RETAIL ASSOCIATES LIMITED

Overview

Company Name	RETAIL ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC164811
Jurisdiction	Scotland
Date of Creation	Apr 10, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RETAIL ASSOCIATES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is RETAIL ASSOCIATES LIMITED located?

Registered Office Address	4-5 Mitchell Street EH6 7BD Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for RETAIL ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RETAIL ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for RETAIL ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Confirmation statement made on Sep 11, 2025 with no updates	3 pages	CS01

May 14, 2025	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to 4-5 Mitchell Street Edinburgh EH6 7BD on May 14, 2025	1 pages	AD01

Dec 12, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Sep 11, 2024	Confirmation statement made on Sep 11, 2024 with updates	4 pages	CS01

Jul 23, 2024	Appointment of Mr Barry Keith Gleave as a director on Jul 10, 2024	2 pages	AP01

Jul 23, 2024	Appointment of Mrs Julie Margaret Willis as a director on Jul 10, 2024	2 pages	AP01

Jul 23, 2024	Appointment of Mr Christopher David Plumb as a director on Jul 10, 2024	2 pages	AP01

Jul 10, 2024	Termination of appointment of Ruth Bronwyn Morris as a director on Jul 10, 2024	1 pages	TM01

Jul 10, 2024	Termination of appointment of Stephen Ocallaghan as a director on Jul 10, 2024	1 pages	TM01

Jul 10, 2024	Termination of appointment of John Henry Morris as a director on Jul 10, 2024	1 pages	TM01

Jul 10, 2024	Notification of Retail Associates (Holdings) Limited as a person with significant control on Jul 10, 2024	2 pages	PSC02

Jul 10, 2024	Cessation of Ruth Morris as a person with significant control on Jul 10, 2024	1 pages	PSC07

Jul 10, 2024	Cessation of John Henry Morris as a person with significant control on Jul 10, 2024	1 pages	PSC07

May 20, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Notification of Ruth Morris as a person with significant control on Mar 05, 2024	2 pages	PSC01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Nov 23, 2023	Termination of appointment of Lee Hamilton as a director on Nov 23, 2023	1 pages	TM01

Apr 28, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jun 07, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

May 18, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Aug 04, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

May 18, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

View All Filings

Who are the officers of RETAIL ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEDGER, Steven John 67 Aughton Lane Aston S26 2AN Sheffield South Yorkshire	Jan 14, 2006		Secretary	67 Aughton Lane Aston S26 2AN Sheffield South Yorkshire		British		Accountant	66117420001
GLEAVE, Barry Keith Mitchell Street EH6 7BD Edinburgh 4-5 Scotland	Jul 10, 2024		Director	Mitchell Street EH6 7BD Edinburgh 4-5 Scotland	England	English	1981-1	Director	325403220001
LEDGER, Steven John 67 Aughton Lane Aston S26 2AN Sheffield South Yorkshire	Jan 14, 2006		Director	67 Aughton Lane Aston S26 2AN Sheffield South Yorkshire	England	British	1972-12	Accountant	66117420001
MORRIS, Neil John Mitchell Street EH6 7BD Edinburgh 4-5 Scotland	Jun 06, 2018		Director	Mitchell Street EH6 7BD Edinburgh 4-5 Scotland	England	English	1977-1	Company Director	247112480001
PLUMB, Christopher David Mitchell Street EH6 7BD Edinburgh 4-5 Scotland	Jul 10, 2024		Director	Mitchell Street EH6 7BD Edinburgh 4-5 Scotland	England	English	1979-7	Director	324994240001
WILLIS, Julie Margaret Mitchell Street EH6 7BD Edinburgh 4-5 Scotland	Jul 10, 2024		Director	Mitchell Street EH6 7BD Edinburgh 4-5 Scotland	England	English	1971-8	Director	324994590001
MORRIS, Ruth Bronwyn The Cottage Adleymoor SY7 0ES Craven Arms Shropshire	Apr 10, 1996	Jan 14, 2006	Secretary	The Cottage Adleymoor SY7 0ES Craven Arms Shropshire		British		Director	57779870004
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Apr 10, 1996	Apr 10, 1996	Nominee Secretary	229 Nether Street N3 1NT London					900001530001
HAMILTON, Lee 4 Alder Drive SK15 3GH Stalybridge Greater Manchester	Jun 01, 1997	Nov 23, 2023	Director	4 Alder Drive SK15 3GH Stalybridge Greater Manchester	United Kingdom	British	1968-8	Technical Director	53915100002
MORRIS, John Henry 272 Bath Street G2 4JR Glasgow Blue Square House Scotland	Apr 10, 1996	Jul 10, 2024	Director	272 Bath Street G2 4JR Glasgow Blue Square House Scotland	United Kingdom	British	1946-11	Director	57781420008
MORRIS, Ruth Bronwyn 272 Bath Street G2 4JR Glasgow Blue Square House Scotland	Apr 10, 1996	Jul 10, 2024	Director	272 Bath Street G2 4JR Glasgow Blue Square House Scotland	United Kingdom	British	1961-4	Director	57779870006
OCALLAGHAN, Stephen 272 Bath Street G2 4JR Glasgow Blue Square House	Sep 21, 1998	Jul 10, 2024	Director	272 Bath Street G2 4JR Glasgow Blue Square House	England	British	1952-5	General Manager	31143970002
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Apr 10, 1996	Apr 10, 1996	Nominee Director	229 Nether Street N3 1NT London					900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RETAIL ASSOCIATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Retail Associates (Holdings) Limited

Jul 10, 2024

Eagle Park Drive

WA2 8JA Warrington

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15786785

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Ruth Morris

Mar 05, 2024

272 Bath Street

G2 4JR Glasgow

Blue Square House

Yes

Nationality: English

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr John Henry Morris

Apr 06, 2016

272 Bath Street

G2 4JR Glasgow

Blue Square House

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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