REMONY HOLDINGS LIMITED

REMONY HOLDINGS LIMITED is an active private limited company, incorporated on 15 November 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Haymarket Terrace, Edinburgh. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. REMONY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC550322
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1CITYPOINT C/O BDO LLP, 4TH FLOOR
Address Line 265 HAYMARKET TERRACE
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH12 5HD

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date13/12/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
REMONY HOLDINGS LIMITED

Directors

(The company's officers)
BLAIR ALAN CHARLES MACNAUGHTON
(~69 year old British national)
CITYPOINT C/O BDO LLP, 4TH FLOOR, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in CANADA
Appointed on 15/11/2016
JANET LOUISE MACNAUGHTON
(~67 year old British national)
CITYPOINT C/O BDO LLP, 4TH FLOOR, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in CANADA
Appointed on 15/11/2016
JANET LOUISE MACNAUGHTON
(~67 year old British national)
CITYPOINT C/O BDO LLP, 4TH FLOOR, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in CANADA
Appointed on 15/11/2016

Shareholders

(Persons of Significant Control)
Janet Louise Macnaughton
(~67 year old British national)
Citypoint, C/O Bdo Llp, 4th Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
  • Owns between 50% and 75% of the shares.
Notified on 15/11/2016
Blair Alan Charles Macnaughton
(~69 year old British national)
Citypoint, C/O Bdo Llp, 4th Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
  • Owns between 50% and 75% of the shares.
Notified on 15/11/2016

Connections

(Shared officers)
  • BLAIR ALAN CHARLES MACNAUGHTON
  • BLAIR ALAN CHARLES MACNAUGHTON
  • JANET LOUISE MACNAUGHTON
  • BLAIR ALAN CHARLES MACNAUGHTON
  • BLAIR ALAN CHARLES MACNAUGHTON
  • BLAIR ALAN CHARLES MACNAUGHTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

REMONY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH12 5HD.

Map of REMONY HOLDINGS LIMITED at local scale
Map of REMONY HOLDINGS LIMITED at local scale
Map of REMONY HOLDINGS LIMITED at district scale
Map of REMONY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH12 5HD

Other companies with registered offices in EH12 5HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)