RP

REMENHAM PROPERTIES LTD.

Active

Company number SC229413

Midlothian · Incorporated 20 March 2002

5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Last updated on 5 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ms Michele Clare Hayward
Born July 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 April 2018
PS
Mr Steven Benjamin Gray
Born April 1967
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
17 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Change Person Director Company With Change Date
Officers
30 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Gazette Filings Brought Up To Date
Gazette
15 March 2025 View
Accounts With Accounts Type Dormant
Accounts
14 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Dormant
Accounts
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Dormant
Accounts
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Dormant
Accounts
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Dormant
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Dormant
Accounts
31 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Dormant
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Dormant
Accounts
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Dormant
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Dormant
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Change Person Director Company With Change Date
Officers
11 April 2014 View
Accounts With Accounts Type Dormant
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Dormant
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Dormant
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Dormant
Accounts
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2010 View
Appoint Corporate Director Company With Name
Officers
9 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2009 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2009 View
Legacy
Annual Return
15 April 2008 View
Resolution
Resolution
7 March 2008 View
Legacy
Address
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2007 View
Legacy
Annual Return
26 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2006 View
Legacy
Annual Return
17 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2005 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2004 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2004 View
Legacy
Mortgage
25 July 2003 View
Legacy
Mortgage
20 June 2003 View
Legacy
Annual Return
8 April 2003 View
Legacy
Capital
15 August 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
21 March 2002 View
Incorporation Company
Incorporation
20 March 2002 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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