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Rewd Developments Limited

SC646124

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Afton House, First Floor, 26 West Nile Street, Glasgow, G1 2PF
Incorporated 04/11/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Mr Laurie Graeme Duncan

director · Since 04/11/2019

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Alexander William Robertson

director · Since 04/11/2019

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 41

Also on 7 other boards

Mr Conar Tracey

director · Since 30/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 31

Also on 9 other boards

Laurie Graeme Duncan

director · Since 04/11/2019

British · United Kingdom · Age 42

Alexander William Robertson

director · Since 04/11/2019

British · Scotland · Age 41

Conar Tracey

director · Since 30/06/2023

British · Scotland · Age 31

Former

Conar Tracey

director · Resigned 06/06/2023

Persons with Significant Control

Rewd Trading Holdings Ltd

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

Rewd Group Hq, Unit 4 Barons Court, Grangemouth, FK3 8BH

Reg: Sc725076 · Scotland · Private Company Limited By Shares

Notified 29/04/2022

Former PSCs

Real Estate Wealth Development Holdings Limited

Ceased 29/04/2022

Charges7 outstanding

A registered charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 02/05/2025Registered 15/07/2026Satisfied 15/07/2026
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 04/02/2026Registered 18/02/2026
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 24/12/2025Registered 09/01/2026
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 02/05/2025Registered 06/05/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 07/04/2025Registered 11/04/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 04/11/2024Registered 05/11/2024
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 30/09/2024Registered 01/10/2024Satisfied 25/03/2026
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 13/09/2024Registered 16/09/2024Satisfied 01/08/2025
Charge
satisfied

ACUITY CAPITAL SPV LIMITED

Created 27/12/2023Registered 09/01/2024Satisfied 19/11/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 14/06/2023Registered 20/06/2023Satisfied 08/03/2024
Charge
satisfied

SANJIVE SHARMA

Created 08/06/2023Registered 12/06/2023Satisfied 19/11/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 14/04/2023Registered 17/04/2023Satisfied 08/03/2024
Charge
satisfied

SDKA LTD

Created 21/02/2023Registered 24/02/2023Satisfied 08/03/2024
Charge
satisfied

ROMACO SPV 2 LIMITED

Created 19/12/2022Registered 21/12/2022Satisfied 12/06/2023
Charge
satisfied

ROMACO SPV 2 LIMITED

Created 15/12/2022Registered 16/12/2022Satisfied 12/06/2023
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 10/05/2022Registered 18/05/2022Satisfied 19/11/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 10/05/2022Registered 17/05/2022
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 10/05/2022Registered 13/05/2022
Charge
satisfied

JAVIER PEREZ SAEZ

Created 30/11/2021Registered 07/12/2021Satisfied 13/05/2022
Charge
satisfied

SANJIVE SHARMA

Created 02/11/2021Registered 20/11/2021Satisfied 13/05/2022
Charge
satisfied

VINCENT THOMAS VAREY

Created 27/05/2021Registered 10/06/2021Satisfied 19/11/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 31/12/2020Registered 07/01/2021Satisfied 14/02/2023
Charge
satisfied

HELEN THOMSON

Created 14/10/2020Registered 22/10/2020Satisfied 13/05/2022
Charge
satisfied

LOWRY CAPITAL LIMITED

Created 14/01/2020Registered 16/01/2020Satisfied 20/03/2021
Charge
satisfied

LOWRY CAPITAL LIMITED

Created 10/01/2020Registered 13/01/2020Satisfied 18/05/2021

Change History

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

sic codes → 41100,68209
2026-07-22

41100