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Reventas Limited

SC661044

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

Impact Technology Centre Fraser Road, Kirkton Campus, Livingston, EH54 7BU
Incorporated 12/05/2020

Previously known as

Impact Plastic Processing Limited · until 18/11/2020

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

38320
Recovery of sorted materials

Officers

Mr Thomas Andrew Rose

director · Since 12/05/2020

DIRECTOR

BRITISH · SCOTLAND · Age 36

Mr Steven Burns

director · Since 12/05/2020

DIRECTOR

BRITISH · SCOTLAND · Age 44

Konrad Wysmuå�Ek

director · Since 16/04/2025

VENTURE CAPITAL PROFESSIONAL

POLISH · POLAND · Age 36

Mr Paul Francis O'Dwyer

director · Since 15/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Steven Burns

director · Since 12/05/2020

British · Scotland · Age 44

Thomas Andrew Rose

director · Since 12/05/2020

British · Scotland · Age 36

Konrad WysmułEk

director · Since 16/04/2025

Polish · Poland · Age 36

Paul Francis O'Dwyer

director · Since 15/07/2025

British · England · Age 59

Former

Gregg James Falconer

director · Resigned 22/01/2021

Les Rose

director · Resigned 22/01/2021

Kevin Vincent Ross

director · Resigned 16/04/2025

Andrew Lindsay Burns

director · Resigned 16/04/2025

John Peter Malley

director · Resigned 16/04/2025

Colin Forbes Clark

director · Resigned 16/04/2025

Joanna Newton

director · Resigned 16/04/2025

Jean Louis Gauche

director · Resigned 16/04/2025

Persons with Significant Control

Former PSCs

Mr Thomas Andrew Rose

Ceased 16/04/2025

Mr Kevin Vincent Ross

Ceased 16/04/2025

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Impact Technology Centre Fraser Road
2026-07-24

IMPACT TECHNOLOGY CENTRE FRASER ROAD

post townLivingston
2026-07-24

LIVINGSTON

officer appointedBURNS, Steven
2026-07-24
officer appointedO'DWYER, Paul Francis
2026-07-24
officer appointedROSE, Thomas Andrew
2026-07-24
officer appointedWYSMUŁEK, Konrad
2026-07-24