RETROFIT GROUP LTD
Company number SC654383 · Monitor this company
2 active / 4 ceased · persons with significant control
Eighty Six Group Holdings Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-11-22
- Correspondence address
- C/O Horizon Ca, 20-23 Woodside Place, Glasgow, G3 7QL, Scotland
- Legal form
- Limited Company
- Place registered
- Scotland
- Registration number
- Sc657158
- Country registered
- Scotland
Aap Capital Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-01-12
- Correspondence address
- Unit5 8, Bowerwalls Place, Barrhead, Glasgow, G78 1BF, Scotland
- Legal form
- Limited Company
- Place registered
- Scotland
- Registration number
- Sc755042
- Country registered
- Scotland
Bb 86 Holdings Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-10-15
- Ceased on
- 2023-11-22
- Correspondence address
- 12 C/O Horizon Ca, Somerset Place, Glasgow, G3 7JT, Scotland
- Legal form
- Limited Company
- Place registered
- Scotland
- Registration number
- Sc712490
- Country registered
- Scotland
Mrs Nicola Jane Rigley-Park
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-03-01
- Ceased on
- 2023-01-12
- Date of birth
- January 1979
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 2, Parkmeadow Way, Glasgow, G53 7ZF, Scotland
Mr Steven Waddell
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-02-13
- Ceased on
- 2020-03-01
- Date of birth
- October 1987
- Nationality
- Scottish
- Country of residence
- Scotland
- Correspondence address
- Unit 8, Bowerwalls Place, Barrhead, Glasgow, G78 1BF, Scotland
Mr Andrew Adam Park
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-02-13
- Ceased on
- 2020-06-01
- Date of birth
- October 1978
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Unit 5, 8 Bowerwalls Place, Barrhead, Glasgow, G78 1BF, Scotland