Remake Scotland

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2011-05-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2026-04-28 · next due 2027-05-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Pryor, Stephanie Jane · Director appointed 2026-03-19
• Flower, Chris · Director appointed 2024-11-28
• Hannah, Irene Margaret · Director appointed 2024-04-07
• Grandfield, Daniel Barnet · Director appointed 2024-04-04
• Flett, Evelyn Joy · Director appointed 2024-04-04
• Inglis, David Ian · Director appointed 2022-10-14
• Grandfield, Susan Dorothy · Director appointed 2021-10-13
• Lang-Peterse, Marlous · Director appointed 2022-08-05 resigned 2024-07-18
• Rowlands, Alison, Dr · Director appointed 2017-08-14 resigned 2024-04-07
• Toner, Gillian · Secretary appointed 2022-12-08 resigned 2023-12-07
• Ferguson, Ian Cunningham · Director appointed 2020-06-01 resigned 2023-12-07
• Fenton, Ellen Clare · Secretary appointed 2022-06-22 resigned 2022-11-24
• Fenton, Ellen Clare · Director appointed 2020-06-01 resigned 2022-11-24
• Murchie, Fiona Alison · Director appointed 2020-09-09 resigned 2022-03-28
• Gilbert, Fiona Morna · Secretary appointed 2016-05-16 resigned 2021-03-31
• Sanderson, Christine Margaret · Director appointed 2017-08-14 resigned 2021-03-01
• Anderson, Seona Margaret · Director appointed 2017-02-13 resigned 2020-09-09
• Dow, Amanda Miller Tori · Director appointed 2018-05-01 resigned 2020-05-30
• Gordon, Heather Patricia · Director appointed 2018-05-01 resigned 2019-10-22
• Airey, Fiona Margaret · Director appointed 2018-05-01 resigned 2019-06-18
• Holland, Jacqueline Ruth · Director appointed 2017-08-14 resigned 2019-05-25
• Galbraith, Kathryn Bridget · Director appointed 2014-12-08 resigned 2018-12-01
• Barker, Helen Dorothy · Director appointed 2015-03-09 resigned 2017-08-01
• Cumming, Mark Anthony · Director appointed 2015-01-05 resigned 2017-01-19
• Barker, Helen Dorothy · Secretary appointed 2015-03-09 resigned 2016-05-16
• Marshall, Kim Newman · Director appointed 2015-08-10 resigned 2016-04-11
• Gilbert, Fiona Morna · Director appointed 2011-05-04 resigned 2015-12-14
• Mannion, Sarah · Director appointed 2013-06-27 resigned 2015-03-09
• Gilbert, Fiona Morna · Secretary appointed 2011-05-04 resigned 2015-03-09
• Gilbert, Daniel Abraham · Director appointed 2011-05-04 resigned 2015-03-09
• Roy, Ian Alexander · Director appointed 2014-01-14 resigned 2014-08-11
• Ralston, Kate · Director appointed 2013-06-27 resigned 2014-08-11
• Andrews, Patrick Rowan, Dr · Director appointed 2013-06-27 resigned 2014-08-11
• Macdonald, Barbara · Director appointed 2013-06-27 resigned 2014-08-11
• Hair, Marianne Louise · Director appointed 2013-07-09 resigned 2013-09-16

People with significant control (2)

• Mr Mayur Vishnu Yadav Ceased 2017-10-02
  Individual Psc · British · resident in Scotland · born 3/1987 · notified 2016-10-03
  Significant influence or control as trust
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2018-12-11

Recent filings (15)

• 2026-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-28 Appointment of director AP01 Officers
• 2025-07-25 Total-exemption-full accounts (paper) AA Accounts
• 2025-06-18 Termination director company with name termination date TM01 Officers
• 2025-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-17 Appointment of director AP01 Officers
• 2024-12-05 Total-exemption-full accounts (paper) AA Accounts
• 2024-11-14 Termination director company with name termination date TM01 Officers
• 2024-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-12 Termination director company with name termination date TM01 Officers
• 2024-04-11 Appointment of director AP01 Officers
• 2024-04-10 Appointment of director AP01 Officers
• 2024-04-10 Appointment of director AP01 Officers
• 2024-04-10 Termination director company with name termination date TM01 Officers
• 2023-12-22 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.