M8 Group Limited

SC242849

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 KINGSTHORNE PARK, LIVINGSTON, EH54 5DB

Incorporated 24/01/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr Richard Scott Torrens

director · Since 01/10/2013

ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 3 other boards

Mr Oladipupo Jimoh-Akindele

director · Since 14/04/2016

IT DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Mr Kevin Hague

director · Since 03/07/2023

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 4 other boards

Persons with Significant Control

Mr Oladipupo Jimoh-Akindele

25–50% shares

25–50% votes

Nigerian · Scotland · Age 54

C/O Bdo Llp, 2 Atlantic Square, Glasgow, G2 8NJ

Notified 02/07/2020

Mr Richard Scott Torrens

25–50% shares

25–50% votes

British · Scotland · Age 55

C/O Bdo Llp, 2 Atlantic Square, Glasgow, G2 8NJ

Notified 02/07/2020

Former PSCs

Mr Kevin Hague

Ceased 02/07/2020

Mr James Brown Mcfarlane

Ceased 02/07/2020

Christian Dosch

Ceased 02/07/2020

Ms Jane Duncan

Ceased 02/07/2020

Charges0 outstanding

Charge

satisfied

KEVIN HAGUE · JANE DUNCAN · JAMES MCFARLANE · CHRISTIAN DOSCH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 06/09/2019Registered 19/09/2019Satisfied 08/06/2022

charge

satisfied

HSBC BANK PLC

Created 07/04/2011Registered 14/04/2011Satisfied 19/11/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/09/2003Registered 04/09/2003Satisfied 21/11/2013