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Recruitment Direct Uk Limited

SC301107

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Herkimer House Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF
Incorporated 21/04/2006

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Steven David Peddie

director · Since 20/10/2017

NONE

SCOTTISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Steven David Peddie

director · Since 20/10/2017

Scottish · United Kingdom · Age 53

Former

Abergan Reed Nominees Ltd

corporate nominee secretary · Resigned 24/04/2006

Abergan Reed Limited

corporate nominee director · Resigned 24/04/2006

Catherine Melissa Peddie

director · Resigned 20/10/2017

James Pagan

secretary · Resigned 20/10/2017

Catherine Melissa Peddie

director · Resigned 05/07/2024

Persons with Significant Control

Mr Steven David Peddie

75–100% shares
75–100% votes

Scottish · United Kingdom · Age 53

Herkimer House, Mill Road Industrial Estate, Linlithgow, EH49 7SF

Notified 06/04/2016

Former PSCs

Mrs Catherine Melissa Peddie

Ceased 05/07/2024

Charges2 outstanding

Charge
outstanding

CLOSE INVOICE FINANCE LTD

Created 19/09/2025Registered 19/09/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 07/07/2025Registered 15/07/2025Satisfied 11/09/2025
Charge
outstanding

ULTIMATE FINANCE LTD

Created 05/07/2024Registered 11/07/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 21/08/2018Registered 03/09/2018Satisfied 27/08/2024
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/08/2018Registered 03/09/2018Satisfied 27/08/2024

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Herkimer House Mill Road Industrial Estate
2026-08-17

HERKIMER HOUSE MILL ROAD INDUSTRIAL ESTATE

post townLinlithgow
2026-08-17

LINLITHGOW

officer appointedPEDDIE, Steven David
2026-08-17