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Romead Limited

SC267229

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

Dunes House 11 Fyrish Road, Findhorn, Forres, IV36 3YT
Incorporated 29/04/2004

Previously known as

Romead Homes Limited · until 15/08/2008
Pitfodels House Limited · until 28/09/2006

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Lisa Jane Mead

director · Since 13/05/2004

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Dr David Edwin Mead

director · Since 13/05/2004

MEDICAL PRACTITIONER

BRITISH · SCOTLAND · Age 80

Also on 13 other boards

Mrs Lisa Jane Mead

secretary · Since 30/10/2017

Also on 2 other boards

David Edwin Mead

director · Since 13/05/2004

British · Scotland · Age 80

Lisa Jane Mead

director · Since 13/05/2004

British · Scotland · Age 59

Lisa Jane Mead

secretary · Since 30/10/2017

Former

Mma Nominees Limited

corporate nominee director · Resigned 13/05/2004

Stella Anne Anderson

director · Resigned 05/08/2006

Alistair Bruce Anderson

director · Resigned 05/08/2006

Michael Robert Best

director · Resigned 13/06/2015

Clp Secretaries Limited

corporate secretary · Resigned 20/04/2018

Persons with Significant Control

Mrs Lisa Jane Mead

50–75% shares
50–75% votes

British · Scotland · Age 59

Dunes House, 11 Fyrish Road, Findhorn, Forres, IV36 3YT

Notified 02/05/2017

Dr. David Edwin Mead

25–50% shares
25–50% votes

British · Scotland · Age 80

Dunes House, 11 Fyrish Road, Findhorn, Forres, IV36 3YT

Notified 02/05/2017

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Dunes House 11 Fyrish Road
2026-07-20

DUNES HOUSE 11 FYRISH ROAD

post townForres
2026-07-20

FORRES