Introduction
Watch Company
R
REVLAB LIMITED
REVLAB LIMITED is an active company incorporated on 28 February 2017 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. REVLAB LIMITED was registered 9 years ago.(SIC: 64303)
Status
active
Active since 9 years ago
Company No
SC559009
LTD Company
Age
9 Years
Incorporated 28 February 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (Just now)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
40 North Castle Street Edinburgh, EH2 3BN,
Previous Addresses
5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
From: 8 March 2017To: 29 July 2022
Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
From: 28 February 2017To: 8 March 2017
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WILLIAMS, Gareth
ActiveNorth Castle Street, EdinburghEH2 3BN
Born March 1969
Director
Appointed 28 Feb 2017
WILLIAMS, Gareth
North Castle Street, EdinburghEH2 3BN
Born March 1969
Director
28 Feb 2017
Active
MORTON FRASER SECRETARIES LIMITED
Resigned2 Lister Square, EdinburghEH3 9GL
Corporate secretary
Appointed 28 Feb 2017
Resigned 29 Jul 2022
MORTON FRASER SECRETARIES LIMITED
2 Lister Square, EdinburghEH3 9GL
Corporate secretary
28 Feb 2017
Resigned 29 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gareth John Williams
ActiveNorth Castle Street, EdinburghEH2 3BN
Born March 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2017
Gareth John Williams
North Castle Street, EdinburghEH2 3BN
Born March 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2017
Active
2 Lister Square, EdinburghEH3 9GL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2017
Ceased 15 Mar 2017
Morton Fraser Trustees Limited
2 Lister Square, EdinburghEH3 9GL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2017
Ceased 15 Mar 2017
Ceased
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 July 2022
29 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2022
8 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2017