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The Edinburgh Remakery Ltd.

SC435957

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

Some Concerns

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

No risk factors detected.

Details

13a Newkirkgate, Edinburgh, EH6 6AD
Incorporated 01/11/2012

Previously known as

Remade In Edinburgh · until 26/07/2018

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

47799
Retail sale of second-hand goods in stores
85590
Other education
95110
Repair of computers and peripheral equipment
95290
Repair of other personal and household goods

Officers

Elizabeth Irene Tainsh

director · Since 21/01/2019

British · Scotland · Age 41

Cat Kozlowski

director · Since 12/04/2021

Australian,Polish · Scotland · Age 47

Lorna Mcdonald

director · Since 24/04/2022

Scottish · Scotland · Age 38

Marcus Sangster

director · Since 25/04/2022

British · Scotland · Age 52

Lorna Mcdonald

secretary · Since 01/08/2022

Fiona Kippax

director · Since 14/11/2024

British · Scotland · Age 55

Simone Ivan Conte

director · Since 25/08/2025

Italian · Scotland · Age 34

Jack Beau Laird

director · Since 25/08/2025

British · Scotland · Age 34

Former

Aileen Ferguson

secretary · Resigned 10/10/2013

Julie Anne Logan

director · Resigned 11/10/2013

Random Switch

director · Resigned 11/10/2013

Aileen Rosemary Ferguson

director · Resigned 14/11/2013

Cherry Ledlie

director · Resigned 06/10/2014

Cherry Ann Ledlie

secretary · Resigned 06/10/2014

Marion Christine Ralls

director · Resigned 27/11/2014

Mark William Dupont Sydenham

director · Resigned 26/02/2015

Russell Bartlett

director · Resigned 31/07/2015

Mark Bradley

director · Resigned 08/08/2015

Hayley Anderson

director · Resigned 01/05/2016

Kathryn Elisabeth Dimmock

director · Resigned 14/08/2016

Alexander Jason Mcleod

secretary · Resigned 01/08/2017

James Richard Ranklin

director · Resigned 18/12/2017

Sophie Unwin

director · Resigned 13/11/2018

Rob Gallagher

secretary · Resigned 04/03/2019

Kendra Walsh

director · Resigned 02/09/2019

Paul Reeve

director · Resigned 07/12/2020

Lindsey Ross

director · Resigned 07/12/2020

Daniel Turner

director · Resigned 12/04/2021

Lorna Slater

director · Resigned 31/08/2021

Sotirios Katsimpas

secretary · Resigned 01/08/2022

Katharina Bouchaar

director · Resigned 19/03/2025

Jason Orr

director · Resigned 19/03/2025

Evelyn Mitchell

director · Resigned 25/10/2025

Jeremy Roland Miles

director · Resigned 29/10/2025

Elaine Petrie Brown

director · Resigned 29/10/2025

Moray Donns

director · Resigned 29/10/2025

PSC Statements

no individual or entity with signficant control· 01/11/2016

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line113a Newkirkgate
2026-05-10

13A NEWKIRKGATE

post townEdinburgh
2026-05-10

EDINBURGH

officer appointedMCDONALD, Lorna
2026-05-10
officer appointedCONTE, Simone Ivan
2026-05-10
officer appointedKIPPAX, Fiona
2026-05-10
officer appointedKOZLOWSKI, Cat
2026-05-10
officer appointedLAIRD, Jack Beau
2026-05-10
officer appointedMCDONALD, Lorna
2026-05-10
officer appointedSANGSTER, Marcus
2026-05-10
officer appointedTAINSH, Elizabeth Irene
2026-05-10

Filing History94 filings

Confirmation statement

confirmation statement with no updates

12/12/20253 pages · PDF
Director resigned

termination director company with name termination date

03/11/20251 page · PDF
Director resigned

termination director company with name termination date

03/11/20251 page · PDF
Director resigned

termination director company with name termination date

03/11/20251 page · PDF
Director resigned

termination director company with name termination date

03/11/20251 page · PDF
Director details changed

change person director company with change date

23/10/20252 pages · PDF
Director appointed

appoint person director company with name date

08/10/20252 pages · PDF
Director appointed

appoint person director company with name date

02/10/20252 pages · PDF
Accounts filed

accounts with accounts type medium

28/08/202529 pages · PDF
Director resigned

termination director company with name termination date

25/03/20251 page · PDF
Director resigned

termination director company with name termination date

25/03/20251 page · PDF
Director appointed

appoint person director company with name date

16/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

04/09/202426 pages · PDF
Director appointed

appoint person director company with name date

29/04/20242 pages · PDF
TM02

termination secretary company with name termination date

26/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/12/20233 pages · PDF
AP03

