REAL REFURBS LIMITED
REWD GROUP HQ, UNIT 4 BARONS COURT, GRANGEMOUTH FK3 8BH- Active
- Private Limited Company
- Company No. SC685452
- Last Updated: 01 Mar 2024
Company Profile
REAL REFURBS LIMITED was incorporated on Friday, January 8, 2021 as a Private Limited Company with registered address in GRANGEMOUTH. REAL REFURBS LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 3 years 9 months and 16 days.
| Name | REAL REFURBS LIMITED |
|---|---|
| Company number | SC685452 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2021 |
| 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 |
|---|---|
| Mr Conar Tracey Nationality: British |
Dates: Friday, March 24, 2023 - Friday, March 24, 2023
significant influence or control
|
| Rewd Trading Holdings Ltd Unit 4 Barons Court, FK3 8BH |
Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Duncan Anderson Nationality: British |
Dates: Friday, January 15, 2021 - Thursday, November 3, 2022
ownership of shares 25 to 50 percent
|
| Mr Alexander William Robertson Nationality: British |
Dates: Friday, January 8, 2021 - Friday, January 15, 2021
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Real Estate Wealth Development Holdings Limited Unit 4 Barons Court, FK3 8BH |
Dates: Friday, January 8, 2021 - Friday, April 29, 2022
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (67 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REAL REFURBS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REAL REFURBS LIMITED | 08 Jan 2021 |
| REWD BUILDING CO LIMITED | 09 May 2023 |