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Reventas Limited

Reventas Limited is an active company incorporated on 12 May 2020 with the registered office located in Livingston, West Lothian. Reventas Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC661044
Private limited company
Scottish Company
Age
5 years
Incorporated 12 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 August 2025 (24 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Impact Technology Centre Fraser Road
Kirkton Campus
Livingston
EH54 7BU
Scotland
Same address for the past 4 years
Telephone
0131 3701600
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1990
Director • British • Lives in Scotland • Born in Feb 1982
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in Scotland • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Cellmine Limited
Kevin Vincent Ross and Andrew Lindsay Burns are mutual people.
Active
Horns Lodge Farm Management Company Limited
Paul Francis O'Dwyer is a mutual person.
Active
Horns Lodge Farm Service Company Limited
Paul Francis O'Dwyer is a mutual person.
Active
Impact Laboratories Limited
Thomas Andrew Rose is a mutual person.
Active
Scottish Plastics And Rubber Association
Kevin Vincent Ross is a mutual person.
Active
3TP Limited
Colin Forbes Clark is a mutual person.
Active
Heatleaf Ltd
Joanna Newton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£151.64K
Decreased by £29.88K (-16%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 3 (+16%)
Total Assets
£501.5K
Decreased by £5.52K (-1%)
Total Liabilities
-£2.53M
Increased by £827.16K (+49%)
Net Assets
-£2.03M
Decreased by £832.68K (+70%)
Debt Ratio (%)
504%
Increased by 168.63% (+50%)
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Mr Paul Francis O'dwyer Appointed
1 Month Ago on 15 Jul 2025
Notification of PSC Statement
4 Months Ago on 22 Apr 2025
Jean Louis Gauche Resigned
4 Months Ago on 16 Apr 2025
Andrew Lindsay Burns Resigned
4 Months Ago on 16 Apr 2025
Colin Forbes Clark Resigned
4 Months Ago on 16 Apr 2025
Joanna Newton Resigned
4 Months Ago on 16 Apr 2025
Kevin Vincent Ross Resigned
4 Months Ago on 16 Apr 2025
John Peter Malley Resigned
4 Months Ago on 16 Apr 2025
Konrad Wysmułek Appointed
4 Months Ago on 16 Apr 2025
Get Credit Report
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Documents
Replacement filing of SH01 - 16/04/25 Statement of Capital gbp 362.25
Submitted on 1 Sep 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 20 Aug 2025
Appointment of Mr Paul Francis O'dwyer as a director on 15 July 2025
Submitted on 5 Aug 2025
Redenomination of shares. Statement of capital 16 April 2025
Submitted on 13 May 2025
Change of share class name or designation
Submitted on 6 May 2025
Resolutions
Submitted on 28 Apr 2025
Cessation of Kevin Vincent Ross as a person with significant control on 16 April 2025
Submitted on 22 Apr 2025
Cessation of Thomas Andrew Rose as a person with significant control on 16 April 2025
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Termination of appointment of Colin Forbes Clark as a director on 16 April 2025
Submitted on 22 Apr 2025
Repayment History
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