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Reymac Limited

SC324554

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

4d Auchingramont Road, Hamilton, ML3 6JT
Incorporated 30/05/2007

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Roland Aldo Spella Amh

secretary · Since 30/05/2007

BRITISH · SCOTLAND · Age 56

Also on 13 other boards

Mr John Paterson

director · Since 06/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 13 other boards

Mr Roland Aldo Spella

director · Since 11/06/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Roland Aldo Spella

secretary · Since 30/05/2007

British

John Paterson

director · Since 06/03/2019

British · United Kingdom · Age 55

Roland Aldo Spella

director · Since 11/06/2021

British · Scotland · Age 56

Former

Roland Aldo Spella

director · Resigned 01/11/2008

John Paterson

director · Resigned 06/03/2019

Persons with Significant Control

Mr John Paterson

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 55

4d, Auchingramont Road, Hamilton, ML3 6JT

Notified 06/03/2019

Former PSCs

Mr John Paterson

Ceased 06/03/2019

Charges7 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/2007Registered 03/10/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/2007Registered 28/09/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/2007Registered 20/09/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/2007Registered 20/09/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/2007Registered 20/09/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/2007Registered 20/09/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/07/2007Registered 20/07/2007

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line14d Auchingramont Road
2026-07-12

4D AUCHINGRAMONT ROAD

post townHamilton
2026-07-12

HAMILTON