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Remake Scotland

SC398779

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, PH7 4HQ
Incorporated 04/05/2011

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mrs Susan Dorothy Grandfield

director · Since 13/10/2021

MANAGEMENT CONSULTANT

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mr David Ian Inglis

director · Since 14/10/2022

FINANCIAL ADVISER

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mrs Evelyn Joy Flett

director · Since 04/04/2024

MANAGEMENT CONSULTANT

BRITISH · SCOTLAND · Age 63

Mr Daniel Barnet Grandfield

director · Since 04/04/2024

SELF EMPLOYED BUSINESS OWNER

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mrs Irene Margaret Hannah

director · Since 07/04/2024

ENGINEERING CONSULTANT

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mr Chris Flower

director · Since 28/11/2024

REAL ESTATE PROJECT MANAGER

BRITISH · SCOTLAND · Age 46

Ms Stephanie Jane Pryor

director · Since 19/03/2026

BRITISH · UNITED KINGDOM · Age 44

Susan Dorothy Grandfield

director · Since 13/10/2021

British · Scotland · Age 50

David Ian Inglis

director · Since 14/10/2022

British · Scotland · Age 62

Evelyn Joy Flett

director · Since 04/04/2024

British · Scotland · Age 63

Daniel Barnet Grandfield

director · Since 04/04/2024

British · Scotland · Age 53

Irene Margaret Hannah

director · Since 07/04/2024

British · Scotland · Age 61

Chris Flower

director · Since 28/11/2024

British · Scotland · Age 46

Stephanie Jane Pryor

director · Since 19/03/2026

British · United Kingdom · Age 44

Former

Marianne Louise Hair

director · Resigned 16/09/2013

Kate Ralston

director · Resigned 11/08/2014

Barbara Macdonald

director · Resigned 11/08/2014

Patrick Rowan Andrews

director · Resigned 11/08/2014

Ian Alexander Roy

director · Resigned 11/08/2014

Daniel Abraham Gilbert

director · Resigned 09/03/2015

Fiona Morna Gilbert

secretary · Resigned 09/03/2015

Sarah Mannion

director · Resigned 09/03/2015

Fiona Morna Gilbert

director · Resigned 14/12/2015

Kim Newman Marshall

director · Resigned 11/04/2016

Helen Dorothy Barker

secretary · Resigned 16/05/2016

Mark Anthony Cumming

director · Resigned 19/01/2017

Helen Dorothy Barker

director · Resigned 01/08/2017

Kathryn Bridget Galbraith

director · Resigned 01/12/2018

Mayur Vishnu Yadav

director · Resigned 01/12/2018

Jacqueline Ruth Holland

director · Resigned 25/05/2019

Fiona Margaret Airey

director · Resigned 18/06/2019

Heather Patricia Gordon

director · Resigned 22/10/2019

Amanda Miller Tori Dow

director · Resigned 30/05/2020

Seona Margaret Anderson

director · Resigned 09/09/2020

Claire White

director · Resigned 09/09/2020

Christine Margaret Sanderson

director · Resigned 01/03/2021

Euan Mcallister Walker

director · Resigned 01/03/2021

Fiona Morna Gilbert

secretary · Resigned 31/03/2021

Fiona Alison Murchie

director · Resigned 28/03/2022

Ellen Clare Fenton

director · Resigned 24/11/2022

Ellen Clare Fenton

secretary · Resigned 24/11/2022

Ian Cunningham Ferguson

director · Resigned 07/12/2023

Gillian Toner

secretary · Resigned 07/12/2023

Gillian Toner

director · Resigned 01/04/2024

Alison Rowlands

director · Resigned 07/04/2024

Marlous Lang-Peterse

director · Resigned 18/07/2024

Kimberley Taylor

director · Resigned 28/05/2025

Persons with Significant Control

Former PSCs

Mr Mayur Vishnu Yadav

Ceased 02/10/2017

Change History

status → active
2026-08-15

Active

type → private-limited-guarant-nsc-limited-exemption
2026-08-15

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Unit 2, Crieff Visitor Centre
2026-08-15

UNIT 2, CRIEFF VISITOR CENTRE

post town → Crieff
2026-08-15

CRIEFF

officer appointed → FLETT, Evelyn Joy
2026-08-15
officer appointed → FLOWER, Chris
2026-08-15
officer appointed → GRANDFIELD, Daniel Barnet
2026-08-15
officer appointed → GRANDFIELD, Susan Dorothy
2026-08-15
officer appointed → HANNAH, Irene Margaret
2026-08-15
officer appointed → INGLIS, David Ian
2026-08-15
officer appointed → PRYOR, Stephanie Jane
2026-08-15