OpenRegistry
Companies House/Crieff/Company profile

RESON8 LTD

Active
SC284153·incorporated 2005-05-04

RESON8 LTD is an active UK private limited company, incorporated on 4 May 2005 at Companies House (number SC284153; OpenRegistry canonical ID GB-SC284153-reson8-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 282,319 active UK entities in that code and one of 515 active companies registered in Crieff (postcode PH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-04
Registered Address
C/O KELLY ACCOUNTING, 42 COMRIE STREET, CRIEFF, PH7 4AX, SCOTLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-05-04. Next confirmation statement due 2017-06-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RESON8 LTD has 1 person with significant control on file:

  • Mr Dean Wheeler born 1970 resident in England, British national. Notified 2020-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Hugh Walter Kilpatrick born 1971 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-01-05.
    • Owns 25–50% of shares
  • Mr Christopher James Reynolds born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-03.
    • Owns 25–50% of shares
  • Mrs Elaine Mary Reynolds born 1961 resident in Scotland, British national. Notified 2019-01-05. Ceased 2020-06-03.
    • Owns 25–50% of shares
  • Mr Alex Graham born 1982 resident in England, British national. Notified 2020-06-03. Ceased 2025-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hugh Walter Kilpatrick born 1971 resident in Scotland, British national. Notified 2020-06-03. Ceased 2021-06-17.
    • Owns 75% or more of shares

Previous names

RESON8 LTD has previously traded as:

  • GENECOE LTD (until 2020-06-19)
  • RUN MEETINGS LTD (until 2009-10-12)
  • GENECOE LTD (until 2008-01-03)
  • GENESIS CONSULTING EUROPE LIMITED (until 2007-01-15)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Crieff: