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RENAISSANCE PROPERTY SCOTLAND LIMITED

RENAISSANCE PROPERTY SCOTLAND LIMITED

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

    • Overview

    Company NameRENAISSANCE PROPERTY SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC268983
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RENAISSANCE PROPERTY SCOTLAND LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RENAISSANCE PROPERTY SCOTLAND LIMITED located?

    Registered Office Address
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of RENAISSANCE PROPERTY SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTWEST 535 LIMITEDJun 09, 2004Jun 09, 2004

    What are the latest accounts for RENAISSANCE PROPERTY SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for RENAISSANCE PROPERTY SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for RENAISSANCE PROPERTY SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Elaine Mcintosh as a person with significant control on Dec 17, 2025

    		2 pagesPSC04

    Director's details changed for Mrs Elaine Mcintosh on Dec 17, 2025

    		2 pagesCH01

    Change of details for Mrs Elaine Mcintosh as a person with significant control on Dec 17, 2025

    		2 pagesPSC04

    Director's details changed for Mrs Elaine Mcintosh on Dec 17, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 09, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jun 09, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Jun 09, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		13 pagesAA

    Confirmation statement made on Jun 09, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		12 pagesAA

    Confirmation statement made on Jun 09, 2020 with updates

    		5 pagesCS01

    Director's details changed for Elaine Scott on Jul 06, 2019

    		2 pagesCH01

    Change of details for Elaine Scott as a person with significant control on Jul 06, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2019

    		12 pagesAA

    Confirmation statement made on Jun 09, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		12 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RENAISSANCE PROPERTY SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC299827
    		112802860001
    MACKAY, Norman
    Queen's Den
    AB15 8BW Aberdeen
    35
    Aberdeenshire
    United Kingdom
    		Director
    Queen's Den
    AB15 8BW Aberdeen
    35
    Aberdeenshire
    United Kingdom
    		ScotlandBritish104463670001
    MCINTOSH, Elaine
    Kingswells
    AB15 8EF Aberdeen
    15 Wellside Avenue
    Aberdeenshire
    Scotland
    		Director
    Kingswells
    AB15 8EF Aberdeen
    15 Wellside Avenue
    Aberdeenshire
    Scotland
    		ScotlandBritish98541230004
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		900000500001
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1FW Aberdeen
    34
    Aberdeenshire
    		Secretary
    Albyn Place
    AB10 1FW Aberdeen
    34
    Aberdeenshire
    		129592570001
    NEILSON, Ewan Craig
    16 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    		Nominee Director
    16 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    		ScotlandBritish900025810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENAISSANCE PROPERTY SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elaine Mcintosh
    Kingswells
    AB15 8EF Aberdeen
    15 Wellside Avenue
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Kingswells
    AB15 8EF Aberdeen
    15 Wellside Avenue
    Aberdeenshire
    Scotland
    		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