REMAKE SCOTLAND

Overview

Company Name	REMAKE SCOTLAND
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC398779
Jurisdiction	Scotland
Date of Creation	May 04, 2011

Summary

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

What is the purpose of REMAKE SCOTLAND?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is REMAKE SCOTLAND located?

Registered Office Address	c/o COMPANY SECRETARY Unit 2, Crieff Visitor Centre Muthill Road PH7 4HQ Crieff Perthshire
Undeliverable Registered Office Address	No

What are the latest accounts for REMAKE SCOTLAND?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for REMAKE SCOTLAND?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for REMAKE SCOTLAND?

Filings
Date	Description	Document	Type
Jul 25, 2025	Total exemption full accounts made up to Mar 31, 2025	26 pages	AA

Jun 18, 2025	Termination of appointment of Kimberley Taylor as a director on May 28, 2025	1 pages	TM01

May 05, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Jan 17, 2025	Appointment of Mr Chris Flower as a director on Nov 28, 2024	2 pages	AP01

Dec 05, 2024	Total exemption full accounts made up to Mar 31, 2024	25 pages	AA

Nov 14, 2024	Termination of appointment of Marlous Lang-Peterse as a director on Jul 18, 2024	1 pages	TM01

May 13, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Termination of appointment of Gillian Toner as a director on Apr 01, 2024	1 pages	TM01

Apr 11, 2024	Appointment of Mrs Irene Margaret Hannah as a director on Apr 07, 2024	2 pages	AP01

Apr 10, 2024	Appointment of Mrs Evelyn Joy Flett as a director on Apr 04, 2024	2 pages	AP01

Apr 10, 2024	Appointment of Mr Daniel Barnet Grandfield as a director on Apr 04, 2024	2 pages	AP01

Apr 10, 2024	Termination of appointment of Alison Rowlands as a director on Apr 07, 2024	1 pages	TM01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	25 pages	AA

Dec 14, 2023	Termination of appointment of Ian Cunningham Ferguson as a director on Dec 07, 2023	1 pages	TM01

Dec 14, 2023	Termination of appointment of Gillian Toner as a secretary on Dec 07, 2023	1 pages	TM02

May 10, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Appointment of Mrs Gillian Toner as a secretary on Dec 08, 2022	2 pages	AP03

Dec 07, 2022	Termination of appointment of Ellen Clare Fenton as a director on Nov 24, 2022	1 pages	TM01

Dec 07, 2022	Termination of appointment of Ellen Clare Fenton as a secretary on Nov 24, 2022	1 pages	TM02

Dec 05, 2022	Total exemption full accounts made up to Mar 31, 2022	23 pages	AA

Oct 14, 2022	Appointment of Mr David Ian Inglis as a director on Oct 14, 2022	2 pages	AP01

Aug 05, 2022	Appointment of Mrs Marlous Lang-Peterse as a director on Aug 05, 2022	2 pages	AP01

Jun 22, 2022	Appointment of Mrs Ellen Clare Fenton as a secretary on Jun 22, 2022	2 pages	AP03

May 10, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Termination of appointment of Fiona Alison Murchie as a director on Mar 28, 2022	1 pages	TM01

