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Retail Associates Limited

SC164811

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4-5 Mitchell Street, Edinburgh, EH6 7BD
Incorporated 10/04/1996

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Steven John Ledger

secretary · Since 14/01/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 45 other boards

Mr Steven John Ledger

director · Since 14/01/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 45 other boards

Mr Neil John Morris

director · Since 06/06/2018

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 49

Mr Barry Keith Gleave

director · Since 10/07/2024

DIRECTOR

ENGLISH · ENGLAND · Age 45

Mrs Julie Margaret Willis

director · Since 10/07/2024

DIRECTOR

ENGLISH · ENGLAND · Age 54

Also on 1 other board

Mr Christopher David Plumb

director · Since 10/07/2024

DIRECTOR

ENGLISH · ENGLAND · Age 47

Also on 1 other board

Steven John Ledger

secretary · Since 14/01/2006

British

Steven John Ledger

director · Since 14/01/2006

British · England · Age 53

Neil John Morris

director · Since 06/06/2018

English · England · Age 49

Barry Keith Gleave

director · Since 10/07/2024

English · England · Age 45

Julie Margaret Willis

director · Since 10/07/2024

English · England · Age 54

Christopher David Plumb

director · Since 10/07/2024

English · England · Age 47

Former

Paramount Company Searches Limited

corporate nominee secretary · Resigned 10/04/1996

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 10/04/1996

Ruth Bronwyn Morris

secretary · Resigned 14/01/2006

Lee Hamilton

director · Resigned 23/11/2023

Ruth Bronwyn Morris

director · Resigned 10/07/2024

John Henry Morris

director · Resigned 10/07/2024

Stephen Ocallaghan

director · Resigned 10/07/2024

Persons with Significant Control

Retail Associates (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

16, Eagle Park Drive, Warrington, WA2 8JA

Reg: 15786785 · Companies House · Private Limited Company

Notified 10/07/2024

Former PSCs

Mr John Henry Morris

Ceased 10/07/2024

Mrs Ruth Morris

Ceased 10/07/2024

Charges3 outstanding

charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 07/01/2008Registered 11/01/2008
charge
outstanding

CITY INVOICE FINANCE LIMITED

Created 13/04/2006Registered 04/05/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/05/1998Registered 20/05/1998

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line14-5 Mitchell Street
2026-07-14

4-5 MITCHELL STREET

post townEdinburgh
2026-07-14

EDINBURGH