Renfin Stanley Mills Limited

SC591247

active

ltd

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2nd Floor 48 West George Street, Glasgow, G2 1BP

Incorporated 13/03/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

35110

Production of electricity

Officers

Mr Jan Tosnar

director · Since 13/03/2018

MANAGER

CZECH · CZECH REPUBLIC · Age 53

Also on 8 other boards

Jan Tosnar

director · Since 13/03/2018

Czech · Czech Republic · Age 53

Former

Petr Noscak

director · Resigned 12/03/2020

Persons with Significant Control

Renfin Hydro 3 Limited

75–100% shares

75–100% votes

Wellington House, 273-275 High Street, London Colney, AL2 1HA

Reg: 12796062 · England & Wales · Limited Company

Notified 08/08/2022

Former PSCs

Renfin Stanley Mills S.R.O.

Ceased 08/08/2022

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (00929027)

Created 16/08/2022Registered 18/08/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (00929027)

Created 08/08/2022Registered 11/08/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (00929027)

Created 08/08/2022Registered 11/08/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 08/08/2022Registered 10/08/2022

Charge

satisfied

PPF BANKA A.S.

Created 03/07/2019Registered 10/07/2019Satisfied 12/08/2022

Charge

satisfied

PPF BANKA A.S.

Created 28/06/2019Registered 10/07/2019Satisfied 12/08/2022

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 2nd Floor 48 West George Street

2026-07-13

9 REFORM STREET

post town → Glasgow

2026-07-13

BLAIRGOWRIE

postcode → G2 1BP

2026-07-13

PH10 6BD