1
Laurie Duncan, 36 Canal Walk, Brightons, Falkirk, Stirlingshire, ScotlandDissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolvedIIF 26 - Director → ME
2
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomActive Corporate (2 parents)
Officer
2024-12-13 ~ nowIIF 27 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
3
Ld Kesl, 2 Wester Newlands Drive, Wester Newlands Drive Reddingmuirhead, Falkirk, Stirlingshire, ScotlandDissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolvedIIF 32 - Director → ME
4
Rewd Group Hq, Unit 4 Barons Court, Grangemouth, United KingdomActive Corporate (5 parents)
Officer
2024-03-06 ~ nowIIF 24 - Director → ME
5
Rewd Group Hq, Unit 4 Barons Court, Grangemouth, United KingdomActive Corporate (5 parents)
Officer
2024-03-06 ~ nowIIF 25 - Director → ME
6
Rewd Group Hq, Unit 4 Barons Court, Grangemouth, ScotlandActive Corporate (2 parents, 13 offsprings)
Equity (Company account)
-262,477 GBP2024-03-31
Officer
2019-09-11 ~ nowIIF 9 - Director → ME
Person with significant control
2019-09-11 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
7
Rewd Group Hq, Unit 4 Barons Court, Grangemouth, ScotlandActive Corporate (3 parents)
Equity (Company account)
953,026 GBP2024-03-31
Officer
2019-03-11 ~ nowIIF 7 - Director → ME
8
4 Barons Court, Earls Gate Park, Grangemouth, ScotlandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-10 ~ nowIIF 14 - Director → ME
9
Rewd Group Hq, Unit 4 Barons Court, Grangemouth, ScotlandActive Corporate (3 parents, 3 offsprings)
Officer
2023-12-15 ~ nowIIF 23 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
10
REWD TRAINING LIMITED - 2023-03-30
EMANDEL PROPERTY TRADING LIMITED - 2020-12-07
Rewd Group Hq, Unit 4 Barons Court, Grangemouth, ScotlandActive Corporate (4 parents)
Equity (Company account)
105,514 GBP2024-03-31
Officer
2017-12-05 ~ nowIIF 10 - Director → ME
11
REWD BUILDING CO LIMITED - 2023-05-09
C/o Frp Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-308,810 GBP2023-03-31
Officer
2021-01-08 ~ dissolvedIIF 2 - Director → ME
12
Rewd Group Hq, Unit 4 Barons Court, Grangemouth, ScotlandActive Corporate (4 parents)
Equity (Company account)
59,474 GBP2024-03-31
Officer
2021-01-22 ~ nowIIF 5 - Director → ME
13
Rewd Group Hq, Unit 4 Barons Court, Grangemouth, ScotlandActive Corporate (3 parents)
Equity (Company account)
384,780 GBP2024-03-31
Officer
2020-07-27 ~ nowIIF 6 - Director → ME
14
4 Barons Court, Grangemouth, Falkirk, United KingdomActive Corporate (3 parents)
Equity (Company account)
-153,081 GBP2024-03-31
Officer
2022-01-17 ~ nowIIF 19 - Director → ME
15
4 Barons Court, Grangemouth, Falkirk, United KingdomDissolved Corporate (3 parents)
Officer
2022-04-22 ~ dissolvedIIF 16 - Director → ME
16
4 Barons Court, Falkirk, Falkirk, United KingdomDissolved Corporate (4 parents)
Officer
2022-01-17 ~ dissolvedIIF 20 - Director → ME
17
Rewd Group Hq, Unit 4 Barons Court, Grangemouth, ScotlandActive Corporate (4 parents)
Equity (Company account)
-706,492 GBP2024-03-31
Officer
2019-11-04 ~ nowIIF 31 - Director → ME
18
Rewd Group Hq, Unit 4 Barons Court, Grangemouth, ScotlandActive Corporate (3 parents)
Equity (Company account)
240,380 GBP2024-03-31
Officer
2020-06-12 ~ nowIIF 11 - Director → ME
19
6 Redheughs Rigg, Edinburgh, ScotlandDissolved Corporate (4 parents)
Officer
2020-01-22 ~ dissolvedIIF 29 - Director → ME
20
4 Barons Court, Grangemouth, Falkirk, United KingdomActive Corporate (4 parents)
Equity (Company account)
14,829 GBP2024-03-31
Officer
2022-01-26 ~ nowIIF 18 - Director → ME
21
Rewd Group Hq, Unit 4 Barons Court, Grangemouth, ScotlandActive Corporate (3 parents)
Equity (Company account)
230,993 GBP2024-03-31
Officer
2020-07-03 ~ nowIIF 4 - Director → ME
22
Rewd Hq, Unit 4 Barons Court, Grangemouth, ScotlandActive Corporate (3 parents)
Equity (Company account)
190,167 GBP2024-03-31
Officer
2021-01-11 ~ nowIIF 12 - Director → ME
23
4 Barons Court, Grangemouth, Falkirk, United KingdomDissolved Corporate (3 parents)
Officer
2022-06-29 ~ dissolvedIIF 13 - Director → ME
24
WE BUY PROPERTY SCOTLAND LIMITED - 2020-10-16
Rewd Group Hq, Unit 4 Barons Court, Grangemouth, ScotlandActive Corporate (3 parents)
Equity (Company account)
-85,315 GBP2024-03-31
Officer
2018-10-25 ~ nowIIF 8 - Director → ME
25
6 Redheughs Rigg, Edinburgh, ScotlandDissolved Corporate (5 parents)
Officer
2020-01-14 ~ dissolvedIIF 30 - Director → ME
26
Rewd Group Hq, Unit 4 Barons Court, Grangemouth, ScotlandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
-46,904 GBP2024-03-31
Officer
2022-03-03 ~ nowIIF 17 - Director → ME
Person with significant control
2022-03-03 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
27
16 Scobbie Place, Redding, Falkirk, ScotlandDissolved Corporate (3 parents)
Officer
2019-10-15 ~ dissolvedIIF 3 - Director → ME
28
167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)
Officer
2024-07-15 ~ nowIIF 21 - Director → ME
29
6 Redheughs Rigg, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2018-02-13 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
30
Rewd Group Hq, Unit 4 Barons Court, Grangemouth, ScotlandActive Corporate (4 parents)
Officer
2024-07-03 ~ nowIIF 28 - Director → ME
31
6 Redheughs Rigg, Edinburgh, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-15 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-03-15 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE