ROMEE MANAGEMENT LIMITED

ROMEE MANAGEMENT LIMITED is an active private limited company, incorporated on 23 June 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Peacock Parkway, Bonnyrigg. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. ROMEE MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 PEACOCK PARKWAY
Post Town	BONNYRIGG
Country	SCOTLAND
Postcode	EH19 3RQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/07/2024
Last Made Up Date	22/06/2023

Return

Next Due Date	21/07/2022
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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

ROMEE MANAGEMENT LIMITED

Directors

(The company's officers)

MR MICHAEL SUTHERLAND FARQUHAR

(~53 year old British national)

3 PEACOCK PARKWAY, BONNYRIGG, EH19 3RQ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/06/2021

MRS SARAH JANE FARQUHAR

(~56 year old British national)

3 PEACOCK PARKWAY, BONNYRIGG, EH19 3RQ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/06/2021

Shareholders

(Persons of Significant Control)

Mr Michael Sutherland Farquhar

(~53 year old British national)

3, Peacock Parkway, Bonnyrigg, EH19 3RQ, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/06/2021

Mrs Sarah Jane Farquhar

(~56 year old British national)

3, Peacock Parkway, Bonnyrigg, EH19 3RQ, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/06/2021

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)