RC

RESPECT CREMATORIA LTD

Active

Company number SC349235

Edinburgh, Scotland · Incorporated 29 September 2008

C/O External Services Limited Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland

Last updated on 24 August 2026

Funeral and related activities · SIC 96030

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2017

Company history

Previous company names

3H RETAIL LIMITED · 29 September 2008 – 11 December 2012

Company overview

**RESPECT CREMATORIA LTD** is an active private limited company incorporated in Scotland on 29 September 2008. The company operates from its registered office at Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, and is engaged in the provision of funeral and related activities (SIC 96030).

It is wholly owned and controlled by Horizon Ceremonies Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Jeremy James Hamilton (appointed 2008), Stephen Keith Byfield (appointed 2016), and Andrew John Wylie (appointed 8 September 2025).

The company is up to date with its filing obligations. It filed small accounts for the period ended 31 December 2025 on 8 May 2026 and submitted a notification of a change in person with significant control on 12 February 2026. There are no charges, no insolvency history, and the company has never been liquidated. The next accounts are due by 30 September 2027 and the next confirmation statement by 14 November 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Horizon Ceremonies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2017

Funding

2 funding rounds
31 May 2017
Shares allotted · 0 shares allotted
—
5 August 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
8 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Small
Accounts
21 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2025 View
Accounts With Accounts Type Small
Accounts
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Small
Accounts
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Small
Accounts
31 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2022 View
Mortgage Alter Floating Charge With Number
Mortgage
6 May 2022 View
Mortgage Alter Floating Charge With Number
Mortgage
6 May 2022 View
Mortgage Alter Floating Charge With Number
Mortgage
28 April 2022 View
Mortgage Alter Floating Charge With Number
Mortgage
5 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2022 View
Mortgage Alter Floating Charge With Number
Mortgage
1 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2022 View
Accounts With Accounts Type Small
Accounts
19 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Small
Accounts
30 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Change Person Director Company With Change Date
Officers
26 November 2019 View
Accounts With Accounts Type Small
Accounts
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Small
Accounts
7 June 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
20 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2018 View
Resolution
Resolution
20 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
26 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
23 June 2017 View
Capital Allotment Shares
Capital
21 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
15 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
10 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Accounts With Accounts Type Dormant
Accounts
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
20 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Capital Allotment Shares
Capital
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Certificate Change Of Name Company
Change Of Name
11 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2012 View
Change Person Director Company With Change Date
Officers
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Dormant
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Dormant
Accounts
17 June 2011 View
Change Person Director Company With Change Date
Officers
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Accounts With Accounts Type Dormant
Accounts
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Incorporation Company
Incorporation
29 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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