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Retail Ai Limited

SC707113

active
ltd
scotland
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

Previously known as

The Creative Media Group Limited · until 24/11/2023

Compliance

Last accounts

31/08/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Steven Nicholas Gibbs

secretary · Since 19/08/2021

Also on 1 other board

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

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 David John Knapp

director · Since 01/03/2026

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Haroon Mohammed Rashid

director · Since 01/03/2026

BRITISH · SCOTLAND · Age 42

Also on 3 other boards

Steven Nicholas Gibbs

secretary · Since 19/08/2021

Steven Nicholas Gibbs

director · Since 19/08/2021

British · Scotland · Age 52

John Samuel Prendergast

director · Since 19/08/2021

British · Scotland · Age 47

Mark Steven

director · Since 08/01/2024

Scottish · Scotland · Age 55

David John Knapp

director · Since 01/03/2026

British · England · Age 50

Haroon Mohammed Rashid

director · Since 01/03/2026

British · Scotland · Age 42

David Thomson

director · Since 01/03/2026

British · Scotland · Age 57

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

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line134 Wren Court
2026-07-14

34 WREN COURT

post townGlasgow
2026-07-14

GLASGOW