Rio Prestige Performance (Uk) Limited

SC262685

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Incorporated 29/01/2004

Previously known as

Ledge 779 Limited · until 07/04/2004

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

82990

Other business support service activities

Officers

Lc Secretaries Limited

secretary · Since 03/04/2006

BRITISH

Also on 468 other boards

Mr Mark Robert Hamilton

director · Since 04/09/2025

SENIOR WELLHEAD ENGINEER

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Lc Secretaries Limited

corporate secretary · Since 03/04/2006

Reg: SC299827

Also on 468 other boards

Mark Robert Hamilton

director · Since 04/09/2025

British · United Kingdom · Age 51

Former

Ledge Services Limited

corporate nominee director · Resigned 12/04/2004

Gerald Bradley

director · Resigned 26/05/2005

Ledingham Chalmers

corporate nominee secretary · Resigned 03/04/2006

Mark Baillie Mcleod

secretary · Resigned 13/06/2007

William Ian Gray

director · Resigned 04/09/2025

Persons with Significant Control

Mr Mark Robert Hamilton

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 51

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Notified 01/03/2026

Former PSCs

Dr William Ian Gray

Ceased 01/03/2026

Charges1 outstanding

charge

outstanding

RIO PRESTIGE PERFORMANCE FUND LIMITED

Created 13/12/2004Registered 22/12/2004

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → Johnstone House

2026-07-13

JOHNSTONE HOUSE

post town → Aberdeen

2026-07-13

ABERDEEN