appoint person secretary company with name date

22/08/20233 pages · PDF
Address changed

change registered office address company with date old address new address

31/05/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20223 pages · PDF
CC04

statement of companys objects

07/07/20222 pages · PDF
MA

memorandum articles

06/07/202215 pages · PDF
RESOLUTIONS

resolution

06/07/20223 pages · PDF
Director appointed

appoint person director company with name date

26/05/20222 pages · PDF
Director appointed

appoint person director company with name date

26/05/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/202221 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20213 pages · PDF
Address changed

change registered office address company with date old address new address

14/12/20211 page · PDF
Director appointed

appoint person director company with name date

14/12/20212 pages · PDF
Director resigned

termination director company with name termination date

13/10/20211 page · PDF
Director appointed

appoint person director company with name date

13/10/20212 pages · PDF
Director appointed

appoint person director company with name date

12/10/20212 pages · PDF
Director resigned

termination director company with name termination date

12/10/20211 page · PDF
Director appointed

appoint person director company with name date

12/10/20212 pages · PDF
Director appointed

appoint person director company with name date

12/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20213 pages · PDF
Director resigned

termination director company with name termination date

23/02/20211 page · PDF
Director resigned

termination director company with name termination date

23/02/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20193 pages · PDF
Director resigned

termination director company with name termination date

08/10/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/201916 pages · PDF
AP03

appoint person secretary company with name date

08/03/20192 pages · PDF
TM02

termination secretary company with name termination date

08/03/20191 page · PDF
Director appointed

appoint person director company with name date

31/01/20192 pages · PDF
Director appointed

appoint person director company with name date

31/01/20192 pages · PDF
Director appointed

appoint person director company with name date

31/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20193 pages · PDF
Director resigned

termination director company with name termination date

16/11/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/201815 pages · PDF
RESOLUTIONS

resolution

26/07/20183 pages · PDF
AP03

appoint person secretary company with name date

26/07/20182 pages · PDF
Director appointed

appoint person director company with name date

26/07/20182 pages · PDF
Address changed

change registered office address company with date old address new address

21/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

18/12/20173 pages · PDF
Director resigned

termination director company with name termination date

18/12/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/201714 pages · PDF
TM02

termination secretary company with name termination date

01/08/20171 page · PDF
Director appointed

appoint person director company with name date

02/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/201614 pages · PDF
AP03

appoint person secretary company with name date

28/09/20162 pages · PDF
Director appointed

appoint person director company with name date

28/09/20162 pages · PDF
Director resigned

termination director company with name termination date

28/09/20161 page · PDF
Director resigned

termination director company with name termination date

28/09/20161 page · PDF
Director resigned

termination director company with name termination date

28/09/20161 page · PDF
Director resigned

termination director company with name termination date

28/09/20161 page · PDF
Director resigned

termination director company with name termination date

28/09/20161 page · PDF
Annual return

annual return company with made up date no member list

30/11/20158 pages · PDF
Director resigned

termination director company with name termination date

30/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/201515 pages · PDF
Director appointed

appoint person director company with name date

23/03/20152 pages · PDF
Director appointed

appoint person director company with name date

23/03/20152 pages · PDF
Director appointed

appoint person director company with name date

23/03/20152 pages · PDF
TM02

termination secretary company with name termination date

23/03/20151 page · PDF
TM02

termination secretary company with name termination date

23/03/20151 page · PDF
Director resigned

termination director company with name termination date

23/03/20151 page · PDF
Annual return

annual return company with made up date no member list

18/11/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/201416 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/2014PDF
Director appointed

appoint person director company with name date

15/07/20142 pages · PDF
Annual return

annual return company with made up date no member list

28/11/20136 pages · PDF
Director resigned

termination director company with name

28/11/20131 page · PDF
Director resigned

termination director company with name

28/11/20131 page · PDF
AP03

appoint person secretary company with name

28/11/20132 pages · PDF
Director appointed

appoint person director company with name

28/11/20132 pages · PDF
TM02

termination secretary company with name

18/11/20131 page · PDF
Accounts date changed

change account reference date company current extended

18/11/20131 page · PDF
Director resigned

termination director company with name

15/10/20132 pages · PDF
Director resigned

termination director company with name

15/10/20132 pages · PDF
Address changed

change registered office address company with date old address

15/10/20132 pages · PDF
Incorporated

incorporation company

01/11/201240 pages · PDF