UKBizDB.co.uk

RETAIL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Retail Holdings Limited. The company was founded 33 years ago and was given the registration number SC131583. The firm's registered office is in . You can find them at 294 Gilmerton Road, Edinburgh, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RETAIL HOLDINGS LIMITED
Company Number:SC131583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1991
End of financial year:30 September 2020
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:294 Gilmerton Road, Edinburgh, EH17 7PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Marlefield, Kelso, Scotland, TD5 8ED

Secretary22 April 1997Active
The Coach, House, Marlefield, Kelso, Scotland, TD5 8ED

Director29 June 2005Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Secretary01 May 1991Active
2 Northfield Cottages, Roxburgh, Kelso, TD5 8ND

Director30 June 2000Active
294 Gilmerton Road, Edinburgh, EH17 7PR

Director03 June 1991Active
294 Gilmerton Road, Edinburgh, EH17 7PR

Director03 June 1991Active
5 St Margarets Road, Edinburgh, EH9 1AZ

Director01 May 1991Active
7 West Castle Road, Edinburgh, EH10 5AT

Director01 May 1991Active

People with Significant Control

Mr Roy Alan Mackay
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:Scotland
Address:The Coach House, Marlefield, Kelso, Scotland, TD5 8ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.