Back to search

Ria Capital Markets Limited

SC226461

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

91 George Street, Edinburgh, EH2 3ES
Incorporated 19/12/2001

Previously known as

Ralph Institutional Advisers Limited · until 15/12/2004
Ralph Investment Advisers Limited · until 08/11/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

64999
Other financial service activities

Officers

Lorna Hay Smith

secretary · Since 19/02/2004

BRITISH

Also on 2 other boards

Mr Stuart Alastair Dempster

director · Since 11/11/2004

BOND SALESMAN

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mr Ian Matthew Korvin

director · Since 06/08/2009

BOND DEALER

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mrs Lorna Tracey Hay Smith

director · Since 01/07/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Lorna Hay Smith

secretary · Since 19/02/2004

British

Stuart Alastair Dempster

director · Since 11/11/2004

British · Scotland · Age 57

Ian Matthew Korvin

director · Since 06/08/2009

British · United Kingdom · Age 51

Lorna Tracey Hay Smith

director · Since 01/07/2010

British · United Kingdom · Age 56

Former

Stuart Colin Thomson

director · Resigned 14/07/2003

Tamsin Duncan Ralph

secretary · Resigned 19/02/2004

Michael Warren Balfour

director · Resigned 12/08/2004

Andrew Thomas Stephen Ralph

director · Resigned 08/11/2004

Tamsin Duncan Ralph

director · Resigned 26/04/2005

Robert Douglas Miller

director · Resigned 29/04/2009

Alan John Hayes

director · Resigned 30/07/2009

Christopher Richard Phillips

director · Resigned 02/05/2012

Sergio Amiti

director · Resigned 30/01/2015

John Kearsley Thomson

director · Resigned 31/12/2020

Persons with Significant Control

Mrs Samantha Korvin

25–50% shares

British · United Kingdom · Age 50

91, George Street, Edinburgh, EH2 3ES

Notified 06/04/2016

Mr Stuart Alastair Dempster

25–50% votes

British · Scotland · Age 57

91, George Street, Edinburgh, EH2 3ES

Notified 06/04/2016

Mr Ian Matthew Korvin

25–50% votes

British · United Kingdom · Age 51

91, George Street, Edinburgh, EH2 3ES

Notified 06/04/2016

Mrs Valentina Dempster

25–50% shares

British · Scotland · Age 51

91, George Street, Edinburgh, EH2 3ES

Notified 13/09/2023

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line191 George Street
2026-07-13

91 GEORGE STREET

post townEdinburgh
2026-07-13

EDINBURGH