Renery Limited EDINBURGH


Renery started in year 2014 as Private Limited Company with registration number SC474513. The Renery company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Edinburgh at Summit House. Postal code: EH6 7BD. Since 2020-07-22 Renery Limited is no longer carrying the name Sc Raw Materials.

The company has one director. Evgeny K., appointed on 14 May 2021. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Igor V., Konstantin S. and others listed below. There were no ex secretaries.

Renery Limited Address / Contact

Office Address Summit House
Office Address2 4 - 5 Mitchell Street
Town Edinburgh
Post code EH6 7BD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC474513
Date of Incorporation Fri, 4th Apr 2014
Industry Information technology consultancy activities
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 10 years old
Account next due date Tue, 31st Jan 2023 (444 days after)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Evgeny K.

Position: Director

Appointed: 14 May 2021

Igor V.

Position: Director

Appointed: 29 January 2019

Resigned: 14 May 2021

Konstantin S.

Position: Director

Appointed: 04 April 2014

Resigned: 29 January 2019

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Evgenii M. The abovementioned PSC has 75,01-100% voting rights. The second one in the PSC register is Sergey V. This PSC and has 75,01-100% voting rights. The third one is Konstantin S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 75,01-100% voting rights.

Evgenii M.

Notified on 22 July 2020
Nature of control: 75,01-100% voting rights

Sergey V.

Notified on 31 May 2018
Ceased on 22 July 2020
Nature of control: 75,01-100% voting rights

Konstantin S.

Notified on 6 April 2016
Ceased on 29 January 2019
Nature of control: 75,01-100% voting rights

Company previous names

Sc Raw Materials July 22, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth111      
Balance Sheet
Cash Bank On Hand  111151404040
Net Assets Liabilities  111-3 797-9 855-9 855-9 855
Cash Bank In Hand111      
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Shareholder Funds111      
Other
Average Number Employees During Period     11  
Creditors     3 9489 8959 8959 895
Net Current Assets Liabilities    1-3 797-9 855-9 855-9 855
Other Creditors     3 9489 8959 8959 895
Number Shares Allotted11111    
Par Value Share11111    
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024-02-15
filed on: 15th, February 2024
Free Download (4 pages)

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