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Realise Holdings Limited

Realise Holdings Limited is a dissolved company incorporated on 7 August 2006 with the registered office located in Edinburgh, City of Edinburgh. Realise Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (9 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
SC306420
Private limited company
Scottish Company
Age
19 years
Incorporated 7 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7 Castle Street
Edinburgh
EH2 3AH
Address changed on 25 Apr 2023 (2 years 4 months ago)
Previous address was
Telephone
01314766000
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1968
Kin And Carta Group Limited
PSC
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Mutual Companies
Kin And Carta Investments Limited
Michael Francis Gallagher is a mutual person.
Active
Kin And Carta Holdco Limited
Michael Francis Gallagher is a mutual person.
Active
Kin And Carta Group Limited
Michael Francis Gallagher is a mutual person.
Active
Kin And Carta Partnerships Limited
Michael Francis Gallagher is a mutual person.
Active
Kin + Carta Limited
Michael Francis Gallagher is a mutual person.
Active
Kin And Carta Services UK Limited
Michael Francis Gallagher is a mutual person.
Active
Kin And Carta Scotland Limited
Michael Francis Gallagher is a mutual person.
Active
Kin And Carta Data Limited
Michael Francis Gallagher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
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
£5.96M
Same as previous period
Total Liabilities
-£5.18M
Same as previous period
Net Assets
£779.55K
Same as previous period
Debt Ratio (%)
87%
Same as previous period
Latest Activity
Dissolved After Liquidation
9 Months Ago on 3 Dec 2024
Daniel Fattal Resigned
1 Year 11 Months Ago on 29 Sep 2023
Daniel Fattal Resigned
1 Year 11 Months Ago on 29 Sep 2023
Inspection Address Changed
2 Years 4 Months Ago on 25 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Mar 2023
Registered Address Changed
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Subsidiary Accounts Submitted
3 Years Ago on 5 May 2022
Registered Address Changed
3 Years Ago on 1 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Dec 2024
Final account prior to dissolution in MVL (final account attached)
Submitted on 3 Sep 2024
Termination of appointment of Daniel Fattal as a director on 29 September 2023
Submitted on 9 Oct 2023
Termination of appointment of Daniel Fattal as a secretary on 29 September 2023
Submitted on 9 Oct 2023
Register inspection address has been changed to 132 Princes Street Edinburgh EH2 4AH
Submitted on 25 Apr 2023
Registered office address changed from 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to 7 Castle Street Edinburgh EH2 3AH on 20 April 2023
Submitted on 20 Apr 2023
Registered office address changed from Second Floor 132 Princes Street Edinburgh EH2 4AH United Kingdom to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 3 March 2023
Submitted on 3 Mar 2023
Resolutions
Submitted on 2 Mar 2023
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to Second Floor 132 Princes Street Edinburgh EH2 4AH on 22 September 2022
Submitted on 22 Sep 2022
Confirmation statement made on 9 August 2022 with no updates
Submitted on 9 Aug 2022
Repayment History
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