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Renfield Enterprises Limited

Renfield Enterprises Limited is an active company incorporated on 17 May 1994 with the registered office located in Glasgow, City of Glasgow. Renfield Enterprises Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC150916
Private limited company
Scottish Company
Age
31 years
Incorporated 17 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
Renfield Centre 260 Bath St ,Glasgow Renfield Centre
260 Bath Street
Glasgow
Lanarkshire
G2 4JP
Scotland
Same address for the past 6 years
Telephone
01413339515
Email
Unreported
People
Officers
19
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Scotland • Born in Nov 1955
Director • Minister Of Religion • British • Lives in Scotland • Born in Dec 1973
Director • Retired • British • Lives in Scotland • Born in Jul 1959
Director • Retired • British • Lives in Scotland • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
The Renfield Centre
Margaret Ballantyne Anderson Glass, Adam Corbet Graham Kennedy, and 14 more are mutual people.
Active
The Renfield Street Trust
Kenneth Thomas Rogers, Evelyn Charlotte Rogers, and 4 more are mutual people.
Active
Most Mira
John Chalmers Clark is a mutual person.
Active
Queen's Cross Factoring Limited
Margaret Ballantyne Anderson Glass is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.2K
Decreased by £2.24K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.17K
Decreased by £1.45K (-19%)
Total Liabilities
-£50.44K
Decreased by £13.94K (-22%)
Net Assets
-£44.27K
Increased by £12.49K (-22%)
Debt Ratio (%)
817%
Decreased by 27.58% (-3%)
Latest Activity
Frederick George Hay Resigned
3 Months Ago on 9 Jul 2025
John Chalmers Clark Resigned
3 Months Ago on 9 Jul 2025
Hugh Anderson Resigned
3 Months Ago on 9 Jul 2025
Mr John Melvyn Haggarty Appointed
3 Months Ago on 9 Jul 2025
Mrs Clare Angela Alexandra Pollock Appointed
3 Months Ago on 9 Jul 2025
Mr William Alexander Pollock Appointed
3 Months Ago on 9 Jul 2025
Rev. Dr. Kleber De Oliveira Machado Appointed
3 Months Ago on 9 Jul 2025
Mrs Evelyn Charlotte Rogers Appointed
3 Months Ago on 9 Jul 2025
Mr Kenneth Thomas Rogers Appointed
3 Months Ago on 9 Jul 2025
Graeme Smith Resigned
4 Months Ago on 1 Jul 2025
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Documents
Termination of appointment of Hugh Anderson as a director on 9 July 2025
Submitted on 11 Jul 2025
Termination of appointment of John Chalmers Clark as a director on 9 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Frederick George Hay as a director on 9 July 2025
Submitted on 11 Jul 2025
Appointment of Mrs Clare Angela Alexandra Pollock as a director on 9 July 2025
Submitted on 10 Jul 2025
Appointment of Mr William Alexander Pollock as a director on 9 July 2025
Submitted on 10 Jul 2025
Appointment of Rev. Dr. Kleber De Oliveira Machado as a director on 9 July 2025
Submitted on 10 Jul 2025
Appointment of Mr John Melvyn Haggarty as a director on 9 July 2025
Submitted on 10 Jul 2025
Appointment of Mrs Evelyn Charlotte Rogers as a director on 9 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Kenneth Thomas Rogers as a director on 9 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Graeme Smith as a director on 1 July 2025
Submitted on 1 Jul 2025
Repayment History
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