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Revie Group Holdings Limited

Revie Group Holdings Limited is an active company incorporated on 25 March 2015 with the registered office located in Hamilton, Lanarkshire. Revie Group Holdings Limited was registered 10 years ago.
Status
Active
Active since 5 years ago
Company No
SC501540
Private limited company
Scottish Company
Age
10 years
Incorporated 25 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
3 Regency Court
Hamilton
ML3 7EA
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Banker • British • Lives in Scotland • Born in Nov 1986
Director • Scottish • Lives in Scotland • Born in Aug 1983
Director • Solicitor • Scottish • Lives in Scotland • Born in Jun 1986
Director • Property Director • Scottish • Lives in Scotland • Born in Dec 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Revie Property Limited
Rachael Samantha Leith-Parsons, Mrs Gemma Christina Lamanuzzi, and 2 more are mutual people.
Active
Revie Enterprises Limited
Rachael Samantha Leith-Parsons, Mrs Gemma Christina Lamanuzzi, and 2 more are mutual people.
Active
Revie Homes Limited
Rachael Samantha Leith-Parsons, Edmund Francis Leith-Parsons, and 1 more are mutual people.
Active
Revie Residential Limited
Rachael Samantha Leith-Parsons, Edmund Francis Leith-Parsons, and 1 more are mutual people.
Active
Masterton Village Limited
Rachael Samantha Leith-Parsons, Edmund Francis Leith-Parsons, and 1 more are mutual people.
Active
Revie Investments Limited
Rachael Samantha Leith-Parsons and Mrs Gemma Christina Lamanuzzi are mutual people.
Active
Relp Investments Limited
Rachael Samantha Leith-Parsons and Edmund Francis Leith-Parsons are mutual people.
Active
Cromlix Sporting Estate Limited
Rachael Samantha Leith-Parsons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£178.69K
Decreased by £52.96K (-23%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.09M
Increased by £95.56K (+5%)
Total Liabilities
-£1.61M
Increased by £2.59K (0%)
Net Assets
£475.61K
Increased by £92.97K (+24%)
Debt Ratio (%)
77%
Decreased by 3.58% (-4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Accounting Period Extended
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Full Accounts Submitted
3 Years Ago on 24 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Apr 2025
Current accounting period extended from 31 December 2025 to 30 June 2026
Submitted on 31 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Jun 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 31 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 24 Sep 2021
Repayment History
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