: 25 Mar 1997
Resigned on: 01 May 1998
Date of birth: September 1946
Address: 5 Denmans Close, Lindfield, West Sussex, RH16 2JX

SILCOCK, Siobhan Denise RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 28 Apr 2000
Date of birth: April 1967
Address: 2 Peter Coats 31 Calside, Paisley, Renfrewshire, PA2 6DB

SMITH, Jonathan Mark RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 01 Jan 2000
Country of Residence: England
Date of birth: June 1959
Address: 25 Church Hill, Purley, Surrey, CR8 3QP

STEAD, Catherine Jane RESIGNED
Role: Director
Appointed on: 08 Aug 2016
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1978
Address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE, Scotland

WEBSTER, Peter RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 02 Jan 2001
Date of birth: August 1955
Address: Lark Rise, The Village, Flixton, Manchester, M41 6HS

GRAYSTON CENTRAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 04 Apr 2017
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

PLANT NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 29 Nov 2011
Resigned on: 04 Apr 2017
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Jan 1981	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
06 May 1974	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Oct 1972	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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