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Remenham Properties Ltd.

SC229413

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
Incorporated 20/03/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Steven Benjamin Gray

director · Since 20/03/2002

COMPANY DIRECTOR

BRITISH · SOUTH AFRICA · Age 59

Gillespie Macandrew Secretaries Limited

secretary · Since 15/02/2008

BRITISH

Also on 153 other boards

Steven Benjamin Gray

director · Since 20/03/2002

British · South Africa · Age 59

Gillespie Macandrew Secretaries Limited

corporate secretary · Since 15/02/2008

Reg: SC287766

Also on 153 other boards

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 20/03/2002

Brian Reid Ltd.

corporate nominee secretary · Resigned 20/03/2002

Rupert John Boissier

director · Resigned 15/02/2008

Steven Benjamin Gray

secretary · Resigned 15/02/2008

Gillespie Macandrew Directors Limited

corporate director · Resigned 03/04/2018

Persons with Significant Control

Ms Michele Clare Hayward

25–50% shares
25–50% votes

British · England · Age 61

5 Atholl Crescent, Midlothian, EH3 8EJ

Notified 17/04/2018

Mr Steven Benjamin Gray

50–75% shares
50–75% votes

British · South Africa · Age 59

5 Atholl Crescent, Midlothian, EH3 8EJ

Notified 17/04/2018

Former PSCs

Ms Jayne Elisabeth Gray

Ceased 17/04/2018

Mr Peter Nigel Gray

Ceased 17/04/2018

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 11/09/2019Registered 11/09/2019
Charge
satisfied

BANK OF SCOTLAND PLC

Created 30/08/2019Registered 02/09/2019Satisfied 06/05/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line15 Atholl Crescent
2026-07-16

5 ATHOLL CRESCENT

post townMidlothian
2026-07-16

MIDLOTHIAN