Retail Ai Limited

SC707113

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

34 WREN COURT, GLASGOW, ML4 3NQ

Incorporated 19/08/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47910

Retail sale via mail order houses or via Internet

Officers

John Samuel Prendergast

director · Since 19/08/2021

DIRECTOR

BRITISH · SCOTLAND · Age 47

Steven Nicholas Gibbs

director · Since 19/08/2021

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Steven Nicholas Gibbs

secretary · Since 19/08/2021

Also on 1 other board

Mr Mark Steven

director · Since 08/01/2024

COMMERCIAL DIRECTOR

SCOTTISH · SCOTLAND · Age 55

Mr David Thomson

director · Since 01/03/2026

BRITISH · SCOTLAND · Age 57

Mr Haroon Mohammed Rashid

director · Since 01/03/2026

BRITISH · SCOTLAND · Age 41

Also on 3 other boards

Mr David John Knapp

director · Since 01/03/2026

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Persons with Significant Control

John Samuel Prendergast

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 47

34, Wren Court, Glasgow, ML4 3NQ

Notified 19/08/2021

Charges1 outstanding

Charge

outstanding

IFS - DEBT LP ACTING BY ITS GENERAL PARTNER FSE IFS DEBT GP LIMITED

Created 09/01/2025Registered 10/01/2025