M8 Recovery Ltd.

SC313931

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

100 PENILEE ROAD, GLASGOW, G52 4UW

Incorporated 28/12/2006

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

82990

Other business support service activities

Officers

Ms Jean Mcmanus

director · Since 28/12/2006

ADMINISTRATOR

BRITISH · SCOTLAND · Age 62

Also on 7 other boards

Ms Jean Mcmanus

secretary · Since 01/01/2008

ADMINISTRATOR

BRITISH · SCOTLAND · Age 62

Also on 7 other boards

Mr Alexander Mcmanus

director · Since 03/09/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 3 other boards

Persons with Significant Control

Ms Jean Mcmanus

25–50% shares

British · Scotland · Age 62

100, Penilee Road, Glasgow, G52 4UW

Notified 28/12/2016

Mr Alexander Mcmanus

25–50% shares

British · Scotland · Age 64

100, Penilee Road, Glasgow, G52 4UW

Notified 28/12/2016

Charges2 outstanding

Charge

outstanding

BIBBY FACTORS SCOTLAND LIMITED

Created 17/05/2021Registered 03/06/2021

Charge

outstanding

BIBBY INVOICE DISCOUNTING LIMITED

Created 06/01/2020Registered 06/01/2020

Charge

satisfied

ULTIMATE FINANCE LIMITED

Created 22/03/2018Registered 22/03/2018Satisfied 21/10/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/09/2012Registered 25/09/2012Satisfied 21/06/2022

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/07/2010Registered 13/07/2010Satisfied 24/10/2024