RG

RENQUIP GROUP LIMITED

Active

Company number SC835167

Aberdeen, Scotland · Incorporated 23 January 2025

Unit 1 Dunnottar House Howe Moss Drive, Dyce, Aberdeen, AB21 0FN, Scotland

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

Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom · until 15 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

GM
GERRARD, Marc George
Director
19 June 2025
MJ
MORGAN, Jonathan David
Director
23 January 2025
LS
LC SECRETARIES LIMITED
Corporate Secretary · Resigned
23 January 2025

Persons with significant control

PS
Mr Marc George Gerrard
Born August 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 June 2025
PS
Ms Lai Hui-Ju
Born August 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 June 2025
PS
Mr Jonathan David Morgan
Born August 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
19 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2026 View
Capital Name Of Class Of Shares
Capital
23 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Change Person Director Company With Change Date
Officers
19 January 2026 View
Change Person Director Company With Change Date
Officers
19 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Capital Allotment Shares
Capital
24 June 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2025 View
Incorporation Company
Incorporation
23 January 2025 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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