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Legacy Renewal Company Limited
Legacy Renewal Company Limited is an active company incorporated on 3 November 1989 with the registered office located in Edinburgh, City of Edinburgh. Legacy Renewal Company Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC121126
Private limited company
Scottish Company
Age
35 years
Incorporated
3 November 1989
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 March 2025
(6 months ago)
Next confirmation dated
5 March 2026
Due by
19 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Legacy Renewal Company Limited
Contact
Address
Bank Of Scotland
The Mound
Edinburgh
EH1 1YZ
Same address since
incorporation
Companies in EH1 1YZ
Telephone
01312292555
Email
Unreported
Website
Bankofscotland.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Martin Kenneth Staples
Director • British • Lives in UK • Born in Feb 1973
Emma Jayne Watkins
Director • British • Lives in UK • Born in Jul 1973
Jacques Lodewickus Bezuidenhout
Director • British • Lives in England • Born in Jan 1975
Rachel Anne Messenger
Director • British • Lives in UK • Born in May 1982
Karen Joanne McKay
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halifax Financial Brokers Limited
Emma Jayne Watkins, Martin Kenneth Staples, and 2 more are mutual people.
Active
St Andrew's Life Assurance Plc
Martin Kenneth Staples, Rachel Anne Messenger, and 1 more are mutual people.
Active
SW Funding Plc
Martin Kenneth Staples, Rachel Anne Messenger, and 1 more are mutual people.
Active
Halifax Financial Services Limited
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
Charterhall Nominees Limited
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
Halifax Financial Services (Holdings) Limited
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
Clerical Medical Investment Fund Managers Limited
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
Hbos Financial Services Limited
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£869K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£869K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Jacques Lodewickus Bezuidenhout Details Changed
22 Days Ago on 15 Aug 2025
Full Accounts Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Mrs Karen Joanne Mckay Details Changed
9 Months Ago on 2 Dec 2024
Mr Jacques Lodewickus Bezuidenhout Appointed
9 Months Ago on 27 Nov 2024
Mrs Rachel Anne Messenger Appointed
9 Months Ago on 27 Nov 2024
Martin Kenneth Staples Resigned
9 Months Ago on 27 Nov 2024
Emma Jayne Watkins Resigned
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Mr Martin Kenneth Staples Appointed
1 Year 4 Months Ago on 30 Apr 2024
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Get Credit Report
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Documents
Director's details changed for Mr Jacques Lodewickus Bezuidenhout on 15 August 2025
Submitted on 18 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Solvency Statement dated 05/12/24
Submitted on 11 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Statement by Directors
Submitted on 11 Dec 2024
Statement of capital on 11 December 2024
Submitted on 11 Dec 2024
Secretary's details changed for Mrs Karen Joanne Mckay on 2 December 2024
Submitted on 3 Dec 2024
Appointment of Mrs Rachel Anne Messenger as a director on 27 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on 27 November 2024
Submitted on 2 Dec 2024
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Repayment History
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