Back to search

Reekie Ltd

SC542442

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

171 St. Leonard Street, Lanark, ML11 7DZ
Incorporated 10/08/2016

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

33120
Repair of machinery
33170
Repair and maintenance of other transport equipment

Officers

Mr Eric Hay Macleod Gardiner

director · Since 10/08/2016

DIRECTOR

BRITISH · SCOTLAND · Age 67

Mr Jamie Hay Macleod Gardiner

secretary · Since 01/09/2020

Also on 3 other boards

Mr Jamie Hay Macleod Gardiner

director · Since 26/08/2022

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 33

Also on 3 other boards

Eric Hay Macleod Gardiner

director · Since 10/08/2016

British · Scotland · Age 67

Jamie Hay Macleod Gardiner

secretary · Since 01/09/2020

Jamie Hay Macleod Gardiner

director · Since 26/08/2022

British · Scotland · Age 33

Former

Bryce Smith

secretary · Resigned 31/08/2020

Bryce Miller Smith

director · Resigned 31/05/2022

Persons with Significant Control

Hamilton Ross Holdings Ltd.

75–100% shares
75–100% votes

171 St. Leonard Street, Lanark, ML11 7DZ

Reg: Sc281166 · Scotland · Scots Law

Notified 10/08/2016

Mr Eric Hay Macleod Gardiner

Appoint directors
Significant control

British · Scotland · Age 67

171 St. Leonard Street, Lanark, ML11 7DZ

Notified 10/08/2016

Former PSCs

Mr Bryce Miller Smith

Ceased 31/05/2022

Charges1 outstanding

A registered charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 24/10/2016Registered 07/07/2026Satisfied 07/07/2026
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 24/10/2016Registered 27/10/2016

Change History

officer appointedGARDINER, Jamie Hay Macleod
2026-08-18
officer appointedGARDINER, Eric Hay Macleod
2026-08-18
officer appointedGARDINER, Jamie Hay Macleod
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1171 St. Leonard Street
2026-08-18

171 ST. LEONARD STREET

post townLanark
2026-08-18

LANARK