Register entry · No. SC401887
ELITE RECOVERY FALKIRK LTD
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Mar 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Dec 2026.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £55,383.
Accounts to 30 Jun 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Jun 2011 (15 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
UNIT 9, MERCHISTON IND EST, FALKIRK, SCOTLAND, FK2 7PD
As filed with Companies House. -
Nature of business
- 45200 Maintenance and repair of motor vehicles
-
Accounts
- Next due
- 31 Mar 2028
- Last made up to
- 30 Jun 2026
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 7 Dec 2026
- Last made up to
- 23 Nov 2025
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- ELITE RECOVERY FALKIRK LTD 17 Jun 2011 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2026 | not published | not published | £11,297 | £55,383 | 22 |
| 30 Jun 2025 | not published | not published | £100 | £1,923 | 19 |
| 30 Jun 2024 * | not published | not published | £7,771 | £14,056 | 20 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr Mark McLuckie · Director, named in the accounts to 30 Jun 2026
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark John Mcluckie | Ownership of shares 75 to 100 percent | 24 Nov 2020 | — | April 1974 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ELITE RECOVERY FALKIRK LTD still trading?
The register shows ELITE RECOVERY FALKIRK LTD as active.
What does ELITE RECOVERY FALKIRK LTD do?
It files the industry code 45200 (Maintenance and repair of motor vehicles).
When was ELITE RECOVERY FALKIRK LTD set up?
It was incorporated on 17 June 2011.
When are ELITE RECOVERY FALKIRK LTD's accounts due?
Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.
When is ELITE RECOVERY FALKIRK LTD's next confirmation statement due?
By 7 December 2026.
Similar companies
Same industry code (45200), active, set up around the same time. More in this industry →
- 08106708 CHRIS HOWIE FABRICATIONS LIMITED Active 45200 · Maintenance and repair of motor vehicles
- 08106750 SILVERSTONE PAINT TECHNOLOGY LTD Active 45200 · Maintenance and repair of motor vehicles
- 08105390 AJH (KENT) LIMITED Active 45200 · Maintenance and repair of motor vehicles
- SC426242 EDINBURGH WINDSCREENS LIMITED Active 45200 · Maintenance and repair of motor vehicles
- 08105448 NORTON PRIORY GARAGE LTD Active 45200 · Maintenance and repair of motor vehicles
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 24 Sep 2026 | AA | Accounts (total exemption full), made up to 30 Jun 2026 | 8 | PDF ↓ |
| 23 Feb 2026 | AA | Accounts (total exemption full), made up to 30 Jun 2025 | 7 | PDF ↓ |
| 26 Nov 2025 | CS01 | Confirmation statement, no changes, made up to 23 Nov 2025 | 3 | PDF ↓ |
| 13 Mar 2025 | AA | Accounts (total exemption full), made up to 30 Jun 2024 | 7 | PDF ↓ |
| 28 Nov 2024 | CS01 | Confirmation statement, no changes, made up to 23 Nov 2024 | 3 | PDF ↓ |
| 28 Mar 2024 | AA | Accounts (total exemption full), made up to 30 Jun 2023 | 7 | PDF ↓ |
| 23 Nov 2023 | CS01 | Confirmation statement, no changes, made up to 23 Nov 2023 | 3 | PDF ↓ |
| 31 Mar 2023 | AA | Accounts (total exemption full), made up to 30 Jun 2022 | 8 | PDF ↓ |
| 1 Dec 2022 | CS01 | Confirmation statement, no changes, made up to 24 Nov 2022 | 3 | PDF ↓ |
| 31 Mar 2022 | AA | Accounts (total exemption full), made up to 30 Jun 2021 | 8 | PDF ↓ |
| 29 Nov 2021 | CS01 | Confirmation statement, no changes, made up to 24 Nov 2021 | 3 | PDF ↓ |
| 29 Apr 2021 | AA | Accounts (total exemption full), made up to 30 Jun 2020 | 8 | PDF ↓ |
| 24 Nov 2020 | CS01 | Confirmation statement, with changes, made up to 24 Nov 2020 | 4 | PDF ↓ |
| 24 Nov 2020 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 24 Nov 2020 | TM01 | Director left: Duncan John Mcluckie | 1 | PDF ↓ |
| 24 Nov 2020 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 24 Nov 2020 | TM02 | Secretary left: Elizabeth Meikle Mcluckie | 1 | PDF ↓ |
| 29 Oct 2020 | CS01 | Confirmation statement, no changes, made up to 28 Oct 2020 | 3 | PDF ↓ |
| 5 Dec 2019 | AA | Accounts (total exemption full), made up to 30 Jun 2019 | 8 | PDF ↓ |
| 31 Oct 2019 | CS01 | Confirmation statement, no changes, made up to 28 Oct 2019 | 3 | PDF ↓ |
| 29 Oct 2018 | CS01 | Confirmation statement, no changes, made up to 28 Oct 2018 | 3 | PDF ↓ |
| 23 Oct 2018 | AA | Accounts (total exemption full), made up to 30 Jun 2018 | 8 | PDF ↓ |
| 10 Nov 2017 | AA | Accounts (total exemption full), made up to 30 Jun 2017 | 9 | PDF ↓ |
| 3 Nov 2017 | CS01 | Confirmation statement, no changes, made up to 28 Oct 2017 | 3 | PDF ↓ |
| 26 May 2017 | AP01 | Director appointed: Mr Mark Mcluckie | 2 | PDF ↓ |
| 24 Mar 2017 | AA | Accounts (total exemption small), made up to 30 Jun 2016 | 6 | PDF ↓ |
| 9 Nov 2016 | CS01 | Confirmation statement, with changes, made up to 28 Oct 2016 | 5 | PDF ↓ |
| 28 Oct 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 28 Oct 2015 | 4 | PDF ↓ |
| 15 Sep 2015 | AA | Accounts (total exemption small), made up to 30 Jun 2015 | 6 | PDF ↓ |
| 17 Jun 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 17 Jun 2015 | 4 | PDF ↓ |
| 11 Feb 2015 | AA | Accounts (total exemption small), made up to 30 Jun 2014 | 6 | PDF ↓ |
| 17 Jun 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 17 Jun 2014 | 4 | PDF ↓ |
| 20 Feb 2014 | AA | Accounts (total exemption small), made up to 30 Jun 2013 | 7 | PDF ↓ |
| 27 Aug 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 17 Jun 2013 | 4 | PDF ↓ |
| 27 Mar 2013 | AA | Accounts (total exemption small), made up to 30 Jun 2012 | 6 | PDF ↓ |
| 18 Jul 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 17 Jun 2012 | 4 | PDF ↓ |
| 12 Jul 2011 | AP03 | Secretary appointed: Elizabeth Meikle Mcluckie | 3 | PDF ↓ |
| 12 Jul 2011 | AP01 | Director appointed: Duncan John Mcluckie | 3 | PDF ↓ |
| 17 Jun 2011 | TM01 | Director left: Yomtov Jacobs | 1 | PDF ↓ |
| 17 Jun 2011 | NEWINC | Incorporated | 20 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House