James Rizza & Son Ltd.

SC214289

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

31 STEVEN ROAD, HUNTLY, AB54 8SX

Incorporated 29/12/2000

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

10520

Manufacture of ice cream

Officers

Mrs Nora Joan Morrison

secretary · Since 29/12/2000

MANUFACTURER/RETAILER

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mrs Nora Joan Morrison

director · Since 29/12/2000

MANUFACTURER/RETAILER

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr Philip George Morrison

director · Since 29/12/2000

MANUFACTURER/RETAILER

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Mr Donald John Morrison

director · Since 01/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Mr Donald John Morrison

25–50% shares

25–50% votes

British · United Kingdom · Age 40

31, Steven Road, Huntly, AB54 8SX

Notified 07/07/2023

Former PSCs

Mrs Nora Joan Morrison

Ceased 07/07/2023

Philip George Morrison

Ceased 07/07/2023

Charges2 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 18/08/2008Registered 23/08/2008

charge

outstanding

CLYDESDALE BANK PLC

Created 18/07/2008Registered 23/07/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/09/2001Registered 21/09/2001Satisfied 30/10/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/05/2001Registered 08/06/2001Satisfied 30/10/2008