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Riveroak Properties Limited

SC152777

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

12-16 Albyn Place, Aberdeen, AB10 1PS
Incorporated 29/08/1994

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr William Stephen Urquhart

director · Since 29/08/1994

ESTATE AGENT

BRITISH · SCOTLAND · Age 75

Also on 8 other boards

Mr David Flin

director · Since 29/08/1994

ESTATE AGENT

BRITISH · SCOTLAND · Age 71

Also on 9 other boards

Raeburn Christie Clark & Wallace Llp

secretary · Since 01/08/2019

David Flin

director · Since 29/08/1994

British · Scotland · Age 71

William Stephen Urquhart

director · Since 29/08/1994

British · Scotland · Age 75

Raeburn Christie Clark & Wallace Llp

corporate secretary · Since 01/08/2019

Reg: SO306741 · UK, SCOTLAND

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 29/08/1994

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 29/08/1994

Raeburn Christie Clark & Wallace

corporate secretary · Resigned 31/07/2019

Persons with Significant Control

Mr David Flin

25–50% shares
25–50% votes

British · Scotland · Age 71

6, Prospecthill Road, Aberdeen, AB15 9AN

Notified 06/04/2016

William Stephen Urquhart

25–50% shares
25–50% votes

British · Scotland · Age 75

19, Kinmundy Avenue, Westhill, AB32 6TG

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 08/09/2011Registered 16/09/2011
charge
outstanding

BANK OF SCOTLAND PLC

Created 08/09/2011Registered 16/09/2011
charge
outstanding

BANK OF SCOTLAND PLC

Created 08/09/2011Registered 16/09/2011
charge
outstanding

BANK OF SCOTLAND PLC

Created 08/09/2011Registered 16/09/2011
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/1995Registered 05/05/1995
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/04/1995Registered 25/04/1995

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line112-16 Albyn Place
2026-07-09

12-16 ALBYN PLACE