REALISE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Realise Holdings Limited. The company was founded 18 years ago and was given the registration number SC306420. The firm's registered office is in EDINBURGH. You can find them at Quay House, 142 Commercial Street, Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	REALISE HOLDINGS LIMITED
Company Number	:	SC306420
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 August 2006
End of financial year	:	31 July 2021
Jurisdiction	:	Scotland
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Quay House, 142 Commercial Street, Edinburgh, EH6 6LB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Spitfire Building, 71 Collier Street, London, England, N1 9BE	Director	06 July 2021	Active
The Spitfire Building, 71 Collier Street, London, England, N1 9BE	Secretary	01 November 2015	Active
One, Tudor Street, London, United Kingdom, EC4Y 0AH	Secretary	02 March 2014	Active
Quay House, 142 Commercial Street, Edinburgh, EH6 6LB	Secretary	16 November 2006	Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 6AU	Corporate Secretary	07 August 2006	Active
1, Tudor Street, London, EC4Y 0AH	Director	02 March 2014	Active
The Spitfire Building, 71 Collier Street, London, England, N1 9BE	Director	06 July 2021	Active
One, Tudor Street, London, United Kingdom, EC4Y 0AH	Director	01 August 2014	Active
Quay House, 142 Commercial Street, Edinburgh, EH6 6LB	Director	17 December 2010	Active
11, Soho Street, London, England, W1D 3AD	Director	17 June 2019	Active
Quay House, 142 Commercial Street, Edinburgh, EH6 6LB	Director	16 November 2006	Active
1, Tudor Street, London, United Kingdom, EC4Y 0AH	Director	02 March 2014	Active
Quay House, 142 Commercial Street, Edinburgh, EH6 6LB	Director	16 November 2006	Active
Quay House, 142 Commercial Street, Edinburgh, EH6 6LB	Director	27 March 2018	Active
Quay House, 142 Commercial Street, Edinburgh, EH6 6LB	Director	27 March 2018	Active
11, Soho Street, London, England, W1D 3AD	Director	04 August 2018	Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 6AU	Corporate Nominee Director	07 August 2006	Active

People with Significant Control

Kin And Carta Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Tudor Street, London, England, EC4Y 0AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

REALISE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement