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Reservoir Group Limited

SC311980

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

1 George Square, Glasgow, G2 1AL
Incorporated 15/11/2006

Previously known as

Mm&S (5172) Limited · until 23/04/2007

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

82990
Other business support service activities

Officers

Dentons Secretaries Limited

secretary · Since 27/10/2017

BRITISH

Also on 515 other boards

Mr Christian Bernert

director · Since 11/11/2017

DIRECTOR

GERMAN · GERMANY · Age 56

Also on 13 other boards

David Raymond Janicek

director · Since 11/11/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Dale Sweeney

director · Since 20/06/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 6 other boards

Dentons Secretaries Limited

corporate secretary · Since 27/10/2017

Reg: 03929157

Also on 515 other boards

David Raymond Janicek

director · Since 11/11/2017

American · United States · Age 49

Christian Bernert

director · Since 11/11/2017

German · Germany · Age 56

Dale Sweeney

director · Since 20/06/2024

British · Scotland · Age 38

Former

Vindex Limited

corporate director · Resigned 23/04/2007

Vindex Services Limited

corporate director · Resigned 23/04/2007

Amy Nelson

director · Resigned 25/04/2007

Ray Alexander Ballantyne

director · Resigned 25/04/2007

Andrew L Waite

director · Resigned 17/05/2007

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 14/11/2008

Peter John Stuart

director · Resigned 08/08/2013

Philippe Cravatte

director · Resigned 10/09/2013

Pascal Bartette

director · Resigned 05/11/2013

Richard Phillip Harley Clark

director · Resigned 29/11/2013

Gareth Ashton

director · Resigned 31/12/2014

David Clark

director · Resigned 31/12/2014

Gareth Ashton

secretary · Resigned 20/11/2015

Greg Kilmister

director · Resigned 23/06/2017

Maclay Murray & Spens Llp

corporate secretary · Resigned 27/10/2017

John David Smyth

director · Resigned 11/11/2017

John Cran Mackie

director · Resigned 17/11/2017

Persons with Significant Control

Former PSCs

Reservoir Group Llc

Ceased 31/07/2017

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 20/02/2018Registered 21/02/2018

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line11 George Square
2026-07-12

1 GEORGE SQUARE

post townGlasgow
2026-07-12

GLASGOW