RETAIL STOCKTAKING LTD.

Overview

Company Name	RETAIL STOCKTAKING LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC351812
Jurisdiction	Scotland
Date of Creation	Nov 26, 2008

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 STOCKTAKING LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RETAIL STOCKTAKING LTD. located?

Registered Office Address	Avonlea 4 Bankpark Crescent EH33 1AR Tranent Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for RETAIL STOCKTAKING LTD.?

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 STOCKTAKING LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for RETAIL STOCKTAKING LTD.?

Filings
Date	Description	Document	Type
Apr 15, 2025	Secretary's details changed for Mrs Kelly Craig on Sep 25, 2024	1 pages	CH03

Apr 15, 2025	Secretary's details changed for Christopher Craig on Nov 11, 2020	1 pages	CH03

Apr 10, 2025	Cessation of Ivor Craig as a person with significant control on Mar 31, 2024	1 pages	PSC07

Apr 10, 2025	Notification of Kelly Marie Craig as a person with significant control on Mar 31, 2024	2 pages	PSC01

Apr 10, 2025	Confirmation statement made on Apr 10, 2025 with updates	4 pages	CS01

Nov 30, 2024	Micro company accounts made up to Mar 31, 2024	9 pages	AA

Sep 25, 2024	Appointment of Mrs Kelly Craig as a secretary on Sep 25, 2024	2 pages	AP03

Apr 24, 2024	Confirmation statement made on Apr 20, 2024 with updates	4 pages	CS01

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	9 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 20, 2023 with updates	4 pages	CS01

Dec 16, 2022	Micro company accounts made up to Mar 31, 2022	8 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Confirmation statement made on Nov 04, 2021 with updates	4 pages	CS01

Oct 04, 2021	Micro company accounts made up to Mar 31, 2021	8 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Micro company accounts made up to Mar 31, 2020	8 pages	AA

Nov 11, 2020	Registered office address changed from 100 High Street Linlithgow West Lothian EH49 7AQ to Avonlea 4 Bankpark Crescent Tranent EH33 1AR on Nov 11, 2020	1 pages	AD01

Jun 10, 2020	Director's details changed for Christopher Craig on Jul 18, 2011	2 pages	CH01

Apr 09, 2020	Notification of Christopher Ivor Gareth Craig as a person with significant control on Mar 31, 2020	2 pages	PSC01

Apr 09, 2020	Confirmation statement made on Apr 09, 2020 with updates	4 pages	CS01

Dec 02, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Oct 29, 2019	Micro company accounts made up to Mar 31, 2019	8 pages	AA

Feb 18, 2019	Current accounting period extended from Dec 31, 2018 to Mar 31, 2019	1 pages	AA01

Nov 28, 2018	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of RETAIL STOCKTAKING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAIG, Christopher 4 Bankpark Crescent EH33 1AR Tranent Avonlea Scotland	Dec 02, 2008		Secretary	4 Bankpark Crescent EH33 1AR Tranent Avonlea Scotland		British		Stocktaker & Valuer	135011970001
CRAIG, Kelly 4 Bankpark Crescent EH33 1AR Tranent Avonlea Scotland	Sep 25, 2024		Secretary	4 Bankpark Crescent EH33 1AR Tranent Avonlea Scotland					327516450001
CRAIG, Christopher 4 Bankpark Crescent EH33 1AR Tranent Avonlea Scotland	Dec 02, 2008		Director	4 Bankpark Crescent EH33 1AR Tranent Avonlea Scotland	Scotland	British	1978-2	Stocktaker & Valuer	135011970002
CRAIG, Ivor 58 Bankton Avenue EH54 9LD Livingston West Lothian	Jan 08, 2009		Director	58 Bankton Avenue EH54 9LD Livingston West Lothian	Scotland	British	1952-5	Director	110744830001
BRIAN REID LTD. Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom	Nov 26, 2008	Nov 26, 2008	Secretary	Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom					134842650001
MABBOTT, Stephen George Inveresk Gate EH21 7TB Inveresk 5	Nov 26, 2008	Nov 26, 2008	Director	Inveresk Gate EH21 7TB Inveresk 5	Scotland	British	1950-11	Company Registration Agent	133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RETAIL STOCKTAKING LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kelly Marie Craig 4 Bankpark Crescent EH33 1AR Tranent Avonlea Scotland	Mar 31, 2024	4 Bankpark Crescent EH33 1AR Tranent Avonlea Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Christopher Ivor Gareth Craig 4 Bankpark Crescent EH33 1AR Tranent Avonlea Scotland	Mar 31, 2020	4 Bankpark Crescent EH33 1AR Tranent Avonlea Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ivor Craig 4 Bankpark Crescent EH33 1AR Tranent Avonlea Scotland	Nov 26, 2016	4 Bankpark Crescent EH33 1AR Tranent Avonlea Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0