Rell Holdings Ltd

SC576742

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

217 Maclellan Street, Glasgow, G41 1RR

Incorporated 20/09/2017

Previously known as

Rle Holdings Ltd · until 08/07/2021

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Martin John Heneaghan

director · Since 20/09/2017

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mrs Alison Heneaghan

director · Since 01/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 2 other boards

Martin John Heneaghan

director · Since 20/09/2017

Scottish · United Kingdom · Age 45

Alison Heneaghan

director · Since 01/10/2021

British · Scotland · Age 40

Persons with Significant Control

Martin Heneaghan

50–75% votes

Scottish · United Kingdom · Age 45

217, Maclellan Street, Glasgow, G41 1RR

Notified 20/09/2017

Mrs Alison Heneaghan

25–50% shares

25–50% votes

British · Scotland · Age 40

217, Maclellan Street, Glasgow, G41 1RR

Notified 15/06/2022

Former PSCs

Mrs Alison Heneaghan

Ceased 01/06/2021

Rell Investments Ltd

Ceased 03/08/2023

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → 217 Maclellan Street

2026-07-12

217 MACLELLAN STREET

post town → Glasgow

2026-07-12

GLASGOW