Retail Associates Limited

SC164811

active

Private Limited Company

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

Mr Christopher David Plumb

director · Since 10/07/2024

DIRECTOR

ENGLISH · ENGLAND · Age 46

Also on 1 other board

Mrs Julie Margaret Willis

director · Since 10/07/2024

DIRECTOR

ENGLISH · ENGLAND · Age 54

Also on 1 other board

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