REMUS (EDINBURGH) LIMITED

4 POLWARTH GARDENS, EDINBURGH, MIDLOTHIAN  EH11 1LW
  • Active
  • Private Limited Company
  • Company No. SC213962
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

REMUS (EDINBURGH) LIMITED was incorporated on Tuesday, December 19, 2000 as a Private Limited Company with registered address in MIDLOTHIAN. REMUS (EDINBURGH) LIMITED has the status: Active and it's listed in the following category: Retail sale of carpets, rugs, wall and floor coverings in specialised stores. This Private Limited Company has been operating for 23 years 10 months and 26 days.

Name REMUS (EDINBURGH) LIMITED
Company number SC213962
Company type Private Limited Company
Incorporation date 19 Dec 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 4 POLWARTH GARDENS
EDINBURGH
MIDLOTHIAN
EH11 1LW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Kenneth Mclellan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Atholl Macfarlane Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 January 2017
Last confirmation statement dated 19 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
REMUS (EDINBURGH) LIMITED 19 Dec 2000