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Rearo Laminates Limited

SC129568

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Ladies Drive, Lerwick, Shetland, ZE1 0NA
Incorporated 24/01/1991

Previously known as

Easyagent Limited · until 20/05/1991

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

16290
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
32990
Other manufacturing

Officers

Mr Roderick Graham Mercer Ba (Hons)

director · Since 01/03/1994

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mr James Cowie Mercer

director · Since 25/01/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Roderick Graham Mercer

director · Since 01/03/1994

British · Scotland · Age 56

James Cowie Mercer

director · Since 25/01/1999

British · United Kingdom · Age 58

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 30/04/1991

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 30/04/1991

Cissie Anderson Mercer

director · Resigned 18/09/2025

James Mercer

director · Resigned 18/09/2025

Cissie Anderson Mercer

secretary · Resigned 18/09/2025

Persons with Significant Control

Mr Roderick Graham Mercer

Significant control

British · Scotland · Age 56

Loanbank House, 29 Loanbank Quadrant, Glasgow, G51 3HZ

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 30/08/2011Registered 13/09/2011
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/11/2005Registered 11/11/2005
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/07/2001Registered 31/07/2001
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/01/1992Registered 05/02/1992

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Ladies Drive
2026-08-09

LADIES DRIVE

post townShetland
2026-08-09

SHETLAND

officer appointedMERCER, James Cowie
2026-08-09
officer appointedMERCER, Roderick Graham
2026-08-09