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OWL Redeemer Ltd

OWL Redeemer Ltd is an active company incorporated on 24 July 2014 with the registered office located in Dumfries, Dumfries. OWL Redeemer Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC482849
Private limited company
Scottish Company
Age
11 years
Incorporated 24 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 1034 11 Glebe Street
Dumfries
DG1 2LQ
Scotland
Address changed on 15 Apr 2025 (4 months ago)
Previous address was Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland
Telephone
01312200920
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1986
Director • Student • British • Lives in Scotland • Born in Mar 1986
Director • British • Lives in Spain • Born in Jun 1958
Birch & Calloway Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Panda & Sons Ltd
Dr Samuel Stephen Bisset Chapman and Iain James McPherson are mutual people.
Active
ZZZ Trading Ltd
Dr Samuel Stephen Bisset Chapman and Iain James McPherson are mutual people.
Active
Senor Scoop Ltd
Iain James McPherson is a mutual person.
Active
Nauticus Ltd
Dr Samuel Stephen Bisset Chapman is a mutual person.
Active
Kenoteq Ltd
Dr Samuel Stephen Bisset Chapman is a mutual person.
Active
Ice And Freezy Limited
Dr Samuel Stephen Bisset Chapman is a mutual person.
Active
Dog Star Leith Limited
Dr Samuel Stephen Bisset Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£51.99K
Decreased by £71.01K (-58%)
Total Liabilities
-£90.64K
Decreased by £1.36K (-1%)
Net Assets
-£38.65K
Decreased by £69.65K (-225%)
Debt Ratio (%)
174%
Increased by 99.54% (+133%)
Latest Activity
Registered Address Changed
4 Months Ago on 15 Apr 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Zzz Trading Ltd Resigned
5 Months Ago on 31 Mar 2025
Samuel Stephen Bisset Chapman Resigned
5 Months Ago on 31 Mar 2025
Birch & Calloway Ltd (PSC) Appointed
5 Months Ago on 31 Mar 2025
Ms Karen Lilwyn Mortimer Appointed
5 Months Ago on 31 Mar 2025
Iain James Mcpherson Resigned
5 Months Ago on 31 Mar 2025
Zzz Trading Limited (PSC) Resigned
5 Months Ago on 31 Mar 2025
Micro Accounts Submitted
9 Months Ago on 27 Nov 2024
Accounting Period Extended
9 Months Ago on 27 Nov 2024
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Documents
Termination of appointment of Samuel Stephen Bisset Chapman as a director on 31 March 2025
Submitted on 5 Jun 2025
Termination of appointment of Zzz Trading Ltd as a director on 31 March 2025
Submitted on 5 Jun 2025
Cessation of Zzz Trading Limited as a person with significant control on 31 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Iain James Mcpherson as a director on 31 March 2025
Submitted on 15 Apr 2025
Appointment of Ms Karen Lilwyn Mortimer as a director on 31 March 2025
Submitted on 15 Apr 2025
Notification of Birch & Calloway Ltd as a person with significant control on 31 March 2025
Submitted on 15 Apr 2025
Registered office address changed from Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland to Suite 1034 11 Glebe Street Dumfries DG1 2LQ on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 15 Apr 2025
Previous accounting period extended from 30 March 2024 to 31 March 2024
Submitted on 27 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Repayment History
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