Riverside Construction (Aberdeen) Limited

SC110481

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

18 Bon-Accord Crescent, Aberdeen, AB11 6XY

Incorporated 13/04/1988

Previously known as

Setsonic Limited · until 10/11/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

42990

Construction of other civil engineering projects

Officers

A C Morrison & Richards Llp

secretary · Since 27/11/1989

BRITISH

Also on 4 other boards

Mr Brian Henry Russell

director · Since 01/09/1993

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 1 other board

A C Morrison & Richards Llp

corporate secretary

Also on 4 other boards

Brian Henry Russell

director · Since 01/09/1993

British · Scotland · Age 75

Former

Martin James Gilbert

director · Resigned 02/05/1990

James Robert Gilbert

director · Resigned 31/03/1999

Laurence Norman Mcleod

director · Resigned 04/04/2003

Douglas Walker Gilbert

director · Resigned 31/03/2015

Persons with Significant Control

Mr Brian Henry Russell

25–50% shares

25–50% votes

British · Scotland · Age 75

18 Bon-Accord Crescent, AB11 6XY

Notified 06/04/2016

Martin James Gilbert

50–75% shares

British · England · Age 71

18 Bon-Accord Crescent, AB11 6XY

Notified 01/11/2025

Former PSCs

James Robert Gilbert

Ceased 12/02/2021

Mr James Robert Gilbert

Ceased 01/11/2025

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/08/1995Registered 24/08/1995Satisfied 30/08/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/11/1990Registered 27/11/1990Satisfied 30/08/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/05/1990Registered 29/05/1990Satisfied 30/08/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/09/1989Registered 12/09/1989Satisfied 30/08/2023

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → 18 Bon-Accord Crescent

2026-07-14

18 BON-ACCORD CRESCENT