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Revie Investments Limited

SC425418

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

227 West George Street, C/O Johnston Carmichael, Glasgow, G2 2ND
Incorporated 01/06/2012

Previously known as

Mm&S (5717) Limited · until 15/06/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Rachael Samantha Leith-Parsons

director · Since 26/07/2018

SOLICITOR

SCOTTISH · SCOTLAND · Age 40

Also on 9 other boards

Mrs Gemma Christina Lamanuzzi

director · Since 26/07/2018

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 43

Also on 3 other boards

Gemma Christina Lamanuzzi

director · Since 26/07/2018

Scottish · Scotland · Age 43

Rachael Samantha Leith-Parsons

director · Since 26/07/2018

Scottish · Scotland · Age 40

Former

Vindex Services Limited

corporate director · Resigned 06/06/2012

Maclay Murray & Spens Llp

corporate secretary · Resigned 06/06/2012

Christine Truesdale

director · Resigned 06/06/2012

Vindex Limited

corporate director · Resigned 06/06/2012

Alan Livingstone Revie

director · Resigned 26/07/2018

Joan Christina Revie

director · Resigned 09/08/2021

Persons with Significant Control

Mrs Rachael Samantha Leith-Parsons

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

Scottish · Scotland · Age 40

227, West George Street, Glasgow, G2 2ND

Notified 01/07/2021

Mrs Gemma Christina Lamanuzzi

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

Scottish · Scotland · Age 43

227, West George Street, Glasgow, G2 2ND

Notified 01/07/2021

Former PSCs

Mrs Joan Christina Revie

Ceased 01/07/2021

Change History

officer appointedLAMANUZZI, Gemma Christina
2026-08-09
officer appointedLEITH-PARSONS, Rachael Samantha
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1227 West George Street
2026-08-09

227 WEST GEORGE STREET

post townGlasgow
2026-08-09

GLASGOW