REDLOAN LIMITED - GLASGOW


Company Profile Company Filings

Overview

REDLOAN LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
REDLOAN LIMITED was incorporated 14 years ago on 06/01/2010 and has the registered number: SC370742. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

REDLOAN LIMITED - GLASGOW

This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

C/O GILLESPIE & ANDERSON
GLASGOW
G2 4SN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2023 18/01/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH MARGARET WATSON Nov 1977 British Director 2019-09-26 CURRENT
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2010-01-06 UNTIL 2010-01-28 RESIGNED
MRS SUSAN LAUGHLIN Jun 1956 British Director 2018-02-01 UNTIL 2019-09-26 RESIGNED
STEPHEN THOMAS LAUGHLIN Nov 1953 British Director 2010-01-28 UNTIL 2019-09-26 RESIGNED
MR PATRICK COLLINS May 1961 British Director 2010-01-28 UNTIL 2010-12-24 RESIGNED
BRIAN REID LTD. Corporate Secretary 2010-01-06 UNTIL 2010-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redloan Holdings Limited 2019-09-26 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Elizabeth Margaret Watson 2019-09-26 11/1977 Glasgow   Significant influence or control
Mr Stephen Thomas Laughlin 2017-01-04 - 2019-09-26 11/1953 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Redloan Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-31 31-01-2023 £109,715 Cash £748,577 equity
Redloan Limited - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-01-2022 £100,805 Cash £707,980 equity
Redloan Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-01-2021 £59,377 Cash £610,583 equity
Redloan Limited - Accounts to registrar (filleted) - small 18.2 2021-01-27 31-01-2020 £42,500 Cash £509,422 equity
Redloan Limited - Accounts to registrar (filleted) - small 18.2 2019-04-25 31-01-2019 £477,871 Cash £385,834 equity
Redloan Limited - Accounts to registrar (filleted) - small 17.3 2018-03-08 31-01-2018 £554,706 Cash £357,810 equity
Redloan Limited - Accounts to registrar - small 17.1 2017-05-25 31-01-2017 £407,264 Cash £240,551 equity
Redloan Limited - Abbreviated accounts 16.1 2016-11-01 31-01-2016 £225,259 Cash £119,838 equity
Redloan Limited - Limited company - abbreviated - 11.6 2015-09-30 31-01-2015 £114,810 Cash £24,536 equity
Redloan Limited - Limited company - abbreviated - 11.6 2014-10-30 31-01-2014 £66,272 Cash £26,713 equity

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