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Risio Group Ltd

SC677715

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

2 Redwood Avenue, East Kilbride, Glasgow, G74 5PE
Incorporated 15/10/2020

Previously known as

Risio Group 2 Ltd · until 09/11/2020

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard Steven

director · Since 15/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Gavin Keith Steven

director · Since 01/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

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 15/10/2020

British · United Kingdom · Age 46

Gavin Keith Steven

director · Since 01/02/2021

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

Significant control

British · United Kingdom · Age 46

2, Redwood Avenue, Glasgow, G74 5PE

Notified 15/10/2020

Mr Gavin Keith Steven

Significant control

British · United Kingdom · Age 43

2, Redwood Avenue, Glasgow, G74 5PE

Notified 25/01/2021

Eu Holdings Ltd

25–50% shares
25–50% votes

2, Redwood Avenue, Glasgow, G74 5PE

Reg: Sc843805 · Companies House · Private Company Limited By Shares

Notified 04/04/2025

Former PSCs

Mr John Charles Steven

Ceased 04/04/2025

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line12 Redwood Avenue
2026-07-21

2 REDWOOD AVENUE

post townGlasgow
2026-07-21

GLASGOW