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Company Information for

RED SKY MANAGEMENT LIMITED

44 WHITEHOUSE ROAD, EDINBURGH, EH4 6PH,
Company Registration Number
SC252119
Private Limited Company
Active

Company Overview

About Red Sky Management Ltd
RED SKY MANAGEMENT LIMITED was founded on 2003-07-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Red Sky Management Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RED SKY MANAGEMENT LIMITED
 
Legal Registered Office
44 WHITEHOUSE ROAD
EDINBURGH
EH4 6PH
Other companies in EH2
 
Filing Information
Company Number SC252119
Company ID Number SC252119
Date formed 2003-07-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827883482  
Last Datalog update: 2023-12-06 21:44:26
Primary Source:Companies House
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Companies with same name RED SKY MANAGEMENT LIMITED
The following companies were found which have the same name as RED SKY MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RED SKY MANAGEMENT GROUP, LLC 4535 W SAHARA AVE., STE 200 LAS VEGAS NV 89102 FTB SUSPENDED Company formed on the 2007-08-09
RED SKY MANAGEMENT, L.L.C. 25248 LAKE ROAD - BAY VILLAGE OH 44140 Active Company formed on the 2001-08-15
RED SKY MANAGEMENT, LLC 47533 SAULTY DR STERLING VA 20165 Active Company formed on the 2004-06-24
RED SKY MANAGEMENT 4601 W. SAHARA AVE. SUITE I LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2002-07-12
RED SKY MANAGEMENT, LLC 14100 HWY 290 W UNIT 1600D AUSTIN TX 78737 Active Company formed on the 2008-05-22
Red Sky Management, LLC 475 17th St Ste 544 Denver CO 80202 Good Standing Company formed on the 2019-10-04
RED SKY MANAGEMENT EMD INC. 9133 48TH AVE Queens ELMHURST NY 11373 Active Company formed on the 2023-11-09

Company Officers of RED SKY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROWEN JAMES STANLEY SHEPHERD
Company Secretary 2003-07-01
RHONA ALLISON HUME
Director 2003-07-01
ROWEN JAMES STANLEY SHEPHERD
Director 2004-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ALEXANDER COOKE
Director 2013-09-23 2015-07-31
FIRSTSCOTTISH SECRETARIES LIMITED
Company Secretary 2003-07-01 2003-07-01
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Nominated Director 2003-07-01 2003-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-01-1031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2022-02-22SH0101/08/21 STATEMENT OF CAPITAL GBP 1.9475
2022-01-2631/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-01-07AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/20 FROM 8 Randolph Crescent Edinburgh EH3 7th Scotland
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2019-10-29SH06Cancellation of shares. Statement of capital on 2019-10-01 GBP 1.90
2019-10-29SH03Purchase of own shares
2019-10-11AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13SH06Cancellation of shares. Statement of capital on 2019-08-01 GBP 1.905
2019-09-13SH03Purchase of own shares
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-05-15SH06Cancellation of shares. Statement of capital on 2019-04-01 GBP 1.91
2019-05-15SH03Purchase of own shares
2019-02-20SH06Cancellation of shares. Statement of capital on 2019-02-01 GBP 1.915
2019-02-20SH03Purchase of own shares
2019-01-15AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19SH06Cancellation of shares. Statement of capital on 2018-12-01 GBP 1.92
2018-12-19SH03Purchase of own shares
2018-10-22SH06Cancellation of shares. Statement of capital on 2018-10-01 GBP 1.925
2018-10-22SH03Purchase of own shares
2018-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/18 FROM 3-5 Lower Basement Red Sky Management Melville Street Edinburgh EH3 7PE Scotland
2018-08-24SH06Cancellation of shares. Statement of capital on 2018-08-01 GBP 1.93
2018-08-24SH03Purchase of own shares
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 1.935
2018-06-20SH06Cancellation of shares. Statement of capital on 2018-05-28 GBP 1.935
2018-06-20RES09Resolution of authority to purchase a number of shares
2018-06-20SH03Purchase of own shares
2018-04-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1.95
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/16 FROM 63a George Street Edinburgh EH2 2JG
2016-05-05SH06Cancellation of shares. Statement of capital on 2016-03-07 GBP 1.95
2016-04-28SH03Purchase of own shares
2015-11-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ALEXANDER COOKE
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-22AR0101/07/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0101/07/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AP01DIRECTOR APPOINTED MR MARTIN ALEXANDER COOKE
2013-07-04AR0101/07/13 FULL LIST
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RHONA ALLISON SHEPHERD / 01/04/2013
2012-11-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-18AR0101/07/12 FULL LIST
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWEN JAMES STANLEY SHEPHERD / 17/07/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RHONA ALLISON SHEPHERD / 17/07/2012
2012-07-17CH03SECRETARY'S CHANGE OF PARTICULARS / ROWEN JAMES STANLEY SHEPHERD / 17/07/2012
2011-12-19AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-18RES13SUBDIVISION OF 400,000 ORDINARY SHARES OF £0.0025P EACH 20/10/2011
2011-11-18SH02SUB-DIVISION 20/10/11
2011-07-22AR0101/07/11 FULL LIST
2011-02-14AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 1 ST. COLME STREET EDINBURGH EH3 6AA
2010-07-07AR0101/07/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWEN JAMES STANLEY SHEPHERD / 07/06/2010
2010-01-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-11-10AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 15 BONNINGTON ROAD LANE EDINBURGH EH6 5BJ
2008-03-01AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-04363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-20287REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 11 LARGO PLACE EDINBURGH EH6 4AG
2006-07-26363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-07-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-27363aRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-22363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-22363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-08287REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 1 BEECHWOOD TERRACE WEST PARK ROAD DUNDEE DD2 1NW
2003-07-04288bSECRETARY RESIGNED
2003-07-04288bDIRECTOR RESIGNED
2003-07-04288aNEW DIRECTOR APPOINTED
2003-07-04288aNEW SECRETARY APPOINTED
2003-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RED SKY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED SKY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RED SKY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of RED SKY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED SKY MANAGEMENT LIMITED
Trademarks
We have not found any records of RED SKY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED SKY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RED SKY MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where RED SKY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED SKY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED SKY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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