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Ninja Kidz Parks Dundee Ltd

SC529147

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

Unit 23 Mayfield Industrial Estate, Dalkeith, EH22 4AD
Incorporated 09/03/2016

Previously known as

Ryze Dundee Limited · until 27/04/2026

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Jay Fairgrieve

director · Since 31/08/2021

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 32

Also on 2 other boards

Mbm Secretarial Services Limited

secretary · Since 15/10/2025

OTHER

Also on 510 other boards

Mr Ty Nielson

director · Since 16/10/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 36

Also on 1 other board

Mr Timothy Miller

director · Since 16/10/2025

CEO

AMERICAN · UNITED STATES · Age 36

Also on 1 other board

Jay Fairgrieve

director · Since 31/08/2021

Scottish · United Kingdom · Age 32

Mbm Secretarial Services Limited

corporate secretary · Since 15/10/2025

Reg: SC156630

Also on 510 other boards

Ty Nielson

director · Since 16/10/2025

American · United States · Age 36

Timothy Miller

director · Since 16/10/2025

American · United States · Age 36

Former

Scott Fairgrieve

director · Resigned 31/08/2021

James Spencer Shade

director · Resigned 31/08/2021

Richard William Cook

director · Resigned 31/08/2021

Case Mckay Lawrence

director · Resigned 31/08/2021

Joshua David Shenk

director · Resigned 17/02/2023

Mbm Secretarial Services Limited

corporate secretary · Resigned 09/06/2025

Shawn Hassel

director · Resigned 06/10/2025

Persons with Significant Control

Former PSCs

Mr Scott Fairgrieve

Ceased 01/07/2021

Positive Distribution Ltd

Ceased 16/10/2025

Change History

statusactive
2026-07-07

Active

nameNINJA KIDZ PARKS DUNDEE LTD
2026-07-07

RYZE DUNDEE LIMITED

typeltd
2026-07-07

Private Limited Company

address line1Unit 23 Mayfield Industrial Estate
2026-07-07

RYZE ADVENTURE PARKS

post townDalkeith
2026-07-07

DALKEITH