Emreco Holdings Limited

SC109851

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CALEDONIA HOUSE, GLASGOW, G41 1HJ

Incorporated 15/03/1988

Compliance

Last accounts

24/03/2025

total exemption full

Next accounts due

24/12/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Richard Charles Reinhold

director · Since 13/07/1989

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 5 other boards

Mrs Sarah Suzanne Reinhold

director · Since 22/07/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mrs Sarah Suzanne Reinhold

secretary · Since 24/03/2014

Also on 3 other boards

Mrs Emma Frances Wright

director · Since 02/11/2020

TEACHER

BRITISH · ENGLAND · Age 36

Also on 1 other board

Persons with Significant Control

Mr Richard Charles Reinhold

75–100% shares

75–100% votes

British · England · Age 73

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

TOR PENSION TRUSTEES LIMITED AS TRUSTEE OF THE EHL PENSION SCHEME · RICHARD CHARLES REINHOLD AS TRUSTEE OF THE EHL PENSION SCHEME · SARAH SUZANNE REINHOLD AS TRUSTEE OF THE EHL PENSION SCHEME · EMMA FRANCES WRIGHT AS TRUSTEE OF THE EHL PENSION SCHEME

Created 16/12/2022Registered 21/12/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/1988Registered 21/04/1988Satisfied 28/02/2024