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Rivendell (Stonehaven) Limited

SC042399

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Incorporated 14/07/1965

Previously known as

Industrial Joinery Limited · until 08/01/1993

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

J W Holdings Limited

director · Since 30/07/2004

BRITISH

Also on 28 other boards

Mr Graham Good

director · Since 01/10/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 46 other boards

Mr Graham Good

secretary · Since 20/06/2016

Also on 46 other boards

Ms Eliza Minette Bellamy

director · Since 28/05/2026

SCOTTISH · SCOTLAND · Age 51

Also on 31 other boards

J W Holdings Limited

corporate director · Since 30/07/2004

Reg: SC187402

Also on 28 other boards

Graham Good

director · Since 01/10/2009

British · United Kingdom · Age 76

Graham Good

secretary · Since 20/06/2016

Eliza Minette Bellamy

director · Since 28/05/2026

Scottish · Scotland · Age 51

Former

Peter Burnet

director · Resigned 31/12/1993

Hugh Drummond Duncan

director · Resigned 31/08/1994

Finlay George Crossan

secretary · Resigned 08/01/1999

Robert Ian Auckland

secretary · Resigned 14/02/2003

Edwin Charles Garrett

director · Resigned 19/05/2004

Ian Clark Wood

director · Resigned 30/07/2004

Robert Ian Auckland

director · Resigned 30/07/2004

Mitchell Hislop

secretary · Resigned 18/08/2004

Lorraine Sproule

secretary · Resigned 08/01/2013

Lindsay Mckenzie

secretary · Resigned 20/06/2016

J W Fishing Vessel Management Limited

corporate director · Resigned 03/01/2024

Persons with Significant Control

Jw Holdings Company Limited

75–100% shares

Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Reg: Sc187402 · Scotland · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Blenheim House
2026-07-21

BLENHEIM HOUSE

post townAberdeen
2026-07-21

ABERDEEN