Reftrade UK LTD.

Overview

Legal name

REFTRADE UK LTD.

Region

Scotland

Registered address

C/O GREG SPENCE BIRCHMOSS DEPOT

ECHT

WESTHILL

ABERDEENSHIRE

AB32 6XL

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller

Company Active LTD

Reftrade UK LTD.

CRN SC338373

Direct controller Active LTD

Cargostore Worldwide Trading Limited

CRN 09832260

Intermediate controller Active LTD

Maxton Bidco Limited

CRN 12365624

Intermediate controller Active LTD

Maxton Midco Limited

CRN 12363925

Intermediate controller Active LTD

Maxton Topco Limited

CRN 12314857

Ultimate controller Active LLP

Connection Capital LLP

CRN OC349617

Company events

Reference milestones and recent Companies House filing stream events.

8 events

02 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

01 Jul

2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUyOTg2OTA5NmFkaXF6a2N4

Published 03 Jul 2026 10:19

16 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

05 Nov

2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MjAzOTgyNmFkaXF6a2N4

Published 05 Nov 2024 12:28

29 Oct

2024

Capital Return Purchase Own Shares

Capital

SH03 | Transaction MzQ0MTIyMDMyNGFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:32

26 Feb

2008

Incorporated

Inception

Company registered at Companies House