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Riverside Construction (Aberdeen) Limited

SC110481

active
Private Limited Company
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, AB11 6XY
Incorporated 13/04/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 74

Also on 1 other board

Persons with Significant Control

Mr Brian Henry Russell

25–50% shares
25–50% votes

British · Scotland · Age 74

18 Bon-Accord Crescent, AB11 6XY

Notified 06/04/2016

Martin James Gilbert

50–75% shares

British · England · Age 70

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