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Renold Group General Partner Limited

SC445569

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

1 George Square, Glasgow, G2 1AL
Incorporated 20/03/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

74990
Non-trading company

Officers

Ldc Nominee Secretary Limited

secretary · Since 01/02/2021

Also on 153 other boards

Mrs Gillian Michelle Watson

director · Since 22/06/2026

BRITISH · UNITED KINGDOM · Age 54

Ldc Nominee Secretary Limited

corporate secretary · Since 01/02/2021

Reg: 06040545

Also on 153 other boards

Gillian Michelle Watson

director · Since 22/06/2026

British · United Kingdom · Age 54

Former

Brian Thomas Tenner

director · Resigned 18/11/2016

Louise Mary Helen Brace

director · Resigned 10/01/2017

Ian Lloyd Scapens

director · Resigned 19/06/2020

Eversecretary Limited

corporate secretary · Resigned 01/02/2021

Simon Peter Venables

director · Resigned 10/02/2021

James Robert Haughey

director · Resigned 30/06/2026

Mr James Robert Haughey

director · Resigned 30/06/2026

Persons with Significant Control

Renold Plc

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

Trident 2, Trident Business Park, Styal Road, Manchester, M22 5XB

Reg: 00249688 · Companies House · Corporate

Notified 06/04/2016

Renold Limited

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

Second Floor, Building 1 Manchester Green, Manchester, M22 5LG

Reg: 00249688 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line11 George Square
2026-07-14

1 GEORGE SQUARE

post townGlasgow
2026-07-14

GLASGOW