Retrofit Group Ltd

SC654383

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

C/O HORIZON CA, GLASGOW, G3 7LH

Incorporated 13/02/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64203

Activities of construction holding companies

Officers

Mrs Nicola Jane Rigley-Park

director · Since 01/03/2020

ACCOUNTS MANAGER

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Andrew Adam Park

director · Since 15/06/2022

PROJECT MANAGER

BRITISH · SCOTLAND · Age 47

Persons with Significant Control

Aap Capital Ltd

25–50% shares

25–50% votes

Unit5 8, Bowerwalls Place, Glasgow, G78 1BF

Reg: Sc755042 · Scotland · Limited Company

Notified 12/01/2023

Eighty Six Group Holdings Ltd

25–50% shares

25–50% votes

C/O Horizon Ca, 20-23 Woodside Place, Glasgow, G3 7QL

Reg: Sc657158 · Scotland · Limited Company

Notified 22/11/2023

Former PSCs

Mr Andrew Adam Park

Ceased 01/06/2020

Mr Steven Waddell

Ceased 01/03/2020

Mrs Nicola Jane Rigley-Park

Ceased 12/01/2023

Bb 86 Holdings Ltd

Ceased 22/11/2023