REALISE HOLDINGS LIMITED
7 CASTLE STREET, EDINBURGH EH2 3AH- Liquidation
- Private Limited Company
- Company No. SC306420
- Last Updated: 01 Mar 2024
Company Profile
REALISE HOLDINGS LIMITED was incorporated on Monday, August 7, 2006 as a Private Limited Company with registered address in EDINBURGH. REALISE HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 18 years 1 month and 21 days.
| Name | REALISE HOLDINGS LIMITED |
|---|---|
| Company number | SC306420 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
7 CASTLE STREET EDINBURGH EH2 3AH |
|---|---|
| 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 |
|---|---|
| Kin And Carta Group Limited Tudor Street, EC4Y 0AH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-517 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| REALISE HOLDINGS LIMITED | 07 Aug 2006 |
| ENSCO 122 LIMITED | 19 Mar 2007 |