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Riverside Investments Limited

SC068819

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

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
Incorporated 13/07/1979

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

64304
Activities of open-ended investment companies

Officers

Parkhill Mackie & Co

secretary · Since 12/09/2003

BRITISH

Mr Andrew Stevenson Biggart

director · Since 22/06/2021

RETIRED

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mr Robert Anthony Charles Maclean

director · Since 07/07/2026

BRITISH · ENGLAND · Age 47

Charles Andrew Bourke Maclean

director

British · Scotland · Age 81

Andrew Stevenson Biggart

director · Since 22/06/2021

British · Scotland · Age 65

Former

Robert A Maclean

director · Resigned 21/05/1993

James Beaton Marshall

director · Resigned 05/04/1995

Henry Alec Mcgeorge

director · Resigned 31/03/1998

Ernst & Young Llp

corporate secretary · Resigned 13/07/2003

George Ronald Gibson Graham

director · Resigned 22/06/2021

Parkhill Mackie & Co

corporate secretary · Resigned 10/06/2026

Mr Charles Andrew Bourke Maclean

director · Resigned 07/07/2026

Persons with Significant Control

Mr Charles Andrew Bourke Maclean

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 81

Carruth, Carruth, Bridge Of Weir, PA11 3SG

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Caledonia House
2026-07-14

PARKHILL MACKIE & CO

post townGlasgow
2026-07-14

GLASGOW

postcodeG41 1HJ
2026-07-14

G2 6HJ