REIACH AND HALL LIMITED
Overview
| Company Name | REIACH AND HALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC140947 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REIACH AND HALL LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is REIACH AND HALL LIMITED located?
| Registered Office Address | 8 Darnaway Street EH3 6BG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REIACH AND HALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| KART LIMITED | Oct 29, 1992 | Oct 29, 1992 |
What are the latest accounts for REIACH AND HALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for REIACH AND HALL LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | No |
What are the latest filings for REIACH AND HALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Reiach and Hall (Emea) Ltd as a person with significant control on May 14, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 14, 2024 | 2 pages | PSC09 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital on May 14, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2022 with updates | 7 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Termination of appointment of Carol Macbain as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew William Stupart as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Graham Law as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of REIACH AND HALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRYSTIE, David Shanks Lyle | Secretary | Darnaway Street EH3 6BG Edinburgh 8 Scotland | 249358780001 | |||||||
| CHRYSTIE, David Shanks Lyle | Director | Avon Road EH4 6RD Edinburgh 28a Scotland | United Kingdom | British | Architect | 92876280003 | ||||
| GILLESPIE, James Neil Duncanson | Director | 14 Melville Terrace EH9 1LR Edinburgh Midlothian | United Kingdom | British | Architect | 33023660002 | ||||
| GRIMLEY, James Robert | Director | Darnaway Street EH3 6BG Edinburgh 8 Scotland | Scotland | British | Architect | 190836640001 | ||||
| STUPART, Andrew William | Director | Darnaway Street EH3 6BG Edinburgh 8 Scotland | United Kingdom | British | Architect | 282786360001 | ||||
| WILSON, Angus John | Director | 57a High Street EH42 1EW Dunbar East Lothian | United Kingdom | British | Architectural Technologist | 92876380001 | ||||
| BOSTOCK, Thomas Geoffrey | Secretary | 1a Moray Place EH3 6DS Edinburgh | British | 32563170001 | ||||||
| BRODIES WS | Nominee Secretary | 15 Atholl Crescent EH3 8HA Edinburgh | 900000290001 | |||||||
| BOSTOCK, Thomas Geoffrey | Director | 1a Moray Place EH3 6DS Edinburgh | United Kingdom | British | Architect | 32563170001 | ||||
| CAMPBELL, Alistair Carnegie | Director | 50 Inverleith Place EH3 5QB Edinburgh | United Kingdom | British | Writer To The Signet | 168998080001 | ||||
| GUILD, David William Alan | Nominee Director | 1a Belford Park EH4 3DP Edinburgh | British | 900000300001 | ||||||
| LAW, Andrew Graham, Mr. | Director | Heriot Toun EH38 5YE Heriot Midlothian | Scotland | British | Architect | 67206990001 | ||||
| MACBAIN, Carol | Director | 34 Reid Terrace EH3 5JH Edinburgh Midlothian | Scotland | British | Architects | 125998150001 | ||||
| MCDONALD, Kenneth Urquart | Director | 13 Lovedale Road EH14 7DW Balerno | British | Architect | 33023650001 | |||||
| MILLER, John Charles | Director | 18 Merchiston Park EH10 4PN Edinburgh | United Kingdom | British | Architect | 33023640001 | ||||
| SPENCELY, John Despenser | Director | 19 Carlton Terrace EH7 5DD Edinburgh Midlothian | Scotland | British | Architect | 64280001 | ||||
| STEEL, Robert John Beveridge | Director | 44 Laighlands Road G71 8AL Bothwell Glasgow | British | Architect | 73588140001 |
Who are the persons with significant control of REIACH AND HALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reiach And Hall (Emea) Ltd | May 14, 2024 | Darnaway Street EH3 6BG Edinburgh 8 United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for REIACH AND HALL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2016 | May 14, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0