REALISE HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

REALISE HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
REALISE HOLDINGS LIMITED was incorporated 17 years ago on 07/08/2006 and has the registered number: SC306420. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2023.

REALISE HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021 30/04/2023

Registered Office

7 CASTLE STREET
EDINBURGH
EH2 3AH

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 122 LIMITED (until 19/03/2007)

Confirmation Statements

Last Statement Next Statement Due
09/08/2022 23/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL FRANCIS GALLAGHER Aug 1968 British Director 2021-07-06 CURRENT
MR TONY MURPHY Jan 1960 Uk Director 2006-11-16 UNTIL 2017-08-31 RESIGNED
MR ANDREW LAMOND Feb 1967 British Secretary 2006-11-16 UNTIL 2014-03-02 RESIGNED
PHILIP CHARLES HARRIS British Secretary 2014-03-02 UNTIL 2015-11-01 RESIGNED
MR DANIEL FATTAL Secretary 2015-11-01 UNTIL 2023-09-29 RESIGNED
PATRICK NEIL MARTELL Dec 1963 British Director 2014-03-02 UNTIL 2014-11-27 RESIGNED
MR SCOTT ROBERTSON Aug 1973 British Director 2018-03-27 UNTIL 2019-02-19 RESIGNED
MR J SCHWAN Nov 1975 American Director 2018-08-04 UNTIL 2021-07-06 RESIGNED
MS FIONA MARGARET PROUDLER Aug 1969 British Director 2018-03-27 UNTIL 2019-09-12 RESIGNED
HBJGW LIMITED Corporate Nominee Director 2006-08-07 UNTIL 2006-11-16 RESIGNED
MR ANDREW LAMOND Feb 1967 British Director 2006-11-16 UNTIL 2019-02-01 RESIGNED
MR KARL RAYMOND HAMPSON Aug 1967 United Kingdom Director 2010-12-17 UNTIL 2019-09-20 RESIGNED
MR GEORGE CHRIS KUTSOR Jul 1973 American Director 2019-06-17 UNTIL 2021-07-06 RESIGNED
MR PAUL BRADLEY GRAY Dec 1961 British Director 2014-08-01 UNTIL 2019-06-17 RESIGNED
MR DANIEL FATTAL Oct 1974 British Director 2021-07-06 UNTIL 2023-09-29 RESIGNED
MR MATTHEW ROBERT ARMITAGE Oct 1968 British Director 2014-03-02 UNTIL 2018-08-04 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2006-08-07 UNTIL 2006-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kin And Carta Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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