Redmayne Smith Ltd

SC526990

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

5 Machrie Drive, Helensburgh, G84 9EJ

Incorporated 16/02/2016

Previously known as

Diamond Estates Property Ltd · until 24/02/2022

Yorkshire Investment Property Lettings Ltd · until 03/07/2017

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

27/11/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Aniko Smith

director · Since 16/02/2016

BUSINESS OWNER

HUNGARIAN · MONACO · Age 56

Mr Paul Benedict David Smith

director · Since 16/02/2016

BUSINESS OWNER

BRITISH · MONACO · Age 62

Mr Gordon Eversleigh Dutfield

director · Since 01/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mrs Abigail Jayne Hookway

director · Since 01/01/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Paul Benedict David Smith

director · Since 16/02/2016

British · Monaco · Age 62

director · Since 16/02/2016

Hungarian · Monaco · Age 56

Gordon Eversleigh Dutfield

director · Since 01/01/2020

British · England · Age 37

Abigail Jayne Hookway

director · Since 01/01/2020

British · England · Age 40

Persons with Significant Control

Mrs Aniko Smith

Significant control

Hungarian · Monaco · Age 56

Synergy House, Heavens Walk, Doncaster, DN4 5HZ

Notified 06/04/2016

Mr Paul Benedict David Smith

Significant control

British · Monaco · Age 62

Synergy House, Heavens Walk, Doncaster, DN4 5HZ

Notified 06/04/2016

Mrs Abigail Jayne Hookway

25–50% shares

British · United Kingdom · Age 40

Synergy House, Heavens Walk, Doncaster, DN4 5HZ

Notified 01/01/2020

Mr Gordon Eversleigh Dutfield

25–50% shares

British · United Arab Emirates · Age 37

Synergy House, Heavens Walk, Doncaster, DN4 5HZ

Notified 01/01/2020

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → 5 Machrie Drive

2026-08-09

5 MACHRIE DRIVE

post town → Helensburgh

2026-08-09

HELENSBURGH

officer appointed → DUTFIELD, Gordon Eversleigh

2026-08-09

officer appointed → HOOKWAY, Abigail Jayne

2026-08-09

officer appointed → SMITH, Aniko

2026-08-09

officer appointed → SMITH, Paul Benedict David

2026-08-09