Remenham Properties Ltd.

SC229413

active

Private Limited Company

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, MIDLOTHIAN, EH3 8EJ

Incorporated 20/03/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Persons with Significant Control

Ms Michele Clare Hayward

25–50% shares

25–50% votes

British · England · Age 60

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/2003Registered 25/07/2003Satisfied 25/01/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/06/2003Registered 20/06/2003Satisfied 05/12/2019