REMEDIOS LIMITED - GALASHIELS


Company Profile Company Filings

Overview

REMEDIOS LIMITED is a Private Limited Company from GALASHIELS UNITED KINGDOM and has the status: Active.
REMEDIOS LIMITED was incorporated 25 years ago on 24/07/1998 and has the registered number: SC187914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

REMEDIOS LIMITED - GALASHIELS

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOTANY MILL
GALASHIELS
SCOTLAND
TD1 1PB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOCTOR GRAEME IAIN PATON Jul 1969 British Director 2009-05-01 CURRENT
MR ANDREW EDWARD RADCLIFFE Dec 1973 British Director 2012-09-12 CURRENT
WILLIAM MOORE TEASDALE Jul 1942 British Director 2007-03-07 CURRENT
MR ALISTAIR LAW Secretary 2021-01-31 CURRENT
MR GAVIN MACFARLANE BLACK Jul 1949 British Director 2004-05-05 CURRENT
PROFESSOR DOMINIC FRANCIS JOSEPH HOULIHAN Aug 1945 British Director 2003-01-30 UNTIL 2015-11-23 RESIGNED
MR MARK SOWERBY Secretary 2018-01-29 UNTIL 2021-01-31 RESIGNED
BRODIES WS Nominee Secretary 1998-07-24 UNTIL 2005-05-25 RESIGNED
RONALD TAYLOR Sep 1948 British Director 2001-10-15 UNTIL 2002-10-03 RESIGNED
PROFESSOR LESLEY ANNE GLOVER Apr 1956 British Director 1999-08-19 UNTIL 2003-04-22 RESIGNED
ALISTAIR CARNEGIE CAMPBELL Feb 1954 British Nominee Director 1998-07-24 UNTIL 1998-12-23 RESIGNED
MR JAMES OWEN REID Sep 1957 British Director 2001-07-20 UNTIL 2003-10-01 RESIGNED
MR MARK ANDREW SOWERBY Jan 1971 British Director 2018-01-29 UNTIL 2021-01-31 RESIGNED
MR BRIAN MANNING Mar 1957 British Director 2012-09-12 UNTIL 2017-04-28 RESIGNED
PROFESSOR KENNETH STUART KILLHAM Mar 1957 British Director 1998-12-23 UNTIL 2003-12-15 RESIGNED
PROFESSOR KENNETH STUART KILLHAM Mar 1957 British Director 2007-03-01 UNTIL 2009-01-31 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-05-25 UNTIL 2013-02-28 RESIGNED
IAN DAVID FARQUHAR DAVIDSON Dec 1956 British Director 1999-11-19 UNTIL 2000-11-15 RESIGNED
IAN GEORGE Jul 1946 British Director 1998-12-23 UNTIL 2003-06-30 RESIGNED
MR JOHN PETER DAVIES May 1966 British Director 2012-09-12 UNTIL 2019-07-12 RESIGNED
MR JAMES BEATTIE CARGILL Feb 1954 British Director 2002-06-17 UNTIL 2005-07-31 RESIGNED
DR ALASTAIR WILLIAM ALEXANDER Mar 1949 British Director 1999-08-23 UNTIL 2001-09-13 RESIGNED
MR JULIAN CECIL ARTHUR VOGE Feb 1958 British Director 1998-07-24 UNTIL 1998-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esh Remedios Limited 2016-07-24 Banchory   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Esh Holdings Limited 2016-07-24 Durham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
REMEDIOS LIMITED 2023-09-30 31-12-2022 £122 Cash £86,122 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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BORDER CONSTRUCTION (HOLDINGS) LIMITED GALASHIELS SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ESH REMEDIOS LIMITED GALASHIELS SCOTLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
FINLAYSONS CONTRACTS LIMITED GALASHIELS SCOTLAND Active SMALL 43999 - Other specialised construction activities n.e.c.