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REMUS (EDINBURGH) LIMITED

REMUS (EDINBURGH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREMUS (EDINBURGH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC213962
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REMUS (EDINBURGH) LIMITED?

    • Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is REMUS (EDINBURGH) LIMITED located?

    Registered Office Address
    Facts & Figures
    13 Rutland Street
    EH1 2AE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REMUS (EDINBURGH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REMUS (EDINBURGH) LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for REMUS (EDINBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 4 Polwarth Gardens Edinburgh Midlothian EH11 1LW to Facts & Figures 13 Rutland Street Edinburgh EH1 2AE on Aug 18, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 19, 2024 with updates

    		4 pagesCS01

    Cessation of David Kenneth Mclellan as a person with significant control on Jan 09, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Atholl Macfarlane as a secretary on Nov 16, 2023

    		2 pagesAP03

    Termination of appointment of David Kenneth Mclellan as a secretary on Nov 16, 2023

    		1 pagesTM02

    Termination of appointment of David Kenneth Mclellan as a director on Nov 16, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Dec 19, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Dec 19, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Dec 19, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of REMUS (EDINBURGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACFARLANE, Atholl
    13 Rutland Street
    EH1 2AE Edinburgh
    Facts & Figures
    Scotland
    		Secretary
    13 Rutland Street
    EH1 2AE Edinburgh
    Facts & Figures
    Scotland
    		316240210001
    MACFARLANE, Atholl
    Belgrave Mews
    EH4 3AX Edinburgh
    4
    		Director
    Belgrave Mews
    EH4 3AX Edinburgh
    4
    		United KingdomBritish136664290001
    MCLELLAN, David Kenneth
    Kinnear Road
    EH3 5PG Edinburgh
    33/4
    Scotland
    		Secretary
    Kinnear Road
    EH3 5PG Edinburgh
    33/4
    Scotland
    		British131630001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    HARTLEY, Christopher
    35 Cumberland Street
    EH3 6RT Edinburgh
    Midlothian
    		Director
    35 Cumberland Street
    EH3 6RT Edinburgh
    Midlothian
    		British73406000001
    MCLELLAN, David Kenneth
    Kinnear Road
    EH3 5PG Edinburgh
    33/4
    		Director
    Kinnear Road
    EH3 5PG Edinburgh
    33/4
    		ScotlandBritish131630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REMUS (EDINBURGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Kenneth Mclellan
    EH3 5PG Edinburgh
    33/4 Kinnear Road
    United Kingdom
    		Apr 06, 2016
    EH3 5PG Edinburgh
    33/4 Kinnear Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Atholl Macfarlane
    EH4 3AX Edinburgh
    4 Belgrave Mews
    United Kingdom
    		Apr 06, 2016
    EH4 3AX Edinburgh
    4 Belgrave Mews
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • license: CC0