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Recap (N.Lanarkshire)

SC265378

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

51 Napier Road, Wardpark, Cumbernauld, G68 0EF
Incorporated 23/03/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

47599
Retail sale of furniture, lighting equipment and other household articles

Officers

Mr Charles Mccarry

secretary · Since 23/03/2004

FURNITURE RE-USE

BRITISH · SCOTLAND · Age 65

Also on 5 other boards

Mr Charles Mccarry

director · Since 23/03/2004

FURNITURE RE-USE

BRITISH · SCOTLAND · Age 65

Also on 5 other boards

Mr Craig Robert Brown

director · Since 30/10/2023

FIREMAN

SCOTTISH · SCOTLAND · Age 34

Mr Iain Francis Mackenzie

director · Since 01/10/2025

RETIRED SOCIAL WORKER

SCOTTISH · SCOTLAND · Age 72

Also on 1 other board

Mr Campbell John Kinloch

director · Since 20/03/2026

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Charles Mccarry

secretary · Since 23/03/2004

British

Charles Mccarry

director · Since 23/03/2004

British · Scotland · Age 65

Craig Robert Brown

director · Since 30/10/2023

Scottish · Scotland · Age 34

Iain Francis Mackenzie

director · Since 01/10/2025

Scottish · Scotland · Age 72

Campbell John Kinloch

director · Since 20/03/2026

British · Scotland · Age 64

Former

Brian Reid Ltd.

corporate nominee director · Resigned 23/03/2004

Brian Reid Ltd.

corporate nominee secretary · Resigned 23/03/2004

Stephen Mabbott Ltd.

corporate nominee director · Resigned 23/03/2004

John Arthur Carless Malcolm

director · Resigned 20/12/2006

Hugh Bede Butler O'Donnell

director · Resigned 31/05/2010

Margaret Nicole

director · Resigned 15/06/2010

Ann Teresa Hart

director · Resigned 15/06/2010

Alexander Hendry Murdoch Clark

director · Resigned 30/06/2010

Jennifer Mary Burgon

director · Resigned 09/08/2011

Elizabeth Dunphy

director · Resigned 24/02/2012

Alexander Harvey

director · Resigned 17/09/2012

Christina Anderson

director · Resigned 07/02/2020

Stephen Vincent Murray

director · Resigned 20/03/2020

Wilma Knox

director · Resigned 30/10/2023

John Henry Johnston

director · Resigned 06/01/2025

Donald Cameron

director · Resigned 03/03/2025

Michael Wilson

director · Resigned 15/03/2026

Charges1 outstanding

charge
outstanding

BIG LOTTERY FUND

Created 17/11/2008Registered 19/11/2008

Change History

statusactive
2026-07-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line151 Napier Road
2026-07-10

51 NAPIER ROAD

post townCumbernauld
2026-07-10

CUMBERNAULD