REWD G7LYO LIMITED
REWD GROUP HQ, UNIT 4 BARONS COURT, GRANGEMOUTH FK3 8BH- Active
- Private Limited Company
- Company No. SC664080
- Last Updated: 01 Mar 2024
Company Profile
REWD G7LYO LIMITED was incorporated on Friday, June 12, 2020 as a Private Limited Company with registered address in GRANGEMOUTH. REWD G7LYO LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 4 months and 13 days.
| Name | REWD G7LYO LIMITED |
|---|---|
| Company number | SC664080 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REWD GROUP HQ UNIT 4 BARONS COURT GRANGEMOUTH FK3 8BH |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Real Estate Wealth Development Holdings Unit 4 Barons Court, FK3 8BH |
Dates: Thursday, February 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gregor Lyons Nationality: British |
Dates: Friday, June 12, 2020 - Tuesday, December 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander William Robertson Nationality: British |
Dates: Friday, June 12, 2020 - Thursday, February 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Laurie Graeme Duncan Nationality: British |
Dates: Friday, June 12, 2020 - Thursday, February 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REWD G7LYO LIMITED | 12 Jun 2020 |