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Theorex Ltd

SC823977

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

37 Broughton Place, Edinburgh, EH1 3RR
Incorporated 26/09/2024

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Christopher Paul Reis

director · Since 26/09/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Christopher Paul Reis

director · Since 26/09/2024

British · Scotland · Age 63

Former

Susan Reis

director · Resigned 23/12/2025

Persons with Significant Control

Mr Christopher Paul Reis

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

British · Scotland · Age 63

37, Broughton Place, Edinburgh, EH1 3RR

Notified 26/09/2024

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2026Registered 27/03/2026
Charge
satisfied

CUMBERLAND BUILDING SOCIETY

Created 02/12/2025Registered 09/12/2025Satisfied 25/04/2026

Change History

officer appointedREIS, Christopher Paul
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line137 Broughton Place
2026-09-11

37 BROUGHTON PLACE

post townEdinburgh
2026-09-11

EDINBURGH

Filing History8 filings

Accounts filed

accounts with accounts type total exemption full

23/06/20267 pages · PDF
MR04

mortgage satisfy charge full

25/04/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/03/20267 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/03/20261 page · PDF
Director resigned

termination director company with name termination date

23/12/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/12/202518 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20254 pages · PDF
Incorporated

incorporation company

26/09/202412 pages · PDF