REVELWOOD (EUROPE) LIMITED
REVELWOOD (EUROPE) LIMITED is an active private limited company, incorporated on 25 March 2024. The nature of the business is Business and domestic software development. The company's registered office is on Melville Street, Edinburgh. The company's next accounts are due on 25 December 2025, and fall under the accounts category: No Accounts Filed. REVELWOOD (EUROPE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC804420 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 25/03/2024 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C/O JOHNSTON CARMICHAEL |
---|
Address Line 2 | 7-11 MELVILLE STREET |
---|
Post Town | EDINBURGH |
---|
Country | UNITED KINGDOM |
---|
Postcode | EH3 7PE |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 25/12/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 07/04/2025 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 22/04/2025 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
REVELWOOD (EUROPE) LIMITED
Directors
(The company's officers)
MR JONATHAN ANDREW ALEXANDER DUNN
(~48 year old British national)
C/O JOHNSTON CARMICHAEL 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2024
MR ROBERT GORDY
(~57 year old American national)
REVELWOOD INC 25B VREELAND ROAD, FLORHAM PARK, NEW JERSEY, 07932, UNITED STATES
- Current Director
- Gives occupation as CTO
- Usually resident in UNITED STATES
Appointed on 25/03/2024
MR KENNETH WOLF
(~58 year old American national)
REVELWOOD INC 25B VREELAND ROAD, FLORHAM PARK, NEW JERSEY, 07932, UNITED STATES
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED STATES
Appointed on 25/03/2024
Shareholders
(Persons of Significant Control)
Mr Robert Gordy
(~57 year old American national)
Revelwood Inc, 25b Vreeland Road, Florham Park, New Jersey, 07932, United States
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/03/2024
Mr Kenneth Wolf
(~58 year old American national)
Revelwood Inc, 25b Vreeland Road, Florham Park, New Jersey, 07932, United States
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/03/2024
Connections
(Shared officers)
- MR JONATHAN ANDREW ALEXANDER DUNN
COOPER SOFTWARE LTD
- MR JONATHAN ANDREW ALEXANDER DUNN
HUNTER HAYES LIMITED
- MR JONATHAN ANDREW ALEXANDER DUNN
PROJECT BOWMORE BIDCO LIMITED
- MR JONATHAN ANDREW ALEXANDER DUNN
PROJECT BOWMORE TOPCO LIMITED
- MR JONATHAN ANDREW ALEXANDER DUNN
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)
REVELWOOD (EUROPE) LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 7PE.
Map of REVELWOOD (EUROPE) LIMITED at local scale
Map of REVELWOOD (EUROPE) LIMITED at district scale
More Companies in EH3 7PE
Other companies with registered offices in EH3 7PE:
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)