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Respect Crematoria Ltd

SC349235

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

C/O External Services Limited Hudson House, 8 Albany Street, Edinburgh, EH1 3QB
Incorporated 29/09/2008

Previously known as

3h Retail Limited · until 11/12/2012

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

96030
Funeral and related activities

Officers

Mr Jeremy James Hamilton

director · Since 29/09/2008

BUSINESS CONSULTANT

BRITISH · SCOTLAND · Age 53

Also on 5 other boards

Mr Stephen Keith Byfield

director · Since 07/06/2016

BUSINESS CONSULTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 12 other boards

Mr Andrew John Wylie

director · Since 08/09/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 12 other boards

Jeremy James Hamilton

director · Since 29/09/2008

British · Scotland · Age 53

Stephen Keith Byfield

director · Since 07/06/2016

British · United Kingdom · Age 63

Andrew John Wylie

director · Since 08/09/2025

British · United Kingdom · Age 40

Former

Stewart Fraser

director · Resigned 11/08/2014

John Fraser

director · Resigned 07/06/2016

Magee Gammon Corporate Limited

corporate secretary · Resigned 19/03/2018

James Murray Hamilton

director · Resigned 03/07/2025

Colin James Anderson

director · Resigned 03/07/2025

Burness Paull Llp

corporate secretary · Resigned 03/07/2025

Persons with Significant Control

Horizon Ceremonies Limited

75–100% shares
75–100% votes
Appoint directors

C/O External Services Limited, Central House, 20 Central Avenue, Norwich, NR7 0HR

Reg: 9913290 · England · Limited Company

Notified 31/05/2017

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 30/03/2022Registered 04/04/2022Satisfied 29/09/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 17/03/2022Registered 24/03/2022Satisfied 29/09/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/06/2017Registered 15/06/2017Satisfied 20/05/2022
Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 31/05/2017Registered 13/06/2017Satisfied 29/09/2025
Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 31/05/2017Registered 09/06/2017Satisfied 29/09/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2016Registered 11/02/2016Satisfied 20/05/2022

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1C/O External Services Limited Hudson House
2026-07-12

C/O EXTERNAL SERVICES LIMITED HUDSON HOUSE

post townEdinburgh
2026-07-12

EDINBURGH