REVIE INVESTMENTS LIMITED

Overview

Company Name	REVIE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC425418
Jurisdiction	Scotland
Date of Creation	Jun 01, 2012

Summary

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

What is the purpose of REVIE INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is REVIE INVESTMENTS LIMITED located?

Registered Office Address	3 Regency Court ML3 7EA Hamilton Scotland
Undeliverable Registered Office Address	No

What were the previous names of REVIE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5717) LIMITED	Jun 01, 2012	Jun 01, 2012

What are the latest accounts for REVIE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for REVIE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for REVIE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Apr 03, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Mar 31, 2025	Current accounting period extended from Dec 31, 2025 to Jun 30, 2026	1 pages	AA01

Sep 20, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jun 03, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Jun 09, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jun 01, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 01, 2022 with updates	4 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Aug 12, 2021	Registered office address changed from 40 Auchingramont Road Hamilton Lanarkshire ML3 6JT to 3 Regency Court Hamilton ML3 7EA on Aug 12, 2021	1 pages	AD01

Aug 12, 2021	Termination of appointment of Joan Christina Revie as a director on Aug 09, 2021	1 pages	TM01

Jul 19, 2021	Notification of Gemma Christina Lamanuzzi as a person with significant control on Jul 01, 2021	2 pages	PSC01

Jul 19, 2021	Notification of Rachael Samantha Leith-Parsons as a person with significant control on Jul 01, 2021	2 pages	PSC01

Jul 19, 2021	Cessation of Joan Christina Revie as a person with significant control on Jul 01, 2021	1 pages	PSC07

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

Oct 02, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

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

Oct 03, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Jun 03, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

Jul 26, 2018	Termination of appointment of Alan Livingstone Revie as a director on Jul 26, 2018	1 pages	TM01

Jul 26, 2018	Appointment of Mrs Gemma Christina Lamanuzzi as a director on Jul 26, 2018	2 pages	AP01

Jul 26, 2018	Appointment of Mrs Rachael Samantha Leith-Parsons as a director on Jul 26, 2018	2 pages	AP01

Jun 04, 2018	Confirmation statement made on Jun 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of REVIE INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAMANUZZI, Gemma Christina

Jul 26, 2018

Director

Regency Court

ML3 7EA Hamilton

Scotland

Scottish

1983-8

Company Director

248811230001

LEITH-PARSONS, Rachael Samantha

Jul 26, 2018

Director

Regency Court

ML3 7EA Hamilton

Scotland

Scottish

1986-6

Solicitor

196203790001

MACLAY MURRAY & SPENS LLP

Jun 01, 2012

Jun 06, 2012

Secretary

George Square

G2 1AL Glasgow

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO300744

169615680001

REVIE, Alan Livingstone

Jun 06, 2012

Jul 26, 2018

Director

Auchingramont Road

ML3 6JT Hamilton

Lanarkshire

Scotland

British

1959-4

Director

39978710001

REVIE, Joan Christina

Jun 06, 2012

Aug 09, 2021

Director

Auchingramont Road

ML3 6JT Hamilton

Lanarkshire

Scotland

British

1958-10

Director

64738150001

TRUESDALE, Christine

Jun 01, 2012

Jun 06, 2012

Director

George Square

G2 1AL Glasgow

Scotland

United Kingdom

British

1960-2

Legal Executive

134350040001

VINDEX LIMITED

Jun 01, 2012

Jun 06, 2012

Director

George Square

G2 1AL Glasgow

Scotland

Identification Type	European Economic Area
Registration Number	SC078040

64555080001

VINDEX SERVICES LIMITED

Jun 01, 2012

Jun 06, 2012

Director

George Square

G2 1AL Glasgow

Identification Type	European Economic Area
Registration Number	SC078039

64555070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REVIE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rachael Samantha Leith-Parsons Regency Court ML3 7EA Hamilton 3 Scotland	Jul 01, 2021	Regency Court ML3 7EA Hamilton 3 Scotland	No
	Nationality: Scottish 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.
Mrs Gemma Christina Lamanuzzi Regency Court ML3 7EA Hamilton 3 Scotland	Jul 01, 2021	Regency Court ML3 7EA Hamilton 3 Scotland	No
	Nationality: Scottish 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.
Mrs Joan Christina Revie Auchingramont Road ML3 6JT Hamilton 40 Lanarkshire	Apr 06, 2016	Auchingramont Road ML3 6JT Hamilton 40 Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	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.
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