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Alchemist Estates Limited

SC268420

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

1 Titanium, King's Inch Place, Renffew, PA4 8WF
Incorporated 26/05/2004

Previously known as

Newco (792) Limited · until 18/08/2004

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Brian Gillies

director · Since 08/10/2004

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Joanne Cruden

secretary · Since 21/04/2006

FINANCE OFFICER

BRITISH · Age 57

Also on 10 other boards

Brian Gillies

director · Since 08/10/2004

British · England · Age 65

Joanne Cruden

secretary · Since 21/04/2006

British

Former

Mbm Board Nominees Limited

corporate nominee director · Resigned 08/10/2004

Ian Duddy

secretary · Resigned 06/12/2005

Mbm Secretarial Services Limited

corporate secretary · Resigned 31/05/2006

Persons with Significant Control

Mr Brian Gillies

75–100% shares

British · Singapore · Age 65

228, Bournemouth Road, Eastleigh, SO53 3AF

Notified 26/05/2017

Change History

officer appointedCRUDEN, Joanne
2026-09-13
officer appointedGILLIES, Brian
2026-09-13
statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line11 Titanium
2026-09-13

1 TITANIUM

post townRenffew
2026-09-13

RENFFEW

Filing History72 filings

Confirmation statement

confirmation statement with no updates

27/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/20268 pages · PDF
Director details changed

change person director company with change date

25/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

22/09/20251 page · PDF
Address changed

change registered office address company with date old address new address

22/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20243 pages · PDF
Director details changed

change person director company with change date

06/06/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20228 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20209 pages · PDF
MR04

mortgage satisfy charge full

06/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

28/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20199 pages · PDF
Address changed

change registered office address company with date old address new address

30/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

31/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/201812 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/201710 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/201410 pages · PDF
Accounts date changed

change account reference date company previous extended

23/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20134 pages · PDF
Director details changed

change person director company with change date

28/05/20132 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20129 pages · PDF
Address changed

change registered office address company with date old address

13/06/20121 page · PDF
CH03

change person secretary company with change date

13/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20124 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20114 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20104 pages · PDF
Accounts filed

accounts with accounts type small

05/11/20098 pages · PDF
363a

legacy

25/06/20095 pages · PDF
Accounts filed

accounts with accounts type small

04/11/20089 pages · PDF
410(Scot)

legacy

27/06/20083 pages · PDF
363s

legacy

12/06/20086 pages · PDF
419a(Scot)

legacy

09/04/20082 pages · PDF
Accounts filed

accounts with accounts type small

01/11/20078 pages · PDF
363s

legacy

01/06/20076 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20068 pages · PDF
287

legacy

13/09/20061 page · PDF
288b

legacy

13/09/20061 page · PDF
Accounts filed

accounts with accounts type small

23/06/20068 pages · PDF
363s

legacy

21/06/20066 pages · PDF
288a

legacy

24/05/20062 pages · PDF
225

legacy

24/03/20061 page · PDF
288b

legacy

22/12/20051 page · PDF
288a

legacy

22/12/20052 pages · PDF
RESOLUTIONS

resolution

05/10/2005PDF
RESOLUTIONS

resolution

05/10/2005PDF
RESOLUTIONS

resolution

05/10/20051 page · PDF
287

legacy

01/08/20051 page · PDF
363s

legacy

15/06/20056 pages · PDF
88(2)R

legacy

22/10/20043 pages · PDF
88(3)

legacy

22/10/20044 pages · PDF
288b

legacy

19/10/20041 page · PDF
288a

legacy

19/10/20042 pages · PDF
410(Scot)

legacy

18/10/20045 pages · PDF
CERTNM

certificate change of name company

18/08/20042 pages · PDF
Incorporated

incorporation company

26/05/200423 pages · PDF