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Companies House/Midlothian/Company profile

REMENHAM PROPERTIES LTD.

Active
SC229413·incorporated 2002-03-20

REMENHAM PROPERTIES LTD. is an active UK private limited company, incorporated on 20 March 2002 at Companies House (number SC229413; OpenRegistry canonical ID GB-SC229413-remenham-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 464 active companies registered in Midlothian (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-20
Registered Address
5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of REMENHAM PROPERTIES LTD.

Shareholders

Look up shareholders of REMENHAM PROPERTIES LTD.

Financials

Check financials of REMENHAM PROPERTIES LTD.

Filings

Check filing history of REMENHAM PROPERTIES LTD.

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

REMENHAM PROPERTIES LTD. has 2 persons with significant control on file:

  • Ms Michele Clare Hayward born 1965 resident in England, British national. Notified 2018-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Benjamin Gray born 1967 resident in South Africa, British national. Notified 2018-04-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Ms Jayne Elisabeth Gray born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Nigel Gray born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Midlothian:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC229413.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.