RENWICK COUNTRY PROPERTIES LIMITED

SC251650
Active Kelso

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
R

RENWICK COUNTRY PROPERTIES LIMITED

SC251650

Buying and selling of own real estate

Founded 24 Jun 2003 Active Kelso, Scotland 0 employees website.com
Buying and selling of own real estate

Previous Company Names

TM 1201 LIMITED 24 Jun 2003 — 20 Sept 2003
Accounts Submitted 7 May 2025 Next due 31 Aug 2026 1 month remaining
Confirmation Submitted 8 Jul 2025 Next due 8 Jul 2026 0 days remaining
Net assets £-115K £8K 2024 year on year
Total assets £158K £8K 2024 year on year
Total Liabilities £274K £375 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

47-49 The Square Kelso Roxburghshire TD5 7HW Scotland

Full company profile for RENWICK COUNTRY PROPERTIES LIMITED (SC251650), an active company based in Kelso, Scotland. Incorporated 24 Jun 2003. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type micro-entity
Next accounts 30 Nov 2025
Due by 31 Aug 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£115.45k

Decreased by £7.65k (-7%)

Total Liabilities

£273.59k

Decreased by £375.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

173%

Increased by 8 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Gordon John RenwickDirectorBritishUnited Kingdom693 Nov 2003Active

Shareholders

Shareholders (3)

Executors Of Thomas Renwick
52.0%
Gordon John Renwick
24.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gordon John Renwick

British

Active
Notified 6 Apr 2017
Residence United Kingdom
DOB April 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Thomas Renwick (deceased)

Ceased 6 Apr 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025Confirmation StatementConfirmation statement made on 24 Jun 2025 with updates
11 Jun 2025Persons With Significant ControlChange to Mr Gordon John Renwick as a person with significant control on 13 Mar 2024
11 Jun 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
7 May 2025AccountsAnnual accounts made up to 30 Nov 2024
13 Mar 2025MortgageMortgage Satisfy Charge Full
8 Jul 2025 Confirmation Statement

Confirmation statement made on 24 Jun 2025 with updates

11 Jun 2025 Persons With Significant Control

Change to Mr Gordon John Renwick as a person with significant control on 13 Mar 2024

11 Jun 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

7 May 2025 Accounts

Annual accounts made up to 30 Nov 2024

13 Mar 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 24 Jun 2025 with updates

12 months ago on 8 Jul 2025

Change to Mr Gordon John Renwick as a person with significant control on 13 Mar 2024

1 years ago on 11 Jun 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 11 Jun 2025

Annual accounts made up to 30 Nov 2024

1 years ago on 7 May 2025

Mortgage Satisfy Charge Full

1 years ago on 13 Mar 2025