Andrew Reilly Associates Limited

SC275476

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

31 Rutland Square, Edinburgh, EH1 2BW

Incorporated 02/11/2004

Previously known as

Purple Venture 223 Limited · until 26/11/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Purple Venture Secretaries Limited

secretary · Since 02/11/2004

BRITISH

Also on 105 other boards

Mr Andrew Reilly

director · Since 13/12/2004

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Howard Philip Brooke

director · Since 01/04/2024

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 51

Purple Venture Secretaries Limited

corporate secretary · Since 02/11/2004

Reg: SC210341

Also on 105 other boards

Andrew Reilly

director · Since 13/12/2004

British · United Kingdom · Age 70

Howard Philip Brooke

director · Since 01/04/2024

British · Scotland · Age 51

Former

Purple Venture Incorporation Limited

corporate nominee director · Resigned 13/12/2004

Persons with Significant Control

Mr Andrew Reilly

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 70

8, Eardley Court, Glenrothes, KY7 6FE

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/2005Registered 27/05/2005Satisfied 20/03/2026

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1

2026-07-25

31 RUTLAND SQUARE

post town → Edinburgh

2026-07-25

EDINBURGH

officer appointed → PURPLE VENTURE SECRETARIES LIMITED

2026-07-25

officer appointed → BROOKE, Howard Philip

2026-07-25

officer appointed → REILLY, Andrew

2026-07-25