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Redford Capital Ltd

Redford Capital Ltd is an active company incorporated on 6 October 2014 with the registered office located in Edinburgh, City of Edinburgh. Redford Capital Ltd was registered 10 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
SC488181
Private limited company
Scottish Company
Age
10 years
Incorporated 6 October 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
39/5 Granton Crescent
Edinburgh
EH5 1BN
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Austrian • Lives in Austria • Born in May 1983 • Business Person
Director • Businesswoman • Lithuanian • Lives in UK • Born in Dec 1978
Director • Business Person • Austrian • Lives in Austria • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Trivex Provision Ltd
Viktorija Zirnelyte is a mutual person.
Active
Vengo Power Ltd
Viktorija Zirnelyte is a mutual person.
Active
Samuel Business Ltd
Viktorija Zirnelyte is a mutual person.
Active
Knygos Namai Limited
Viktorija Zirnelyte is a mutual person.
Active
Silverstar Power Limited
Viktorija Zirnelyte is a mutual person.
Active
Granton Business Services Ltd
Viktorija Zirnelyte is a mutual person.
Active
Royston Business Consultancy Limited
Viktorija Zirnelyte is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£5.09M
Increased by £5.09M (%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 27 (%)
Total Assets
£5.09M
Increased by £5.09M (+5093662%)
Total Liabilities
-£1.27M
Increased by £1.27M (%)
Net Assets
£3.82M
Increased by £3.82M (+3820221%)
Debt Ratio (%)
25%
Increased by 25% (%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Lake Gamp Appointed
3 Months Ago on 19 May 2025
Roman Danov Resigned
3 Months Ago on 19 May 2025
Roman Danov (PSC) Resigned
3 Months Ago on 19 May 2025
Lake Gamp (PSC) Appointed
3 Months Ago on 19 May 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Roman Danov Appointed
11 Months Ago on 6 Oct 2024
Roman Danov (PSC) Appointed
11 Months Ago on 6 Oct 2024
Viktorija Zirnelyte Resigned
11 Months Ago on 6 Oct 2024
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Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 17 Jul 2025
Appointment of Lake Gamp as a director on 19 May 2025
Submitted on 19 May 2025
Notification of Lake Gamp as a person with significant control on 19 May 2025
Submitted on 19 May 2025
Cessation of Roman Danov as a person with significant control on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Termination of appointment of Roman Danov as a director on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of Viktorija Zirnelyte as a director on 6 October 2024
Submitted on 28 Oct 2024
Appointment of Roman Danov as a director on 6 October 2024
Submitted on 28 Oct 2024
Withdrawal of a person with significant control statement on 28 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 6 October 2024 with updates
Submitted on 28 Oct 2024
Repayment History
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