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Reftrade Uk Ltd.

SC338373

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O Greg Spence Birchmoss Depot, Echt, Westhill, AB32 6XL
Incorporated 26/02/2008

Previously known as

Ab Cool Ltd · until 23/03/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Greg Stewart Spence

director · Since 12/08/2008

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Martin Walter Baxter

director · Since 02/09/2019

DIVISIONAL MANAGER

BRITISH · UNITED KINGDOM · Age 53

Mr Andrew Hart

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Adam Christopher William Patrick

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 5 other boards

Greg Stewart Spence

director · Since 12/08/2008

British · United Kingdom · Age 49

Martin Walter Baxter

director · Since 02/09/2019

British · United Kingdom · Age 53

Andrew Hart

director · Since 04/04/2025

British · England · Age 48

Adam Christopher William Patrick

director · Since 04/04/2025

British · England · Age 34

Former

Claire Eileen Mills

secretary · Resigned 18/08/2009

Roger Charles Mills

director · Resigned 07/04/2010

Emma Mairi Spence

secretary · Resigned 28/03/2013

Emma Mairi Spence

director · Resigned 22/09/2015

Alex Cornelis Van Dijke

director · Resigned 24/01/2019

Laurens Louwers

director · Resigned 24/01/2019

Stronachs Secretaries Limited

corporate secretary · Resigned 04/04/2025

Persons with Significant Control

Cargostore Worldwide Trading Limited

75–100% shares
75–100% votes
Appoint directors

The Old Exchange, 12, Compton Road, London, SW19 7QD

Reg: 09832260 · Companies House · Private Limited Company

Notified 04/04/2025

Former PSCs

Mr Greg Stewart Spence

Ceased 04/04/2025

Charges3 outstanding

A registered charge
satisfied

BCMGLOBAL (UK) LIMITED AS SECURITY AGENT

Created 14/05/2025Registered 10/07/2026Satisfied 10/07/2026
A registered charge
outstanding

NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)

Created 30/06/2026Registered 07/07/2026
A registered charge
outstanding

NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)

Created 30/06/2026Registered 01/07/2026
Charge
outstanding

BCMGLOBAL (UK) LIMITED AS SECURITY AGENT

Created 14/05/2025Registered 20/05/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 08/06/2021Registered 11/06/2021Satisfied 05/11/2024

Change History

officer appointedBAXTER, Martin Walter
2026-07-25
officer appointedHART, Andrew
2026-07-25
officer appointedPATRICK, Adam Christopher William
2026-07-25
officer appointedSPENCE, Greg Stewart
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1C/O Greg Spence Birchmoss Depot
2026-07-25

C/O GREG SPENCE BIRCHMOSS DEPOT

post townWesthill
2026-07-25

WESTHILL