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Renwick Country Properties Limited

SC251650

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

47-49 The Square, Kelso, TD5 7HW
Incorporated 24/06/2003

Previously known as

Tm 1201 Limited · until 20/09/2003

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Gordon John Renwick

director · Since 03/11/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Gordon John Renwick

director · Since 03/11/2003

British · United Kingdom · Age 69

Former

Reynard Nominees Limited

corporate nominee director · Resigned 03/11/2003

Tm Company Services Limited

corporate nominee director · Resigned 03/11/2003

John Hamilton

director · Resigned 31/07/2006

Tom Renwick

director · Resigned 25/04/2015

Tm Company Services Limited

corporate nominee secretary · Resigned 31/07/2015

Stark Main & Co Ltd

corporate secretary · Resigned 25/01/2019

Persons with Significant Control

Mr Gordon John Renwick

75–100% shares
75–100% votes

British · Scotland · Age 69

Traquair Knowe, Innerleithen, EH44 6PH

Notified 06/04/2017

Former PSCs

Mr Thomas Renwick (Deceased)

Ceased 06/04/2017

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 27/09/2011Registered 03/10/2011Satisfied 28/02/2025
charge
satisfied

BANK OF SCOTLAND PLC

Created 08/09/2011Registered 23/09/2011Satisfied 13/03/2025
charge
satisfied

BANK OF SCOTLAND PLC

Created 16/09/2011Registered 20/09/2011Satisfied 28/02/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/03/2005Registered 16/03/2005Satisfied 28/02/2025

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line147-49 The Square
2026-07-12

47-49 THE SQUARE

post townKelso
2026-07-12

KELSO