Red Facilities Limited

SC221606

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

61 Timber Bush, Leith, Edinburgh, EH6 6QH

Incorporated 26/07/2001

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

59120

Motion picture, video and television programme post-production activities

59200

Sound recording and music publishing activities

Officers

Mr Maxwell John Howarth

director · Since 26/07/2001

MUSIC PRODUCER

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

David Allan Johnston

director · Since 26/07/2001

MUSIC PRODUCER

BRITISH · Age 61

Also on 1 other board

Wymet Secretarial Services Limited

secretary · Since 01/03/2009

OTHER

Also on 87 other boards

David Allan Johnston

director · Since 26/07/2001

British · Age 61

Maxwell John Howarth

director · Since 26/07/2001

British · Scotland · Age 60

Former

David Alan Johnston

secretary · Resigned 09/09/2005

Charles Robert Hargreaves

secretary · Resigned 04/03/2009

Wymet Secretarial Services Limited

corporate secretary · Resigned 19/06/2026

Persons with Significant Control

Mr David Allan Johnston

25–50% shares

British · Scotland · Age 61

61, Timber Bush, Edinburgh, EH6 6QH

Notified 06/04/2016

Mr Maxwell John Howarth

25–50% shares

British · Scotland · Age 60

61, Timber Bush, Edinburgh, EH6 6QH

Notified 06/04/2016

Change History

officer appointed → HOWARTH, Maxwell John

2026-08-09

officer appointed → JOHNSTON, David Allan

2026-08-09

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → 61 Timber Bush

2026-08-09

61 TIMBER BUSH

post town → Edinburgh

2026-08-09

EDINBURGH