South Redhouse Ltd

SC512363

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

6 Castle Street, Edinburgh, EH2 3AT

Incorporated 05/08/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Grant Stephen Mackie

director · Since 05/08/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 20 other boards

Mrs Claire Anne Mackie

director · Since 01/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 15 other boards

Grant Stephen Mackie

director · Since 05/08/2015

British · United Kingdom · Age 59

Claire Anne Mackie

director · Since 01/09/2024

British · Scotland · Age 55

Former

Davidson Chalmers (Secretarial Services) Limited

corporate secretary · Resigned 02/10/2017

Persons with Significant Control

Mr Grant Stephen Mackie

Appoint directors

British · United Kingdom · Age 59

6, Castle Street, Edinburgh, EH2 3AT

Notified 03/05/2016

Picardy Enterprises Limited

75–100% shares

75–100% votes

6, Castle Street, Edinburgh, EH2 3AT

Reg: Sc433174 · Companies House · Limited By Shares

Notified 03/05/2016

Change History

status → active

2026-06-23

Active

type → ltd

2026-06-23

Private Limited Company

address line1 → 6 Castle Street

2026-06-23

6 CASTLE STREET

post town → Edinburgh

2026-06-23

EDINBURGH