RENOLD GROUP GENERAL PARTNER LIMITED

Overview

Company Name	RENOLD GROUP GENERAL PARTNER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC445569
Jurisdiction	Scotland
Date of Creation	Mar 20, 2013

Summary

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

What is the purpose of RENOLD GROUP GENERAL PARTNER LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RENOLD GROUP GENERAL PARTNER LIMITED located?

Registered Office Address	1 George Square G2 1AL Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RENOLD GROUP GENERAL PARTNER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RENOLD GROUP GENERAL PARTNER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for RENOLD GROUP GENERAL PARTNER LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025	1 pages	AA01

Oct 14, 2025	Full accounts made up to Mar 31, 2025	19 pages	AA

Apr 03, 2025	Second filing of Confirmation Statement dated Mar 20, 2017	7 pages	RP04CS01

Mar 25, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Full accounts made up to Mar 31, 2024	17 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Full accounts made up to Mar 31, 2023	16 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021	1 pages	TM02

Mar 09, 2023	Appointment of Ldc Nominee Secretary Limited as a secretary on Feb 01, 2021	2 pages	AP04

Mar 03, 2023	Registered office address changed from 3-5 Melville Street Edinburgh EH3 7PE to 1 George Square Glasgow G2 1AL on Mar 03, 2023	1 pages	AD01

Oct 12, 2022	Full accounts made up to Mar 31, 2022	16 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Full accounts made up to Mar 31, 2021	16 pages	AA

Apr 26, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Termination of appointment of Simon Peter Venables as a director on Feb 10, 2021	1 pages	TM01

Mar 08, 2021	Appointment of Mr James Robert Haughey as a director on Feb 10, 2021	2 pages	AP01

Nov 02, 2020	Full accounts made up to Mar 31, 2020	14 pages	AA

Jun 30, 2020	Termination of appointment of Ian Lloyd Scapens as a director on Jun 19, 2020	1 pages	TM01

Mar 27, 2020	Appointment of Simon Peter Venables as a director on Mar 06, 2020	2 pages	AP01

Mar 20, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Full accounts made up to Mar 31, 2019	14 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 20, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Full accounts made up to Mar 31, 2018	13 pages	AA

Mar 28, 2018	Confirmation statement made on Mar 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of RENOLD GROUP GENERAL PARTNER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LDC NOMINEE SECRETARY LIMITED

Feb 01, 2021

Secretary

New Bailey

6 Stanley Street

M3 5GS Salford

Greater Manchester

United Kingdom

Identification Type	UK Limited Company
Registration Number	06040545

279142160001

HAUGHEY, James Robert

Feb 10, 2021

Director

Trident Business Park

Styal Road

M22 5XB Manchester

Trident 2

United Kingdom

British

1967-1

238531710001

EVERSECRETARY LIMITED

Mar 20, 2013

Feb 01, 2021

Secretary

70 Great Bridgewater Street

M1 5ES Manchester

Eversheds House

United Kingdom

Identification Type	UK Limited Company
Registration Number	3481135

60471940015

BRACE, Louise Mary Helen

Nov 18, 2016

Jan 10, 2017

Director

Styal Road

M22 5XB Wythenshawe

Trident 2 Trident Business Park

England & Wales

United Kingdom

British

1972-12

175703420001

SCAPENS, Ian Lloyd

Jan 10, 2017

Jun 19, 2020

Director

Styal Road

M22 5XB Wythenshawe

Trident 2 Trident Business Park

England

United Kingdom

British

1974-5

116798280001

TENNER, Brian Thomas

Mar 20, 2013

Nov 18, 2016

Director

3-5 Melville Street

EH3 7PE Edinburgh

C/O Eversecretary Limited

United Kingdom

British

1968-6

226296870001

VENABLES, Simon Peter

Mar 06, 2020

Feb 10, 2021

Director

Trident Business Park

Styal Road

M22 5XB Wythenshawe

Trident 2

United Kingdom

British

1978-11

268505070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENOLD GROUP GENERAL PARTNER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Renold Plc

Apr 06, 2016

Styal Road

Wythenshaw

M22 5XB Manchester

Trident 2, Trident Business Park

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00249688

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.
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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