opendata.bot
Company number
SC796673

RELL INVESTMENTS LTD

Officer · HENEAGHAN, Alison and 1 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
RELL INVESTMENTS LTD
Company number
SC796673
Registered office
217 Maclellan Street, Glasgow, G41 1RR, Scotland
Company type
Private limited company
Incorporated on
25 January 2024
Status
Active
Age
2 years
Previous names
RELL FIC LTD (to 07 Feb 2024)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
07 Feb 2027
Confirmation statement — last
24 Jan 2026

Officers

2 active

director
Appointed 08/02/2024
Active
director
Appointed 25/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Alison Heneaghan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 08/02/2024
Mr Martin John Heneaghan
ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent
Notified 25/01/2024

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 08/02/2024
director Appointed 25/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/02/2024 Person with significant control added Mrs Alison Heneaghan
08/02/2024 Director appointed HENEAGHAN, Alison
07/02/2024 Registered name changed RELL FIC LTD RELL INVESTMENTS LTD
25/01/2024 Person with significant control added Mr Martin John Heneaghan
25/01/2024 Director appointed HENEAGHAN, Martin John

Financial highlights

No figures could be read from the accounts filed on 27 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RELL INVESTMENTS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
CERTNM — certificate-change-of-name-company
change-of-name
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of RELL INVESTMENTS LTD?
According to the official registry, the company number of RELL INVESTMENTS LTD is SC796673.
Where is RELL INVESTMENTS LTD registered?
The registered office is 217 Maclellan Street, Glasgow, G41 1RR, Scotland.
Who runs RELL INVESTMENTS LTD?
HENEAGHAN, Alison is listed among the officers of RELL INVESTMENTS LTD.
What is the SIC code of RELL INVESTMENTS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls RELL INVESTMENTS LTD?
Mrs Alison Heneaghan is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of RELL INVESTMENTS LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About RELL INVESTMENTS LTD (SC796673)

RELL INVESTMENTS LTD is a private limited company incorporated on 25 January 2024 and registered in the United Kingdom under company number SC796673. Its registered office is at 217 Maclellan Street, Glasgow, G41 1RR, Scotland. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. 2 active officers are on record , and the person with significant control is Mrs Alison Heneaghan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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