Ribnort Limited

SC081498

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

The Coachhouse, 29 Albyn Place, Aberdeen, AB10 1YL

Incorporated 21/01/1983

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr George Stewart Stevenson

director · Since 20/06/1989

JOINER

BRITISH · SCOTLAND · Age 80

Also on 16 other boards

Mr Timothy Stewart Stevenson

director · Since 26/04/2004

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Mr Paul Andrew Stevenson

director · Since 30/03/2007

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mrs Jodi Marie Stevenson

director · Since 29/11/2019

SOLICITOR

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Mrs Carly Stevenson

director · Since 29/11/2019

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 46

Stronachs Secretaries Limited

secretary · Since 04/05/2026

BRITISH

Also on 671 other boards

George Stewart Stevenson

director

British · Scotland · Age 80

Timothy Stewart Stevenson

director · Since 26/04/2004

British · United Kingdom · Age 49

Paul Andrew Stevenson

director · Since 30/03/2007

British · United Kingdom · Age 46

Carly Stevenson

director · Since 29/11/2019

British · United Kingdom · Age 46

Jodi Marie Stevenson

director · Since 29/11/2019

British · Scotland · Age 45

Stronachs Secretaries Limited

corporate secretary · Since 04/05/2026

Reg: SC341053

Also on 671 other boards

Former

Lorraine Margaret Stevenson

director · Resigned 13/03/2012

Raeburn Christie Clark & Wallace

corporate secretary · Resigned 06/12/2017

John William Curran

director · Resigned 31/12/2021

Brodies Secretarial Services Limited

corporate secretary · Resigned 04/05/2026

Persons with Significant Control

Timothy Stewart Stevenson

25–50% shares

25–50% votes

British · Scotland · Age 49

West Haven, North Deeside Road, Aberdeen, AB15 9PL

Notified 06/04/2016

Paul Andrew Stevenson

25–50% shares

25–50% votes

British · Scotland · Age 46

20, Mansionhouse Road, Edinburgh, EH9 1TZ

Notified 06/04/2016

Mr Timothy Stewart Stevenson

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 49

West Haven, North Deeside Road, Aberdeen, AB15 9PL

Notified 06/04/2016

Mr Paul Andrew Stevenson

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 46

20, Mansionhouse Road, Edinburgh, EH9 1TZ

Notified 06/04/2016

Charges8 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 05/07/2021Registered 07/07/2021Satisfied 13/09/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 02/06/2020Registered 03/06/2020

Charge

outstanding

BANK OF SCOTLAND PLC

Created 02/06/2020Registered 03/06/2020

charge

outstanding

BANK OF SCOTLAND PLC

Created 14/06/2012Registered 30/06/2012

charge

outstanding

BANK OF SCOTLAND PLC

Created 14/06/2012Registered 30/06/2012

charge

outstanding

BANK OF SCOTLAND PLC

Created 14/06/2012Registered 30/06/2012

charge

outstanding

BANK OF SCOTLAND PLC

Created 19/06/2012Registered 30/06/2012

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/06/2006Registered 06/06/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/01/2000Registered 21/01/2000

Change History

status → active

2026-07-10

Active

type → ltd

2026-07-10

Private Limited Company

address line1 → The Coachhouse

2026-07-10

THE COACHHOUSE

post town → Aberdeen

2026-07-10

ABERDEEN