RL

REVLOCH LIMITED

Dissolved

Company number SC179199

Edinburgh · Incorporated 30 September 1997

16 Charlotte Square, Edinburgh, EH2 4DF

Last updated on 2 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

REVLOCH LIMITED was a Scottish limited company incorporated on 30 September 1997. The company was voluntarily dissolved on 25 February 2020.

Its registered office was at 16 Charlotte Square, Edinburgh, EH2 4DF. The company’s principal activity was that of a holding company (SIC 64209). It filed small accounts for the period ending 29 March 2019.

At the time of dissolution, the directors were John Douglas Berthinussen and Andrew James Macfie, with DM Company Services Limited acting as corporate secretary. Souter Investments Limited held 75–100% of the shares and remained the sole person with significant control.

The company had no charges, no insolvency history and had never been liquidated. It was dissolved via a voluntary strike-off process, with the necessary Gazette notices filed in December 2019 and February 2020.

Compliance

Annual accounts Up to date
Last filed
29 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
29 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Souter Investments Limited
Ownership Of Shares 75 To 100 Percent
26 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 February 2020 View
Gazette Notice Voluntary
Gazette
10 December 2019 View
Dissolution Application Strike Off Company
Dissolution
3 December 2019 View
Accounts With Accounts Type Small
Accounts
17 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 March 2019 View
Legacy
Capital
21 March 2019 View
Legacy
Insolvency
21 March 2019 View
Resolution
Resolution
21 March 2019 View
Accounts With Accounts Type Small
Accounts
16 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Accounts With Accounts Type Small
Accounts
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Change Person Director Company With Change Date
Officers
27 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Small
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
23 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2011 View
Termination Secretary Company With Name
Officers
23 August 2011 View
Accounts With Accounts Type Small
Accounts
22 August 2011 View
Termination Director Company With Name
Officers
9 November 2010 View
Appoint Person Director Company With Name
Officers
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
22 October 2010 View
Accounts With Accounts Type Small
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Accounts With Accounts Type Small
Accounts
2 October 2009 View
Accounts With Accounts Type Small
Accounts
30 April 2009 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Small
Accounts
31 January 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Small
Accounts
1 May 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Address
16 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Small
Accounts
12 June 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Small
Accounts
3 May 2005 View
Legacy
Annual Return
11 November 2004 View
Legacy
Officers
3 February 2004 View
Accounts With Accounts Type Small
Accounts
29 January 2004 View
Legacy
Annual Return
25 October 2003 View
Legacy
Officers
30 August 2003 View
Accounts With Accounts Type Small
Accounts
28 January 2003 View
Legacy
Annual Return
28 October 2002 View
Accounts With Accounts Type Small
Accounts
18 December 2001 View
Legacy
Annual Return
16 October 2001 View
Accounts With Accounts Type Small
Accounts
18 December 2000 View
Legacy
Annual Return
13 October 2000 View
Legacy
Annual Return
11 November 1999 View
Accounts With Accounts Type Small
Accounts
28 July 1999 View
Legacy
Accounts
19 May 1999 View
Legacy
Annual Return
23 October 1998 View
Legacy
Accounts
21 December 1997 View
Legacy
Officers
26 November 1997 View
Legacy
Capital
25 November 1997 View
Legacy
Capital
5 November 1997 View
Legacy
Officers
31 October 1997 View
Legacy
Officers
30 October 1997 View
Legacy
Address
30 October 1997 View
Resolution
Resolution
10 October 1997 View
Resolution
Resolution
10 October 1997 View
Legacy
Capital
10 October 1997 View
Legacy
Address
10 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
10 October 1997 View
Incorporation Company
Incorporation
30 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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