Red Sixty One Limited

SC235054

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Level 5 9 Haymarket Square, Edinburgh, EH3 8RY

Incorporated 07/08/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

58290

Other software publishing

62012

Business and domestic software development

62020

Information technology consultancy activities

70229

Management consultancy activities

Officers

Anthony Harald Davey

director · Since 07/08/2002

British · Scotland · Age 64

Anthony Harald Davey

secretary · Since 07/08/2002

British

William Walter Burdett-Coutts

director · Since 31/07/2007

British · England · Age 71

David Callum Robertson Graham

director · Since 31/08/2008

British · United Kingdom · Age 83

Bernardus Johannes Arnoldus Van Schriek

director · Since 03/01/2022

Dutch · Netherlands · Age 60

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 07/08/2002

Brian Reid Ltd.

corporate nominee secretary · Resigned 07/08/2002

Louise Mcnaught

director · Resigned 22/06/2017

Peter Lyle Mcnaught

director · Resigned 08/05/2018

Iain Ruaraidh Mackay

director · Resigned 01/06/2023

Anthony Angus Alderson

director · Resigned 14/06/2023

Charles Browne Martin Wood

director · Resigned 03/07/2023

Richard Cameron Lewis

director · Resigned 06/11/2023

Jeffrey Daniel Koets

director · Resigned 27/12/2023

Charges2 outstanding

Charge

outstanding

THE SCOTTISH MINISTERS

Created 28/07/2025Registered 29/07/2025

Charge

outstanding

BURDETT-COUTTS LIMITED

Created 07/04/2025Registered 09/04/2025

Charge

satisfied

TIX INVESTMENTS BV

Created 23/02/2022Registered 23/02/2022Satisfied 24/03/2025

Charge

satisfied

FACTORTECH LIMITED

Created 27/08/2021Registered 09/09/2021Satisfied 22/02/2022

charge

satisfied

HSBC BANK PLC

Created 15/12/2006Registered 23/12/2006Satisfied 28/07/2015

Change History

officer appointed → VAN SCHRIEK, Bernardus Johannes Arnoldus

2026-06-08

officer appointed → DAVEY, Anthony Harald

2026-06-08

officer appointed → BURDETT-COUTTS, William Walter

2026-06-08

officer appointed → DAVEY, Anthony Harald

2026-06-08

officer appointed → GRAHAM, David Callum Robertson

2026-06-08

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Level 5 9 Haymarket Square

2026-06-08

EXCHANGE TOWER

post town → Edinburgh

2026-06-08

EDINBURGH

postcode → EH3 8RY

2026-06-08

EH3 8EH