Back to search

Riskend Aggregates Limited

SC044590

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Radleigh House 1 Golf Road, Clarkston, Glasgow, G76 7HU
Incorporated 02/05/1967

Previously known as

Riskend Quarry Company Limited · until 13/11/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

08990
Other mining and quarrying

Officers

Mr Stephen Andrew Clelland

director · Since 28/05/2002

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 4 other boards

Mr John Wallace Clelland

director · Since 28/05/2002

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 7 other boards

Mr David Clark Clelland

director · Since 28/05/2002

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 7 other boards

David Clark Clelland

director · Since 28/05/2002

British · Scotland · Age 57

John Wallace Clelland

director · Since 28/05/2002

British · Scotland · Age 58

Stephen Andrew Clelland

director · Since 28/05/2002

British · Scotland · Age 55

Former

John Wallace Clelland

director · Resigned 17/11/2007

John Wallace Clelland

secretary · Resigned 17/11/2007

David Clark Clelland

secretary · Resigned 05/07/2022

Mathew Wallace Clelland

director · Resigned 04/07/2025

Persons with Significant Control

Mr John Wallace Clelland

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 58

Radleigh House, 1 Golf Road, Glasgow, G76 7HU

Notified 24/01/2023

Former PSCs

Mr Matthew Wallace Clelland

Ceased 01/01/2026

Charges1 outstanding

Charge
outstanding

RISKEND QUARRY COMPANY LIMITED RETIREMENT BENEFITS SCHEME

Created 19/09/2017Registered 27/09/2017

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Radleigh House 1 Golf Road
2026-07-10

RADLEIGH HOUSE 1 GOLF ROAD

post townGlasgow
2026-07-10

GLASGOW