RM

REID MITCHELL HD LIMITED

Active

Company number SC602555

Edinburgh, Scotland · Incorporated 13 July 2018

3 Warriston's Close, Edinburgh, EH1 1PG, Scotland

Other specialised construction activities n.e.c. · SIC 43999


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

Company history

Previous company names

REID MITCHELL LTD · 13 July 2018 – 13 November 2025

Previous registered addresses

3 Warriston's Close Edinburgh City of Edinburgh EH11PG Scotland · until 12 August 2026

20 Manor Place Edinburgh EH3 7DS Scotland · until 11 August 2026

25a Stafford Street Edinburgh EH3 7BJ Scotland · until 21 February 2022

32/8 Hardengreen Business Park Eskbank EH22 3NX Scotland · until 8 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

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

Officers

GK
20 November 2025
PS
20 November 2025
RD
RUSSELL, Drew
Director
20 November 2025
13 July 2018
RD
13 July 2018

Persons with significant control

PS
Reid Mitchell Hd Eot Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 August 2026 View
Change Person Director Company With Change Date
Officers
13 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2026 View
Change Person Director Company With Change Date
Officers
12 August 2026 View
Change Person Director Company With Change Date
Officers
12 August 2026 View
Change Person Director Company With Change Date
Officers
12 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2026 View
Change Person Director Company With Change Date
Officers
11 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2026 View
Change Person Director Company With Change Date
Officers
11 August 2026 View
Change Person Director Company With Change Date
Officers
11 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 June 2026 View
Resolution
Resolution
15 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2025 View
Resolution
Resolution
2 December 2025 View
Memorandum Articles
Incorporation
2 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2025 View
Memorandum Articles
Incorporation
26 November 2025 View
Resolution
Resolution
26 November 2025 View
Resolution
Resolution
26 November 2025 View
Capital Allotment Shares
Capital
26 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
24 November 2025 View
Capital Name Of Class Of Shares
Capital
24 November 2025 View
Capital Alter Shares Subdivision
Capital
24 November 2025 View
Appoint Person Director Company With Name Date
Officers
21 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2025 View
Appoint Person Director Company With Name Date
Officers
21 November 2025 View
Appoint Person Director Company With Name Date
Officers
21 November 2025 View
Certificate Change Of Name Company
Change Of Name
13 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2019 View
Resolution
Resolution
12 November 2018 View
Incorporation Company
Incorporation
13 July 2018 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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