# Rell Holdings Ltd

## Details

- **Company number:** [SC576742](https://find-and-update.company-information.service.gov.uk/company/SC576742)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2017
- **Registered office:** 217 MACLELLAN STREET, GLASGOW, G41 1RR
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- RLE Holdings Ltd (until 8 Jul 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENEAGHAN, Alison | director | 1 Oct 2021 |  |
| HENEAGHAN, Martin John | director | 20 Sep 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alison Heneaghan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Sep 2017 | 1 Jun 2021 |
| Rell Investments Ltd | voting-rights-25-to-50-percent | 15 Jun 2022 | 3 Aug 2023 |
| Mrs Alison Heneaghan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Jun 2022 |  |
| Martin Heneaghan | voting-rights-50-to-75-percent | 20 Sep 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,131,437 | - | 0 |
| 30 Sep 2024 | £922,380 | - | 0 |
| 30 Sep 2023 | £119,060 | - | 0 |
| 30 Sep 2022 | £119,060 | - | 0 |
| 30 Sep 2021 | £119,047 | - | 1 |
| 30 Sep 2020 | £119,047 | - | 1 |
| 30 Sep 2019 | £116,102 | - | 2 |
| 30 Sep 2018 | £2 | £2 | - |




## Controls

- [Protec Facilities Management Ltd](/company/SC234974) (SC234974)
- [Protec Service Group Ltd](/company/SC163843) (SC163843)



## Directors' other companies

- [HENEAGHAN, Martin John](/person/6990766) - director at [Protec Facilities Management Ltd](/company/SC234974)



## Companies at the same address

- [Protec Facilities Management Ltd](/company/SC234974) (SC234974)
- [Protec Service Group Ltd](/company/SC163843) (SC163843)
- [Rell Investments Ltd](/company/SC796673) (SC796673)
- [Rell Property Maintenance Ltd](/company/SC720943) (SC720943)