THE REMORTGAGE CENTRE LIMITED

Overview

Company Name	THE REMORTGAGE CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC199836
Jurisdiction	Scotland
Date of Creation	Sep 13, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE REMORTGAGE CENTRE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE REMORTGAGE CENTRE LIMITED located?

Registered Office Address	248 Union Street Aberdeen AB10 1TN Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE REMORTGAGE CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THE REMORTGAGE CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for THE REMORTGAGE CENTRE LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Confirmation statement made on Sep 18, 2025 with no updates	3 pages	CS01

Jun 16, 2025	Accounts for a dormant company made up to Sep 30, 2024	5 pages	AA

Sep 25, 2024	Change of details for Mr Alexander Buchan Hutcheon as a person with significant control on Sep 18, 2024	2 pages	PSC04

Sep 24, 2024	Confirmation statement made on Sep 18, 2024 with updates	4 pages	CS01

Sep 24, 2024	Notification of Adrian Alexander Hutcheon as a person with significant control on Sep 18, 2024	2 pages	PSC01

Sep 24, 2024	Change of details for Mr Alexander Buchan Hutcheon as a person with significant control on Sep 18, 2024	2 pages	PSC04

Sep 24, 2024	Appointment of Mr Adrian Alexander Hutcheon as a director on Sep 18, 2024	2 pages	AP01

Jun 11, 2024	Accounts for a dormant company made up to Sep 30, 2023	5 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Accounts for a dormant company made up to Sep 30, 2022	5 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Accounts for a dormant company made up to Sep 30, 2021	5 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Accounts for a dormant company made up to Sep 30, 2020	5 pages	AA

Oct 28, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Accounts for a dormant company made up to Sep 30, 2019	5 pages	AA

Mar 12, 2020	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Sep 13, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Jun 14, 2019	Accounts for a dormant company made up to Sep 30, 2018	5 pages	AA

Sep 20, 2018	Confirmation statement made on Sep 13, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Accounts for a dormant company made up to Sep 30, 2017	5 pages	AA

Sep 26, 2017	Confirmation statement made on Sep 13, 2017 with no updates	3 pages	CS01

Aug 22, 2017	Change of details for Mr Alexander Buchan Hutcheon as a person with significant control on Oct 01, 2016	2 pages	PSC04

Aug 22, 2017	Termination of appointment of Nicola Ann Hutcheon as a director on Oct 01, 2016	1 pages	TM01

May 01, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

View All Filings

Who are the officers of THE REMORTGAGE CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUTCHEON, Alexander Buchan 26 Rubislaw Den South AB15 4BB Aberdeen	Sep 13, 1999		Secretary	26 Rubislaw Den South AB15 4BB Aberdeen		British		63781180004
HUTCHEON, Adrian Alexander 248 Union Street Aberdeen AB10 1TN Aberdeenshire	Sep 18, 2024		Director	248 Union Street Aberdeen AB10 1TN Aberdeenshire	Scotland	British	1999-6	250123750001
HUTCHEON, Alexander Buchan 26 Rubislaw Den South AB15 4BB Aberdeen	Sep 13, 1999		Director	26 Rubislaw Den South AB15 4BB Aberdeen	Scotland	British	1955-9	63781180004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 13, 1999	Sep 13, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
HUTCHEON, Nicola Ann Union Street AB10 1TN Aberdeen 248	Dec 07, 2009	Oct 01, 2016	Director	Union Street AB10 1TN Aberdeen 248	Scotland	British	1970-5	97818450001
OGILVIE, Stuart James Union Street AB10 1TN Aberdeen 248	Dec 07, 2009	Aug 27, 2012	Director	Union Street AB10 1TN Aberdeen 248	Scotland	British	1978-7	147614340001
RATTRAY, Kevin William Machar House 15 Anderson Drive AB15 4ST Aberdeen	Sep 13, 1999	Nov 20, 2009	Director	Machar House 15 Anderson Drive AB15 4ST Aberdeen	United Kingdom	British	1966-11	64045670003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE REMORTGAGE CENTRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian Alexander Hutcheon 248 Union Street Aberdeen AB10 1TN Aberdeenshire	Sep 18, 2024	248 Union Street Aberdeen AB10 1TN Aberdeenshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alexander Buchan Hutcheon 248 Union Street Aberdeen AB10 1TN Aberdeenshire	Apr 06, 2016	248 Union Street Aberdeen AB10 1TN Aberdeenshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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