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Rewd Resi 1 Limited

SC595501

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
45 / 100

Notable Risks

15/30
Filing
0/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • 10 outstanding charges (-10)

Details

Afton House, First Floor, 26 West Nile Street, Glasgow, G1 2PF
Incorporated 26/04/2018

Previously known as

We Buy Property Scotland Limited · until 16/10/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Alexander William Robertson

director · Since 26/04/2018

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Laurie Graeme Duncan

director · Since 25/10/2018

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 42

Also on 19 other boards

Alexander William Robertson

director · Since 26/04/2018

British · United Kingdom · Age 41

Laurie Graeme Duncan

director · Since 25/10/2018

British · Scotland · Age 42

Persons with Significant Control

Real Property Investments Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Afton House, First Floor, 26 West Nile Street, Glasgow, G1 2PF

Reg: Sc792545 · Scotland · Limited Company

Notified 10/06/2025

Former PSCs

Mr Alexander William Robertson

Ceased 25/02/2021

Mr Laurie Graeme Duncan

Ceased 25/02/2021

Real Estate Wealth Development Holdings

Ceased 10/06/2025

Charges10 outstanding

Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 06/12/2022Registered 12/12/2022Satisfied 12/09/2023
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 12/05/2022Registered 24/05/2022Satisfied 16/08/2023
Charge
satisfied

JAVIER PEREZ SAEZ

Created 17/03/2022Registered 22/03/2022Satisfied 26/05/2026
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 02/02/2022Registered 03/02/2022Satisfied 26/05/2026
Charge
satisfied

DAVID WARD MACGRAIN · JENNIFER CATHERINE MACGRAIN

Created 13/05/2021Registered 22/05/2021Satisfied 07/05/2026
Charge
satisfied

DAVID WARD MACGRAIN · JENNIFER CATHERINE MACGRAIN

Created 13/05/2021Registered 22/05/2021Satisfied 07/05/2026
Charge
satisfied

DAVID WARD MACGRAIN · JENNIFER CATHERINE MACGRAIN

Created 13/05/2021Registered 22/05/2021Satisfied 07/05/2026
Charge
satisfied

BANK OF SCOTLAND PLC

Created 24/09/2020Registered 25/09/2020Satisfied 21/03/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 23/09/2020Registered 24/09/2020Satisfied 21/03/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 23/09/2020Registered 24/09/2020Satisfied 21/03/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 23/09/2020Registered 24/09/2020Satisfied 21/03/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 23/09/2020Registered 24/09/2020Satisfied 21/03/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 23/09/2020Registered 24/09/2020Satisfied 21/03/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 23/09/2020Registered 24/09/2020Satisfied 21/03/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 23/09/2020Registered 24/09/2020Satisfied 21/03/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 23/09/2020Registered 24/09/2020Satisfied 21/03/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 23/09/2020Registered 24/09/2020Satisfied 21/03/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 23/09/2020Registered 24/09/2020Satisfied 21/03/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 23/09/2020Registered 24/09/2020Satisfied 21/03/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 23/09/2020Registered 24/09/2020Satisfied 21/03/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 14/09/2020Registered 18/09/2020Satisfied 09/05/2021
Charge
outstanding

VINCENT THOMAS VAREY

Created 28/02/2020Registered 11/03/2020
Charge
outstanding

CRAIG ARNOLD

Created 03/03/2020Registered 07/03/2020
Charge
outstanding

DAVID WARD MACGRAIN AND JENNIFER CATHERINE MACGRAIN

Created 24/12/2019Registered 09/01/2020
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/12/2019Registered 19/12/2019
Charge
outstanding

IGM SIGNALLING LTD

Created 10/12/2019Registered 17/12/2019
Charge
outstanding

ALDERMORE BANK PLC

Created 09/12/2019Registered 17/12/2019
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 30/11/2019Registered 03/12/2019
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 29/11/2019Registered 03/12/2019
Charge
outstanding

CBC HOMES LIMITED

Created 16/09/2019Registered 02/10/2019
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 05/08/2019Registered 17/08/2019

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → Afton House, First Floor
2026-07-22

AFTON HOUSE, FIRST FLOOR

post town → Glasgow
2026-07-22

GLASGOW

officer appointed → DUNCAN, Laurie Graeme
2026-07-22
officer appointed → ROBERTSON, Alexander William
2026-07-22