RENAISSANCE (SCOTLAND) LTD.

Overview

Company Name	RENAISSANCE (SCOTLAND) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC221764
Jurisdiction	Scotland
Date of Creation	Aug 01, 2001

Summary

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

What is the purpose of RENAISSANCE (SCOTLAND) LTD.?

Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played (46431) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RENAISSANCE (SCOTLAND) LTD. located?

Registered Office Address	94 Commercial Street Commercial Street EH6 6LX Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for RENAISSANCE (SCOTLAND) LTD.?

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 RENAISSANCE (SCOTLAND) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for RENAISSANCE (SCOTLAND) LTD.?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Dec 08, 2025	Director's details changed for Miss Agathe Charlotte Girard on Dec 08, 2025	2 pages	CH01

Jan 30, 2025	Total exemption full accounts made up to Sep 30, 2024	12 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Total exemption full accounts made up to Sep 30, 2023	12 pages	AA

Jan 12, 2024	Director's details changed for Miss Agathe Charlotte Girard on Jan 12, 2024	2 pages	CH01

Dec 18, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Director's details changed for Mr John Kennedy Carroll on Jul 29, 2023	2 pages	CH01

Feb 03, 2023	Total exemption full accounts made up to Sep 30, 2022	12 pages	AA

Dec 08, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Termination of appointment of John Allan Boyd as a director on Apr 01, 2022	1 pages	TM01

Mar 28, 2022	Total exemption full accounts made up to Sep 30, 2021	13 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 26, 2021 with updates	4 pages	CS01

Nov 15, 2021	Appointment of Miss Agathe Charlotte Girard as a director on Nov 15, 2021	2 pages	AP01

Aug 23, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Registered office address changed from 520 st Vincent Street Glasgow G3 8XZ to 94 Commercial Street Commercial Street Edinburgh EH6 6LX on Feb 15, 2021	1 pages	AD01

Jan 21, 2021	Total exemption full accounts made up to Sep 30, 2020	12 pages	AA

Nov 24, 2020	Total exemption full accounts made up to May 31, 2020	12 pages	AA

Nov 10, 2020	Termination of appointment of John Allan Boyd as a secretary on Nov 01, 2020	1 pages	TM02

Oct 12, 2020	Previous accounting period shortened from May 31, 2021 to Sep 30, 2020	1 pages	AA01

Sep 29, 2020	Appointment of Miss Angela Louise Russell as a secretary on Sep 28, 2020	2 pages	AP03

Aug 07, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Aug 07, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Feb 14, 2020	Total exemption full accounts made up to May 31, 2019	11 pages	AA

Aug 02, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of RENAISSANCE (SCOTLAND) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSSELL, Angela Louise Commercial Street EH6 6LX Edinburgh 94 Commercial Street Scotland	Sep 28, 2020		Secretary	Commercial Street EH6 6LX Edinburgh 94 Commercial Street Scotland				274744680001
CARROLL, John Kennedy Commercial Street EH6 6LX Edinburgh 94 Commercial Street Scotland	Aug 01, 2001		Director	Commercial Street EH6 6LX Edinburgh 94 Commercial Street Scotland	Scotland	British	1965-6	72892860006
GIRARD, Agathe Charlotte Régine Commercial Street EH6 6LX Edinburgh 94 Commercial Street Scotland	Nov 15, 2021		Director	Commercial Street EH6 6LX Edinburgh 94 Commercial Street Scotland	Scotland	French	1976-11	289502450002
BOYD, John Allan Terregles Avenue G41 4RR Glasgow 170 Scotland	Aug 01, 2001	Nov 01, 2020	Secretary	Terregles Avenue G41 4RR Glasgow 170 Scotland		British		49073830003
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 01, 2001	Aug 01, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BOYD, John Allan Terregles Avenue G41 4RR Glasgow 170 Scotland	Aug 01, 2001	Apr 01, 2022	Director	Terregles Avenue G41 4RR Glasgow 170 Scotland	Scotland	British	1966-8	49073830005
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 01, 2001	Aug 01, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENAISSANCE (SCOTLAND) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Kennedy Carroll Commercial Street EH6 6LX Edinburgh 94 Commercial Street Scotland	Apr 06, 2016	Commercial Street EH6 6LX Edinburgh 94 Commercial Street Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in 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