Petplanet.co.uk LTD.
Company SC197870 · In Administration · incorporated 07/07/1999 · Glasgow G2 8NJ · Private Limited Company
Nature of business: 47910 - Retail sale via mail order houses or via Internet
Latest accounts held to 2024-09-29; total assets £1,138,741; net assets £946,486; 36 employees.
Who controls it
- M8 Group Limited (company, registered 242849 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- M8 Group Limited (00242849)
Who runs it
- MCFARLANE, James Brown (director, born 01/1969, British) · from 1999-07-07 to 2020-07-02
- MOONEY, Siobhan Mary (secretary, British) · from 1999-07-07 to 2003-01-07
- IGP CORPORATE NOMINEES LTD (corporate nominee secretary) · from 1999-07-07 to 1999-07-07
- JENSEN, Luke Giles William (secretary, British) · from 2003-01-07 to 2004-05-13
- HAGUE, Kevin (secretary, British) · from 2004-05-13 to 2020-07-02
- PETERSON, Moira Louise (director, born 09/1975, British) · from 2014-06-01 to 2017-09-29
- TORRENS, Richard Scott (director, born 02/1971, British) · from 2013-10-01, current
- JIMOH-AKINDELE, Oladipupo (director, born 11/1971, British) · from 2016-04-14, current
Charges
3 charges registered, 0 outstanding.
- 2019-09-06, fully-satisfied, in favour of Kevin Hague, Jane Duncan, James Mcfarlane, Christian Dosch
- 2011-04-07, fully-satisfied, in favour of Hsbc Bank PLC
- 2003-09-03, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
Insolvency notices
- Administrator: James Stephen, Bdo LLP · 2026-04-10
Office holder appointments published in The Gazette (Open Government Licence v3.0). A matter of public record about the company.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Pettech.co.uk - Ltd (11549058)
- Pet Goods Ltd (SC809764)
- Pets Planet Ltd (14188106)
- Pet Things Ltd (11690336)
- Pet&planet Limited (14404957)
- Pet Paradise 1 Ltd (15806840)
- Petsoftdev Ltd (14646343)
- Pets Paradise Ltd (13739776)
Check this company on Companies House.
Get the full asset and risk dossier on Petplanet.co.uk LTD.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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