ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Recovery Enterprises Scotland Cic

Recovery Enterprises Scotland Cic is an active company incorporated on 10 January 2019 with the registered office located in Kilmarnock, Ayrshire and Arran. Recovery Enterprises Scotland Cic was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC617810
Private limited by guarantee without share capital
Community Interest Company (CIC)
Scottish Company
Age
6 years
Incorporated 10 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 January 2025 (11 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Learn more about Recovery Enterprises Scotland Cic
Contact
Address
4 St. Marnock Place
Kilmarnock
KA1 1DU
Scotland
Same address for the past 4 years
Telephone
07444 190600
Email
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Lorna Dalziel
Director • N/A • British • Lives in Scotland • Born in Jul 1978
Pamela Anne Swan
Director • Deputy Director (Prison) • Scottish • Lives in Scotland • Born in Nov 1969
Jacqueline Collins
Director • Security Team Leader • Scottish • Lives in Scotland • Born in Nov 1981
Margaret Nicol
Director • N/A • Scottish • Lives in Scotland • Born in Aug 1960
James Cassidy
Director • Custodial Operations Manager (Prison) • Scottish • Lives in Scotland • Born in Aug 1983
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Collins Property Leasing Ltd
Jacqueline Collins is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£111.04K
Increased by £11.26K (+11%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£117.59K
Decreased by £1.08K (-1%)
Total Liabilities
-£65.69K
Decreased by £24.96K (-28%)
Net Assets
£51.91K
Increased by £23.88K (+85%)
Debt Ratio (%)
56%
Decreased by 20.52% (-27%)
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
6 Days Ago on 23 Dec 2025
Elizabeth Barnes Resigned
18 Days Ago on 11 Dec 2025
Full Accounts Submitted
2 Months Ago on 20 Oct 2025
Confirmation Submitted
11 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 8 Jul 2024
Ms Angela Gracie Appointed
1 Year 8 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Jan 2024
Mr James Cassidy Appointed
2 Years 1 Month Ago on 14 Nov 2023
Lorna Dalziel (PSC) Resigned
5 Years Ago on 6 Nov 2020
Get Alerts
Get Credit Report
Discover Recovery Enterprises Scotland Cic's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notification of a person with significant control statement
Submitted on 23 Dec 2025
Cessation of Lorna Dalziel as a person with significant control on 6 November 2020
Submitted on 23 Dec 2025
Termination of appointment of Elizabeth Barnes as a director on 11 December 2025
Submitted on 11 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Oct 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Jul 2024
Appointment of Ms Angela Gracie as a director on 9 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Appointment of Ms Pamela Anne Swan as a director on 14 November 2023
Submitted on 16 Nov 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs