Respect Crematoria Ltd

SC349235

active

Private Limited Company

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, EDINBURGH, EH1 3QB

Incorporated 29/09/2008

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 39

Also on 12 other boards

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

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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