Reasort Estates Limited

SC682915

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

5 Atholl Crescent, Edinburgh, EH3 8EJ

Incorporated 04/12/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

96090

Other personal service activities

Officers

Gillespie Macandrew Secretaries Limited

secretary · Since 04/12/2020

BRITISH

Also on 153 other boards

Mrs Rachael Anne Scarr-Hall

director · Since 04/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Thomas Kenneth Murray

director · Since 27/08/2021

SOLICITOR

BRITISH · SCOTLAND · Age 68

Also on 4 other boards

Gillespie Macandrew Secretaries Limited

corporate secretary · Since 04/12/2020

Reg: SC287766

Also on 153 other boards

Rachael Anne Scarr-Hall

director · Since 04/12/2020

British · United Kingdom · Age 45

Thomas Kenneth Murray

director · Since 27/08/2021

British · Scotland · Age 68

Persons with Significant Control

Mr Alexander Bryan Jeeves

Significant control

Liechtenstein Citizen · Liechtenstein · Age 58

5 Atholl Crescent, Edinburgh, EH3 8EJ

Notified 04/12/2020

Mr Laurent Gagnebin

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Swiss · Switzerland · Age 50

5 Atholl Crescent, Edinburgh, EH3 8EJ

Notified 04/12/2020

Mr Thomas Frey

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Swiss · Switzerland · Age 52

5 Atholl Crescent, Edinburgh, EH3 8EJ

Notified 04/12/2020

Change History

officer appointed → GILLESPIE MACANDREW SECRETARIES LIMITED

2026-08-10

officer appointed → MURRAY, Thomas Kenneth

2026-08-10

officer appointed → SCARR-HALL, Rachael Anne

2026-08-10

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → 5 Atholl Crescent

2026-08-10

5 ATHOLL CRESCENT

post town → Edinburgh

2026-08-10

EDINBURGH