Redmyle Limited

ActiveSC279641 Private limited company
Incorporated
8 February 2005 (21 years)
Previously known as
U-Rent Limited (until 24 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Small
Region
Scotland
Address
35-37 Montrose Avenue
Hillington Park
Glasgow
G52 4LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2022
British
Born December 1983 (42)
Officer history (11 former)
6 March 2023
Resigned Irvine, James Gourlay as Director
1 March 2023
Resigned Jones, Keith Houston as Secretary
1 March 2023
Resigned Jones, Keith Houston as Director
14 June 2022
Appointed Thomas, Matthew John as Director
7 September 2015
Appointed Jones, Keith Houston as Secretary
7 September 2015
Resigned Williamson, Stella as Secretary
1 September 2008
Appointed Irvine, James Gourlay as Director
10 September 2007
Resigned Irvine, James Gourlay as Director
10 September 2007
Appointed Williamson, Stella as Secretary
10 September 2007
Resigned Jones, Keith Houston as Secretary
25 October 2006
Appointed Jones, Keith Houston as Secretary
25 October 2006
Resigned Jones, Martin Waterson as Secretary
1 October 2006
Appointed Irvine, James Gourlay as Director
26 January 2006
Resigned Jones, Keith Houston as Secretary
26 January 2006
Appointed Jones, Martin Waterson as Secretary
26 January 2006
Resigned Irvine, James Gourlay as Director
8 February 2005
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
8 February 2005
Appointed Jones, Keith Houston as Secretary
8 February 2005
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
8 February 2005
Appointed Irvine, James Gourlay as Director
8 February 2005
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
8 February 2005
Appointed Jones, Keith Houston as Director
8 February 2005
Appointed Brian Reid Ltd. as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07866497
Former controllers (2)
14 June 2022
Ceased Keith Houston Jones — Owns 25–50% of shares
14 June 2022
Ceased James Gourlay Irvine — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Broughton Electro Holdings Ltd Proposed for strike-offOwns 75–100% of shares
Redmyle Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,714,543
Cash
£101,328
Employees
18
Debt Ratio
51%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2022 2023 2024 2025 £1,209,078 £1,620,921 £2,131,911 £2,504,820 £2,129,469 £1,929,690 £1,714,543
Balance sheet detail
2025202420232022202220212020
Fixed Assets£2,038,818£2,346,803£2,517,663£1,924,978£1,651,794£1,473,358£1,497,245
Current Assets£1,445,033£1,465,991£1,406,334£2,084,821£1,663,090£1,328,099£988,325
Debtors£1,277,319£1,545,640£891,491£756,103£638,534
Cash£101,328£82,799£103,965£515,323£754,099£561,496£340,791
Creditors (< 1 year)£882,457£694,630£522,647£722,046£630,274£573,253£554,007
Creditors (> 1 year)£408,016£644,864£694,197£361,086£280,118£394,892£509,788
Net Current Assets£562,576£771,361£883,687£1,362,775£1,032,816£754,846£434,318
Net Assets£1,714,543£1,929,690£2,129,469£2,504,820£2,131,911£1,620,921£1,209,078
Shareholder Funds£1,714,543£1,929,690£2,129,469£2,504,820£2,131,911£1,620,921£1,209,078

Filings

Filing history not loaded yet. See it on Companies House

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