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RETROFIT GROUP LTD

Active
SC654383·incorporated 2020-02-13

RETROFIT GROUP LTD is an active UK private limited company, incorporated on 13 February 2020 at Companies House (number SC654383; OpenRegistry canonical ID GB-SC654383-retrofit-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-13
Registered Address
C/O HORIZON CA, 5 LA BELLE PLACE, GLASGOW, G3 7LH, SCOTLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RETROFIT GROUP LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

RETROFIT GROUP LTD has 2 persons with significant control on file:

  • Aap Capital Ltd (Scotland reg. Sc755042). Notified 2023-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Eighty Six Group Holdings Ltd (Scotland reg. Sc657158). Notified 2023-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Andrew Adam Park born 1978 resident in Scotland, British national. Notified 2020-02-13. Ceased 2020-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven Waddell born 1987 resident in Scotland, Scottish national. Notified 2020-02-13. Ceased 2020-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nicola Jane Rigley-Park born 1979 resident in Scotland, British national. Notified 2020-03-01. Ceased 2023-01-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Bb 86 Holdings Ltd (Scotland reg. Sc712490). Notified 2023-10-15. Ceased 2023-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

RETROFIT GROUP LTD has previously traded as:

  • RETROFIT SCOTLAND LTD (until 2022-05-05)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC654383.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.