Retail Sales Solutions (scotland) Ltd. PAISLEY


Retail Sales Solutions (scotland) started in year 1998 as Private Limited Company with registration number SC189592. The Retail Sales Solutions (scotland) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Paisley at 21 Forbes Place. Postal code: PA1 1UT. Since 12th October 1998 Retail Sales Solutions (scotland) Ltd. is no longer carrying the name Anderbrook.

The firm has 5 directors, namely Robert M., Joseph M. and John K. and others. Of them, Joseph M., John K., Benjamin M., Christopher R. have been with the company the longest, being appointed on 1 December 2014 and Robert M. has been with the company for the least time - from 6 April 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sandra D. who worked with the the firm until 18 August 2017.

Retail Sales Solutions (scotland) Ltd. Address / Contact

Office Address 21 Forbes Place
Town Paisley
Post code PA1 1UT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC189592
Date of Incorporation Tue, 22nd Sep 1998
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Robert M.

Position: Director

Appointed: 06 April 2022

Joseph M.

Position: Director

Appointed: 01 December 2014

John K.

Position: Director

Appointed: 01 December 2014

Benjamin M.

Position: Director

Appointed: 01 December 2014

Christopher R.

Position: Director

Appointed: 01 December 2014

Norma R.

Position: Director

Appointed: 22 December 2010

Resigned: 25 November 2014

Sandra D.

Position: Director

Appointed: 22 December 2010

Resigned: 18 August 2017

Allan R.

Position: Director

Appointed: 05 October 1998

Resigned: 01 August 2014

Graham D.

Position: Director

Appointed: 05 October 1998

Resigned: 30 April 2022

Sandra D.

Position: Secretary

Appointed: 05 October 1998

Resigned: 18 August 2017

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Merlin Mossland Holdings Limited from Paisley, Scotland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Graham D. This PSC owns 50,01-75% shares.

Merlin Mossland Holdings Limited

21 Forbes Place, Paisley, PA1 1UT, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc570216
Notified on 18 August 2017
Nature of control: 75,01-100% shares

Graham D.

Notified on 6 April 2016
Ceased on 18 August 2017
Nature of control: 50,01-75% shares

Company previous names

Anderbrook October 12, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 18th, December 2023
Free Download (7 pages)

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