Ninja Kidz Parks Edinburgh Ltd
SC478281
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 23/05/2026
Due 06/06/2027
Industry
Officers
director · Since 31/08/2021
DIRECTOR
SCOTTISH · UNITED KINGDOM · Age 32
Also on 2 other boards
director · Since 16/10/2025
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 36
Also on 1 other board
director · Since 16/10/2025
CEO
AMERICAN · UNITED STATES · Age 36
Also on 1 other board
corporate secretary · Since 15/10/2025
Reg: SC156630
Also on 510 other boards
Former
director · Resigned 23/02/2015
secretary · Resigned 23/02/2015
director · Resigned 02/03/2015
director · Resigned 02/03/2015
director · Resigned 23/05/2016
director · Resigned 31/08/2021
director · Resigned 31/08/2021
director · Resigned 31/08/2021
director · Resigned 31/08/2021
director · Resigned 17/02/2023
corporate secretary · Resigned 09/06/2025
director · Resigned 06/10/2025
Persons with Significant Control
Former PSCs
Mr Scott Fairgrieve
Ceased 22/05/2021
Positive Distribution Ltd
Ceased 16/10/2025
Charges2 outstanding
POSITIVE DISTRIBUTION LIMITED
JASON PEERY
ASTRONAUT GUILD LLC
Change History
Active
RYZE EDINBURGH LIMITED
Private Limited Company
RYZE ADVENTURE PARKS 23 MAYFIELD INDUSTRIAL ESTATE
MIDLOTHIAN