RW

RG WIRE & CABLE LIMITED

Active

Company number SC295395

Edinburgh · Incorporated 12 January 2006

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Last updated on 18 September 2026

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 August 2011

Company history

Previous company names

CASTLELAW (NO.623) LIMITED · 12 January 2006 – 28 February 2006

Company overview

RG WIRE & CABLE LIMITED is a private limited company registered in Scotland since its incorporation on 12 January 2006 and remains active on the register. It changed its name from CASTLELAW (NO.623) LIMITED on 12 January 2006. Its registered office is at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP. Its principal activity is wholesale of electronic and telecommunications equipment and parts (SIC 46520).

It is controlled by Premier Cables Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: VEUM, Michael Paul (appointed 14 December 2018) and TESKE, Timothy James (appointed 23 August 2019). 13 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 8 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 20 March 2026. The next is due by 3 April 2027. Companies House holds 133 filings for this company, most recently a confirmation statement filing on 20 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • PREMIER CABLES LTD (100.0%)
Total shares
115,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 75,000 — —
REDEEMABLE 40,000 — —
Total 115,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PREMIER CABLES LTD ORDINARY 75,000 65.22% 75,000 65.22%
PREMIER CABLES LTD REDEEMABLE 40,000 34.78% 40,000 34.78%
Total 115,000 100% 115,000 100%

Officers

TT
TESKE, Timothy James
Director
23 August 2019
VM
VEUM, Michael Paul
Director
14 December 2018
SZ
SHAHIN, Zainon Eid John
Director · Resigned
22 February 2021
HJ
HALTON, Julian Mcdonald
Director · Resigned
14 December 2018
JJ
JOCHAM, John Charles
Director · Resigned
28 July 2017
RK
RENNIE, Keith Thomas
Director · Resigned
22 December 2016
MJ
MCFARLANE, John Cory
Director · Resigned
1 June 2015
ND
NESTINGEN, David Ingar
Director · Resigned
1 June 2015
SJ
SIEMERS, Jeffrey John
Director · Resigned
1 June 2015
RW
RENNIE, Wendy Ross
Director · Resigned
1 October 2007
GM
GARDINER, Margaret Simpson
Director · Resigned
1 October 2007
GM
GARDINER, Melvyn
Director · Resigned
27 February 2006
RK
RENNIE, Keith Thomas
Director · Resigned
27 February 2006
HI
HUTCHESON, Iain Henderson
Director · Resigned
12 January 2006
TL
THORNTONS LAW LLP
Corporate Secretary · Resigned
12 January 2006

Persons with significant control

PS
Premier Cables Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 August 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Accounts With Accounts Type Dormant
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Legacy
Other
19 October 2024 View
Legacy
Other
19 October 2024 View
Legacy
Accounts
19 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Legacy
Other
20 October 2023 View
Legacy
Other
20 October 2023 View
Legacy
Accounts
20 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Termination Director Company With Name Termination Date
Officers
12 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2022 View
Legacy
Other
27 September 2022 View
Legacy
Other
27 September 2022 View
Legacy
Accounts
26 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Legacy
Other
17 December 2021 View
Legacy
Other
17 December 2021 View
Legacy
Accounts
17 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2021 View
Legacy
Other
2 March 2021 View
Legacy
Other
2 March 2021 View
Legacy
Accounts
2 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Legacy
Other
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Second Filing Of Director Appointment With Name
Officers
16 July 2019 View
Second Filing Of Director Termination With Name
Officers
16 July 2019 View
Second Filing Of Director Termination With Name
Officers
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Accounts With Accounts Type Small
Accounts
24 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Accounts With Accounts Type Small
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Accounts With Accounts Type Full
Accounts
18 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2013 View
Second Filing Of Form With Form Type
Document Replacement
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Memorandum Articles
Incorporation
19 March 2012 View
Capital Allotment Shares
Capital
13 March 2012 View
Resolution
Resolution
13 March 2012 View
Capital Allotment Shares
Capital
13 March 2012 View
Change Account Reference Date Company Current Extended
Accounts
9 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 August 2011 View
Termination Secretary Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Termination Director Company With Name
Officers
21 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Termination Director Company With Name
Officers
12 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
5 November 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
5 November 2009 View
Legacy
Mortgage
28 October 2009 View
Legacy
Annual Return
21 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2008 View
Legacy
Annual Return
28 January 2008 View
Resolution
Resolution
30 December 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Address
9 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2007 View
Legacy
Mortgage
9 March 2007 View
Legacy
Accounts
8 March 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Accounts
21 April 2006 View
Legacy
Capital
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Memorandum Articles
Incorporation
6 April 2006 View
Legacy
Capital
6 April 2006 View
Memorandum Articles
Incorporation
29 March 2006 View
Legacy
Capital
21 March 2006 View
Resolution
Resolution
21 March 2006 View
Resolution
Resolution
21 March 2006 View
Resolution
Resolution
21 March 2006 View
Legacy
Capital
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Resolution
Resolution
21 March 2006 View
Resolution
Resolution
21 March 2006 View
Resolution
Resolution
21 March 2006 View
Certificate Change Of Name Company
Change Of Name
28 February 2006 View
Incorporation Company
Incorporation
12 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

DIRECT LETTINGS (SCOTLAND) LIMITED
#SC175211
110 Commercial Street, Dundee, DD1 2AJ
active
Show all related companies

Companies at this postcode

EH3 8BP

BALGONIE ESTATES LIMITED
#SC009072
active
A.P. NEWALL & COMPANY LIMITED
#SC009943
active
CORUS HOLDINGS LIMITED
#SC029016
active
BRODIES & CO. (TRUSTEES) LIMITED
#SC036854
active
ALEXANDER MORRISON LIMITED
#SC038867
active
See all companies at EH3 8BP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.