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Rebellion Limited

SC120259

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27 Lauriston Street, Edinburgh, EH3 9DQ
Incorporated 19/09/1989

Previously known as

Malside Limited · until 09/11/1989

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

74990
Non-trading company
90030
Artistic creation

Officers

Mr Jonathon Jason Kingsley

director · Since 01/06/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 28 other boards

Mr Christopher Ross Kingsley

director · Since 13/11/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 55 other boards

Mr Christopher Ross Kingsley

secretary · Since 23/04/2010

Also on 55 other boards

Jonathon Jason Kingsley

director · Since 01/06/1998

British · England · Age 61

Christopher Ross Kingsley

director · Since 13/11/2001

British · United Kingdom · Age 59

Christopher Ross Kingsley

secretary · Since 23/04/2010

Former

Gerard Fitzpatrick

director · Resigned 01/06/1998

Kathleen Fitzpatrick

secretary · Resigned 01/06/1998

Jonathan Jason Kingsley

secretary · Resigned 02/01/2002

John Joseph O'Brien

secretary · Resigned 23/04/2010

Persons with Significant Control

Rebellion Group Ltd

75–100% shares
75–100% votes
Appoint directors

Riverside House, Osney Mead, Oxford, OX2 0ES

Reg: 11432845 · Companies House · Private Limited Company

Notified 10/04/2024

Former PSCs

Rebellion Publishing Holdings Ltd

Ceased 04/09/2018

Rebellion Games Holdings Ltd

Ceased 10/04/2024

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line127 Lauriston Street
2026-07-15

27 LAURISTON STREET