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Legacy Renewal Company Limited
SC121126
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BANK OF SCOTLAND, EDINBURGH, EH1 1YZ
Incorporated 03/11/1989
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
On track
Industry
66290
Other activities auxiliary to insurance and pension fundingOfficers
Mrs Karen Joanne Mckay
secretary · Since 31/12/2019
Mr Jacques Lodewickus Bezuidenhout
director · Since 27/11/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 28 other boards
Mrs Rachel Anne Messenger
director · Since 27/11/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 21 other boards
Persons with Significant Control
Halifax Financial Services (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
Trinity Road, Halifax, HX1 2RG
Reg: 2357558 · Companies House · Limited By Shares
Notified 17/08/2018
Former PSCs
Bank Of Scotland Plc
Ceased 17/08/2018