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Rell Investments Ltd

Rell Investments Ltd is an active company incorporated on 25 January 2024 with the registered office located in Glasgow, City of Glasgow. Rell Investments Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
SC796673
Private limited company
Scottish Company
Age
1 year 11 months
Incorporated 25 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (11 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 25 Jan30 Sep 2024 (8 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
217 Maclellan Street
Glasgow
G41 1RR
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Aug 1986
Director • Scottish • Lives in UK • Born in Dec 1980
Mr Martin John Heneaghan
PSC • British • Lives in Scotland • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Rell Holdings Ltd
Alison Heneaghan and Martin John Heneaghan are mutual people.
Active
Protec Service Group Ltd
Martin John Heneaghan is a mutual person.
Active
Protec Facilities Management Ltd
Martin John Heneaghan is a mutual person.
Active
Rell Property Maintenance Ltd
Alison Heneaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£225.14K
Total Liabilities
-£225K
Net Assets
£140
Debt Ratio (%)
100%
Latest Activity
Micro Accounts Submitted
6 Months Ago on 27 Jun 2025
Accounting Period Shortened
6 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 27 Jan 2025
Mr Martin John Heneaghan (PSC) Details Changed
1 Year 10 Months Ago on 8 Feb 2024
Alison Heneaghan (PSC) Appointed
1 Year 10 Months Ago on 8 Feb 2024
Mrs Alison Heneaghan Appointed
1 Year 10 Months Ago on 8 Feb 2024
Incorporated
1 Year 11 Months Ago on 25 Jan 2024
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Documents
Previous accounting period shortened from 31 January 2025 to 30 September 2024
Submitted on 27 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 27 Jan 2025
Resolutions
Submitted on 15 Aug 2024
Memorandum and Articles of Association
Submitted on 15 Aug 2024
Appointment of Mrs Alison Heneaghan as a director on 8 February 2024
Submitted on 9 Feb 2024
Notification of Alison Heneaghan as a person with significant control on 8 February 2024
Submitted on 9 Feb 2024
Statement of capital following an allotment of shares on 8 February 2024
Submitted on 9 Feb 2024
Change of details for Mr Martin John Heneaghan as a person with significant control on 8 February 2024
Submitted on 9 Feb 2024
Change of share class name or designation
Submitted on 9 Feb 2024
Repayment History
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