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Remony Holdings Limited

Remony Holdings Limited is an active company incorporated on 15 November 2016 with the registered office located in Edinburgh, City of Edinburgh. Remony Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC550322
Private limited company
Scottish Company
Age
8 years
Incorporated 15 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Citypoint C/O Bdo Llp, 4th Floor
65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Address changed on 18 Aug 2022 (3 years ago)
Previous address was Tower House Ruthvenfield Road Perth Perthshire PH1 3UN
Telephone
01738 609000
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • Retired • British • Lives in Canada • Born in Aug 1956
Director • Retired • British • Lives in Canada • Born in Apr 1955
Blair Alan Charles Macnaughton
PSC • British • Lives in Canada • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£743.93K
Decreased by £45.66K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.9M
Decreased by £48.2K (-2%)
Total Liabilities
-£40.37K
Increased by £4K (+11%)
Net Assets
£1.86M
Decreased by £52.2K (-3%)
Debt Ratio (%)
2%
Increased by 0.26% (+14%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Blair Alan Charles Macnaughton Details Changed
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Janet Louise Macnaughton Details Changed
2 Years 2 Months Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Registered Address Changed
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Jul 2022
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 6 Jun 2025
Director's details changed for Blair Alan Charles Macnaughton on 18 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 18 Jul 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 7 Jun 2024
Director's details changed for Janet Louise Macnaughton on 23 August 2023
Submitted on 23 Aug 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 2 Aug 2023
Confirmation statement made on 17 July 2023 with no updates
Submitted on 20 Jul 2023
Registered office address changed from Tower House Ruthvenfield Road Perth Perthshire PH1 3UN to Citypoint C/O Bdo Llp, 4th Floor 65 Haymarket Terrace Edinburgh EH12 5HD on 18 August 2022
Submitted on 18 Aug 2022
Confirmation statement made on 17 July 2022 with updates
Submitted on 17 Jul 2022
Repayment History
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