Retrofit Group Ltd
- Company number
- SC654383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2020
- Nature of business
- Activities of construction holding companies
- Corporate group
- Eighty Six Group Holdings Ltd (8 companies)
Registered office
Previous names
- Retrofit Scotland Ltd (until 5 May 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Waddell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Feb 2020 | 1 Mar 2020 |
| Mr Andrew Adam Park | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Feb 2020 | 1 Jun 2020 |
| Mrs Nicola Jane Rigley-Park | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent |
1 Mar 2020 | 12 Jan 2023 |
| Bb 86 Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2023 | 22 Nov 2023 |
| Eighty Six Group Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Nov 2023 | |
| Aap Capital Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £59,497 | £164,672 | 12 |
| 29 Feb 2024 | £244,276 | £237,643 | 6 |
| 28 Feb 2023 | - | - | 1 |
| 28 Feb 2022 Dormant | £2 | - | 0 |
| 28 Feb 2021 Dormant | £4 | - | - |
Connections
Owned by
Retrofit Group Ltd → AAP Capital Ltd
Registered address
590 companies are registered at this address - likely a registration agent.