RENANTIS OFFSHORE HOLDCO 1 LIMITED
SC703805 · Active · Ltd · 5 yrs · Edinburgh
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What Chris sees
Filing calendar
Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Confirmation statement is due 14 Jul 2027 (last filed 30 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RENANTIS OFFSHORE HOLDCO 1 LIMITED
SC703805Active· Ltd· Scotland· 2021-07-09Incorporated 2021-07-09Health 86/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- SALE, Emily Rose· DirectorResigned 2026-07-15
- PATERSON, Katherine Elizabeth· DirectorAppointed 2026-06-25
- CAMERON, Anna Graham· DirectorAppointed 2025-11-27
- PICTON-TURBERVILL, David· DirectorResigned 2025-11-27
BRITTON, Richard Tony
Director
- Appointed
- 2022-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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CAMERON, Anna Graham
Director
- Appointed
- 2025-11-27
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1984
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PATERSON, Katherine Elizabeth
Director
- Appointed
- 2026-06-25
- Nationality
- British
- Residence
- England
- Born
- 04/1990
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2021-07-09
- Resigned
- 2021-12-31
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DIBLEY, Richard Stewart
Director
- Appointed
- 2021-07-09
- Resigned
- 2025-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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GILBERT, William Scott, Mr.
Director
- Appointed
- 2021-07-09
- Resigned
- 2022-07-18
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1975
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PICTON-TURBERVILL, David
Director
- Appointed
- 2021-07-09
- Resigned
- 2025-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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SALE, Emily Rose
Director
- Appointed
- 2025-11-27
- Resigned
- 2026-07-15
- Nationality
- British
- Residence
- England
- Born
- 11/1992
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SCALONE, Carmelo
Director
- Appointed
- 2021-07-09
- Resigned
- 2025-11-27
- Nationality
- Italian
- Residence
- Spain
- Born
- 12/1967
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