REMAKE SCOTLAND

active Company number SC398779

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 4th May 2011

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SIC code: 47990
Registered office: Crieff, PH7 4HQ
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 31st Dec 2027

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Overview

REMAKE SCOTLAND is a private limited company by guarantee (no share capital, limited exemption) company based in Crieff. It was incorporated on 4th May 2011 and is currently showing its status as 'Active'. The company's stated activity is Other retail sale not in stores, stalls or markets.

7 Directors View directors

1 Company at address

11 Companies in postcode View postcode

SICs

View other companies in Crieff (PH) with the same SIC code:

47990 — Other retail sale not in stores, stalls or markets

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Evelyn Flett	Director	4th Apr 2024	This company	British	View profile
Chris Flower	Director	28th Nov 2024	This company	British	View profile
Daniel Grandfield	Director	4th Apr 2024		British	View profile
Susan Grandfield	Director	13th Oct 2021		British	View profile
Irene Hannah	Director	7th Apr 2024		British	View profile
David Inglis	Director	14th Oct 2022		British	View profile
Stephanie Pryor	Director	19th Mar 2026	This company	British	View profile
Mayur Vishnu Yadav (ceased)	PSC	3rd Oct 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 4th May 2011
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 47990
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

4th May 2011 Company incorporated
4th May 2011 Daniel Gilbert appointed as Director
4th May 2011 Fiona Gilbert appointed as Director
4th May 2011 Fiona Gilbert appointed as Secretary
27th Jun 2013 Patrick Andrews appointed as Director
27th Jun 2013 Barbara Macdonald appointed as Director
27th Jun 2013 Kate Ralston appointed as Director
27th Jun 2013 Sarah Mannion appointed as Director
9th Jul 2013 Marianne Hair appointed as Director
16th Sep 2013 Marianne Hair resigned as Director
14th Jan 2014 Ian Roy appointed as Director
11th Aug 2014 Patrick Andrews resigned as Director
11th Aug 2014 Barbara Macdonald resigned as Director
11th Aug 2014 Kate Ralston resigned as Director
11th Aug 2014 Ian Roy resigned as Director
8th Dec 2014 Kathryn Galbraith appointed as Director
8th Dec 2014 Mayur Yadav appointed as Director
5th Jan 2015 Mark Cumming appointed as Director
9th Mar 2015 Daniel Gilbert resigned as Director
9th Mar 2015 Sarah Mannion resigned as Director
9th Mar 2015 Helen Barker appointed as Director
9th Mar 2015 Fiona Gilbert resigned as Secretary
9th Mar 2015 Helen Barker appointed as Secretary
10th Aug 2015 Kim Marshall appointed as Director
14th Dec 2015 Fiona Gilbert resigned as Director
11th Apr 2016 Kim Marshall resigned as Director
16th May 2016 Helen Barker resigned as Secretary
16th May 2016 Fiona Gilbert appointed as Secretary
3rd Oct 2016 Mayur Vishnu Yadav appointed as PSC
19th Jan 2017 Mark Cumming resigned as Director
13th Feb 2017 Seona Anderson appointed as Director
1st Aug 2017 Helen Barker resigned as Director
14th Aug 2017 Jacqueline Holland appointed as Director
14th Aug 2017 Claire White appointed as Director
14th Aug 2017 Christine Sanderson appointed as Director
14th Aug 2017 Alison Rowlands appointed as Director
2nd Oct 2017 Mayur Vishnu Yadav ceased to be a PSC
1st May 2018 Fiona Airey appointed as Director
1st May 2018 Heather Gordon appointed as Director
1st May 2018 Amanda Dow appointed as Director
1st Dec 2018 Kathryn Galbraith resigned as Director
1st Dec 2018 Mayur Yadav resigned as Director
25th May 2019 Jacqueline Holland resigned as Director
18th Jun 2019 Fiona Airey resigned as Director
22nd Oct 2019 Heather Gordon resigned as Director
30th May 2020 Amanda Dow resigned as Director
1st Jun 2020 Ellen Fenton appointed as Director
1st Jun 2020 Ian Ferguson appointed as Director
1st Jul 2020 Euan Walker appointed as Director
9th Sep 2020 Claire White resigned as Director
9th Sep 2020 Fiona Murchie appointed as Director
9th Sep 2020 Seona Anderson resigned as Director
9th Sep 2020 Kimberley Taylor appointed as Director
1st Mar 2021 Christine Sanderson resigned as Director
1st Mar 2021 Euan Walker resigned as Director
31st Mar 2021 Fiona Gilbert resigned as Secretary
13th Oct 2021 Susan Grandfield appointed as Director
8th Mar 2022 Gillian Toner appointed as Director
28th Mar 2022 Fiona Murchie resigned as Director
22nd Jun 2022 Ellen Fenton appointed as Secretary
5th Aug 2022 Marlous Lang-Peterse appointed as Director
14th Oct 2022 David Inglis appointed as Director
24th Nov 2022 Ellen Fenton resigned as Director
24th Nov 2022 Ellen Fenton resigned as Secretary
8th Dec 2022 Gillian Toner appointed as Secretary
7th Dec 2023 Ian Ferguson resigned as Director
7th Dec 2023 Gillian Toner resigned as Secretary
1st Apr 2024 Gillian Toner resigned as Director
4th Apr 2024 Daniel Grandfield appointed as Director
4th Apr 2024 Evelyn Flett appointed as Director
7th Apr 2024 Alison Rowlands resigned as Director
7th Apr 2024 Irene Hannah appointed as Director
18th Jul 2024 Marlous Lang-Peterse resigned as Director
28th Nov 2024 Chris Flower appointed as Director
28th May 2025 Kimberley Taylor resigned as Director
19th Mar 2026 Stephanie Pryor appointed as Director
28th Apr 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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