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RENFIELD REAL ESTATE PARTNERS LIMITED

RENFIELD REAL ESTATE PARTNERS LIMITED

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

    • Overview

    Company NameRENFIELD REAL ESTATE PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC826009
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RENFIELD REAL ESTATE PARTNERS LIMITED?

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

    Where is RENFIELD REAL ESTATE PARTNERS LIMITED located?

    Registered Office Address
    9 Ainslie Place
    EH3 6AT Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENFIELD REAL ESTATE PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 16, 2026

    What is the status of the latest confirmation statement for RENFIELD REAL ESTATE PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for RENFIELD REAL ESTATE PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2024

    Statement of capital on Oct 16, 2024

    • Capital: GBP 2
    		SH01
    incorporationOct 16, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of RENFIELD REAL ESTATE PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUSITER, Debbie Susan
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    United Kingdom
    		Director
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    United Kingdom
    		United KingdomBritish182742240001
    CUSITER, Simon Michael
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    United Kingdom
    		Director
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    United Kingdom
    		United KingdomBritish142079900004
    MACFARLANE, Christopher Lane
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    United Kingdom
    		Director
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    United Kingdom
    		United KingdomBritish141678660001
    MACFARLANE, Mary Louise
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    United Kingdom
    		Director
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    United Kingdom
    		United KingdomBritish187964430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENFIELD REAL ESTATE PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Michael Cusiter
    EH3 6AT Edinburgh
    9 Ainslie Place
    United Kingdom
    		Oct 16, 2024
    EH3 6AT Edinburgh
    9 Ainslie Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Christopher Lane Macfarlane
    EH3 6AT Edinburgh
    9 Ainslie Place
    United Kingdom
    		Oct 16, 2024
    EH3 6AT Edinburgh
    9 Ainslie Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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