RESPECT CREMATORIA LTD

RESPECT CREMATORIA LTD is an active private limited company, incorporated on 29 September 2008. The nature of the business is Funeral and related activities. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. RESPECT CREMATORIA LTD previously had the company name 3H RETAIL LIMITED. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	50 LOTHIAN ROAD
Address Line 2	FESTIVAL SQUARE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 9WJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	05/07/2017
Last Made Up Date	07/06/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96030 - Funeral and related activities

Company Name History

From 11/12/2012 onwards:

RESPECT CREMATORIA LTD

Prior to 11/12/2012:

3H RETAIL LIMITED

Directors

(The company's officers)

MR COLIN JAMES ANDERSON

(~48 year old British national)

KINTYRE HOUSE 205 WEST GEORGE STREET, GLASGOW, G2 2LW, SCOTLAND

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/05/2017

MR STEPHEN KEITH BYFIELD

(~61 year old British national)

FLAT 26 TEMPUS WHARF BERMONDSEY WALL WEST, LONDON, SE16 4ST, ENGLAND

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 07/06/2016

MR JAMES MURRAY HAMILTON (BA DIP T EN)

(~78 year old British national)

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 05/08/2014

MR JEREMY JAMES HAMILTON

(~51 year old British national)

THE TOWER S, 28 WEST BAY ROAD MILLPORT, ISLE OF CUMBRAE, KA28 0HA, SCOTLAND

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in SCOTLAND

Appointed on 29/09/2008

BURNESS PAULL LLP

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND

Current Secretary

Appointed on 19/03/2018

Connections

(Shared officers)

HORIZON CEREMONIES LIMITED

MR COLIN JAMES ANDERSON
MR STEPHEN KEITH BYFIELD
MR JEREMY JAMES HAMILTON

HORIZON CREMATION (BANSTEAD) LIMITED

MR STEPHEN KEITH BYFIELD

HORIZON CREMATION (CANNOCK) LIMITED

MR COLIN JAMES ANDERSON
MR STEPHEN KEITH BYFIELD

HORIZON CREMATION (EAST RENFREWSHIRE) LIMITED

MR COLIN JAMES ANDERSON
MR STEPHEN KEITH BYFIELD

HORIZON CREMATION (OULTON) LIMITED

MR STEPHEN KEITH BYFIELD

HORIZON CREMATION (OXTED) LIMITED

MR STEPHEN KEITH BYFIELD

Source: Companies House

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)