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Retail Associates Limited

Retail Associates Limited is an active company incorporated on 10 April 1996 with the registered office located in Edinburgh, City of Edinburgh. Retail Associates Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC164811
Private limited company
Scottish Company
Age
29 years
Incorporated 10 April 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 11 September 2024 (1 year ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (10 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
Address changed on 14 May 2025 (4 months ago)
Previous address was Blue Square House 272 Bath Street Glasgow G2 4JR
Telephone
01925419109
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Dec 1972
Director • English • Lives in England • Born in Jan 1981
Director • General Manager • British • Lives in England • Born in May 1952
Director • English • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Ra Services (UK) Limited
Steven John Ledger and Ruth Bronwyn Morris are mutual people.
Active
Retail Associates (Holdings) Limited
Christopher David Plumb and Julie Margaret Willis are mutual people.
Active
Lindway Scaffolding Limited
Steven John Ledger is a mutual person.
Active
John Ledger Ltd
Steven John Ledger is a mutual person.
Active
Caring Hands (Care Services) Ltd
Steven John Ledger is a mutual person.
Active
Caring Hands (Care Services) Eot Limited
Steven John Ledger is a mutual person.
Active
Lindway Scaffolding (Eot) Limited
Steven John Ledger is a mutual person.
Active
Laughton Roofing Systems Limited
Steven John Ledger is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£529.39K
Increased by £171 (0%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 1 (+3%)
Total Assets
£1.57M
Decreased by £129.55K (-8%)
Total Liabilities
-£361.83K
Decreased by £79.69K (-18%)
Net Assets
£1.21M
Decreased by £49.86K (-4%)
Debt Ratio (%)
23%
Decreased by 2.93% (-11%)
Latest Activity
Registered Address Changed
4 Months Ago on 14 May 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Sep 2024
Mr Barry Keith Gleave Appointed
1 Year 2 Months Ago on 10 Jul 2024
Mrs Julie Margaret Willis Appointed
1 Year 2 Months Ago on 10 Jul 2024
Mr Christopher David Plumb Appointed
1 Year 2 Months Ago on 10 Jul 2024
Ruth Bronwyn Morris Resigned
1 Year 2 Months Ago on 10 Jul 2024
Stephen Ocallaghan Resigned
1 Year 2 Months Ago on 10 Jul 2024
John Henry Morris Resigned
1 Year 2 Months Ago on 10 Jul 2024
Retail Associates (Holdings) Limited (PSC) Appointed
1 Year 2 Months Ago on 10 Jul 2024
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Documents
Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to 4-5 Mitchell Street Edinburgh EH6 7BD on 14 May 2025
Submitted on 14 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 11 Sep 2024
Appointment of Mr Barry Keith Gleave as a director on 10 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Christopher David Plumb as a director on 10 July 2024
Submitted on 23 Jul 2024
Appointment of Mrs Julie Margaret Willis as a director on 10 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Stephen Ocallaghan as a director on 10 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Ruth Bronwyn Morris as a director on 10 July 2024
Submitted on 10 Jul 2024
Cessation of Ruth Morris as a person with significant control on 10 July 2024
Submitted on 10 Jul 2024
Notification of Retail Associates (Holdings) Limited as a person with significant control on 10 July 2024
Submitted on 10 Jul 2024
Repayment History
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