Back to search

Richmond Containers Ctp Ltd

SC451840

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

2 Redwood Avenue Redwood Avenue, East Kilbride, Glasgow, G74 5PE
Incorporated 07/06/2013

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

82920
Packaging activities

Officers

Mr Richard Steven

director · Since 07/06/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Gavin Keith Steven

director · Since 07/06/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr Richard Steven

secretary · Since 07/06/2013

Also on 1 other board

Mr Ian Paynter

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Richard Steven

director · Since 07/06/2013

British · United Kingdom · Age 46

Richard Steven

secretary · Since 07/06/2013

Gavin Keith Steven

director · Since 07/06/2013

British · United Kingdom · Age 43

Ian Paynter

director · Since 01/01/2023

British · United Kingdom · Age 54

Former

John Charles Steven

director · Resigned 01/01/2023

Persons with Significant Control

Mr Richard Steven

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 46

2 Redwood Avenue, Redwood Avenue, Glasgow, G74 5PE

Notified 06/04/2016

Risio Group Ltd

75–100% shares
75–100% votes

2 Redwood Avenue, East Kilbride, Glasgow, G74 5PE

Reg: Sc677715 · Uk Registrar Of Companies · Private Company Limited By Shares

Notified 25/01/2021

Former PSCs

Mr John Charles Steven

Ceased 25/01/2021

Mr Gavin Keith Steven

Ceased 25/01/2021

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/2018Registered 03/07/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/03/2015Registered 26/03/2015Satisfied 19/07/2024

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line12 Redwood Avenue Redwood Avenue
2026-07-21

2 REDWOOD AVENUE REDWOOD AVENUE

post townGlasgow
2026-07-21

GLASGOW