View All Filings

Who are the officers of REMAKE SCOTLAND?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLETT, Evelyn Joy c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Apr 04, 2024		Director	c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Scotland	British	1963-1	Management Consultant	321650760001
FLOWER, Chris c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Nov 28, 2024		Director	c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Scotland	British	1979-10	Real Estate Project Manager	331330670001
GRANDFIELD, Daniel Barnet c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Apr 04, 2024		Director	c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Scotland	British	1973-2	Self Employed Business Owner	254391500001
GRANDFIELD, Susan Dorothy c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Oct 13, 2021		Director	c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Scotland	British	1976-3	Management Consultant	148783510003
HANNAH, Irene Margaret c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Apr 07, 2024		Director	c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Scotland	British	1965-4	Engineering Consultant	291715890001
INGLIS, David Ian c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Oct 14, 2022		Director	c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Scotland	British	1964-5	Financial Adviser	224774040001
BARKER, Helen Dorothy c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire Scotland	Mar 09, 2015	May 16, 2016	Secretary	c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire Scotland					197326120001
FENTON, Ellen Clare c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Jun 22, 2022	Nov 24, 2022	Secretary	c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire					297194480001
GILBERT, Fiona Morna c/o Remake Scotland Crieff Visitor Centre Muthill Road PH7 4HQ Crieff Unit 2 Perthshire Scotland	May 16, 2016	Mar 31, 2021	Secretary	c/o Remake Scotland Crieff Visitor Centre Muthill Road PH7 4HQ Crieff Unit 2 Perthshire Scotland					211988490001
GILBERT, Fiona Morna c/o Fiona Gilbert, Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre, Perthshire Scotland	May 04, 2011	Mar 09, 2015	Secretary	c/o Fiona Gilbert, Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre, Perthshire Scotland					159767760001
TONER, Gillian c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Dec 08, 2022	Dec 07, 2023	Secretary	c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire					303084270001
AIREY, Fiona Margaret c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	May 01, 2018	Jun 18, 2019	Director	c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Scotland	British	1965-2	Facilitator	246088000001
ANDERSON, Seona Margaret, Dr Unit 2, Crieff Visitor Centre, Muthill Road PH7 4HQ Crieff Remake Scotland Scotland	Feb 13, 2017	Sep 09, 2020	Director	Unit 2, Crieff Visitor Centre, Muthill Road PH7 4HQ Crieff Remake Scotland Scotland	Scotland	British	1970-6	Charity Project Manager	225284510001
ANDREWS, Patrick Rowan, Dr School Wynd PH7 3SF Crieff Gallowhill House Perthshire Scotland	Jun 27, 2013	Aug 11, 2014	Director	School Wynd PH7 3SF Crieff Gallowhill House Perthshire Scotland	Scotland	British	1960-9	Inventor	78230650005
BARKER, Helen Dorothy c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire Scotland	Mar 09, 2015	Aug 01, 2017	Director	c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire Scotland	United Kingdom	British	1960-5	Chartered Accountant	196078150001
CUMMING, Mark Anthony c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire Scotland	Jan 05, 2015	Jan 19, 2017	Director	c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire Scotland	Scotland	British	1957-4	Management Consultant	97628170002
DOW, Amanda Miller Tori c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	May 01, 2018	May 30, 2020	Director	c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Scotland	British	1985-8	Unemployed	246111250001
FENTON, Ellen Clare c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Jun 01, 2020	Nov 24, 2022	Director	c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Scotland	British	1979-10	Museum Manager	270550860001
FERGUSON, Ian Cunningham c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Jun 01, 2020	Dec 07, 2023	Director	c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Scotland	British	1962-10	Leadership Coach	1297120002
GALBRAITH, Kathryn Bridget c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire Scotland	Dec 08, 2014	Dec 01, 2018	Director	c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire Scotland	Scotland	British	1964-8	Businesswoman	193300530001
GILBERT, Daniel Abraham c/o Fiona Gilbert, Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre, Perthshire Scotland	May 04, 2011	Mar 09, 2015	Director	c/o Fiona Gilbert, Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre, Perthshire Scotland	Scotland	British	1974-11	Teacher/Housemaster	159767750002
GILBERT, Fiona Morna c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire Scotland	May 04, 2011	Dec 14, 2015	Director	c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire Scotland	Scotland	British	1971-1	Artist, Business Manager	159767740002
GORDON, Heather Patricia c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	May 01, 2018	Oct 22, 2019	Director	c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Scotland	Scottish	1963-1	Community & Learning Assistant	246102070001
HAIR, Marianne Louise c/o Fiona Gilbert Ardvreck Gwydyr Road PH7 4EU Crieff Brae Cottage Perthshire Scotland	Jul 09, 2013	Sep 16, 2013	Director	c/o Fiona Gilbert Ardvreck Gwydyr Road PH7 4EU Crieff Brae Cottage Perthshire Scotland	Scotland	British	1965-11	Teacher	180242060001
HOLLAND, Jacqueline Ruth c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Aug 14, 2017	May 25, 2019	Director	c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Scotland	British	1968-2	Community Artist	236811780001
LANG-PETERSE, Marlous c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Aug 05, 2022	Jul 18, 2024	Director	c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Scotland	Dutch	1981-8	Project Manager	298789440001
MACDONALD, Barbara School Wynd PH7 3SF Crieff Gallowhill House Perthshire Scotland	Jun 27, 2013	Aug 11, 2014	Director	School Wynd PH7 3SF Crieff Gallowhill House Perthshire Scotland	Scotland	British	1970-5	Business Owner	174754230001
MANNION, Sarah c/o Fiona Gilbert, Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre, Perthshire Scotland	Jun 27, 2013	Mar 09, 2015	Director	c/o Fiona Gilbert, Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre, Perthshire Scotland	Scotland	British	1969-9	Teacher	179468550001
MARSHALL, Kim Newman Carrington Terrace PH7 4DY Crieff 29 Perthshire Scotland	Aug 10, 2015	Apr 11, 2016	Director	Carrington Terrace PH7 4DY Crieff 29 Perthshire Scotland	United Kingdom	British	1955-8	Retired	200949830001
MURCHIE, Fiona Alison c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Sep 09, 2020	Mar 28, 2022	Director	c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Scotland	British	1965-5	Teacher	86940290001
RALSTON, Kate School Wynd PH7 3SF Crieff Gallowhill House Perthshire Scotland	Jun 27, 2013	Aug 11, 2014	Director	School Wynd PH7 3SF Crieff Gallowhill House Perthshire Scotland	Scotland	British	1969-8	General Manager	179395820001
ROWLANDS, Alison, Dr c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Aug 14, 2017	Apr 07, 2024	Director	c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Scotland	British	1960-1	Clinical Psychologist	236811960001
ROY, Ian Alexander School Wynd PH7 3SF Crieff Gallowhill House Perthshire Scotland	Jan 14, 2014	Aug 11, 2014	Director	School Wynd PH7 3SF Crieff Gallowhill House Perthshire Scotland	Scotland	British	1962-7	Accountant	160415980001
SANDERSON, Christine Margaret c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Aug 14, 2017	Mar 01, 2021	Director	c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Scotland	British	1972-5	Community Capacity Building Worker	236822850001
TAYLOR, Kimberley c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Sep 09, 2020	May 28, 2025	Director	c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Scotland	British	1976-12	Council Worker	273994810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REMAKE SCOTLAND?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mayur Vishnu Yadav c/o COMPANY SECRETARY Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Oct 03, 2016	c/o COMPANY SECRETARY Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for REMAKE SCOTLAND?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 11, 2018		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

View Detailed Information on Persons with Significant Control Statements

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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