ROMNEY ESTATES LIMITED

Overview

Company Name	ROMNEY ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC792547
Jurisdiction	Scotland
Date of Creation	Dec 15, 2023

Summary

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

What is the purpose of ROMNEY ESTATES 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 ROMNEY ESTATES LIMITED located?

Registered Office Address	Office 8, Caledonia Business Centre Evanton Drive G46 8JT Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROMNEY ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ROMNEY ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2026
Next Confirmation Statement Due	Dec 28, 2026
Next Confirmation Statement Made Up To	Dec 14, 2025
Overdue	No

What are the latest filings for ROMNEY ESTATES LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2026

Total exemption full accounts made up to Dec 31, 2025

7 pages

Dec 15, 2025

Confirmation statement made on Dec 14, 2025 with no updates

3 pages

CS01

Sep 09, 2025

Total exemption full accounts made up to Dec 31, 2024

6 pages

Jan 30, 2025

Confirmation statement made on Dec 14, 2024 with no updates

3 pages

CS01

Jan 30, 2025

Registered office address changed from 16 Orchard Drive Giffnock Glasgow Lanarkshire G46 7NU Scotland to Office 8, Caledonia Business Centre Evanton Drive Glasgow G46 8JT on Jan 30, 2025

1 pages

AD01

Dec 15, 2023

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2023	Statement of capital on Dec 15, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of ROMNEY ESTATES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLOUD ACCOUNTING SPECIALISTS LTD

Dec 15, 2023

Secretary

Giffnock

G46 7NU Glasgow

16 Orchard Drive

Lanarkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC567753

285353680001

GOMEZ, Derek Anthony Romney

Dec 15, 2023

Director

Orchard Drive

Giffnock

G46 7NU Glasgow

Lanarkshire

United Kingdom

Scotland

British

1960-6

58426140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROMNEY ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek Anthony Romney Gomez Orchard Drive Giffnock G46 7NU Glasgow 16 United Kingdom	Dec 15, 2023	Orchard Drive Giffnock G46 7NU Glasgow 16 United Kingdom	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. 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