CompaniesInTheUK

REDRUM CONSULTING LIMITED

Company number SC862751 ·

Active

1 active / 4 ceased · persons with significant control

Velvet Road Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-13
Correspondence address
54 Cowgate, Kirkintilloch, Glasgow, Scotland, G66, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc883423
Country registered
Scotland

Mr Simon James Watson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-10-23
Ceased on
2026-08-04
Date of birth
February 1974
Nationality
British
Country of residence
Scotland
Correspondence address
54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland

Mr Harris Simon Watson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-13
Ceased on
2026-03-25
Date of birth
March 2007
Nationality
British
Country of residence
Scotland
Correspondence address
54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland

Mrs Lindsay Anne Watson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-13
Ceased on
2025-09-13
Date of birth
July 1972
Nationality
British
Country of residence
Scotland
Correspondence address
54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland

Mr Max William James Watson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-13
Ceased on
2026-03-24
Date of birth
July 2004
Nationality
British
Country of residence
Scotland
Correspondence address
54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland